| B-R SECRETARIAT LIMITED ACTIVE | Secretary | | | | | 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England |
| DOYLE, Elspeth Laura ACTIVE | Director | 29 May 2026 | | England | April 1982 | 100 Capbility Green, Luton, Bedfordshire, LU1 3LG, United Kingdom |
| HOCKEN, Philip James ACTIVE | Director | 30 Sep 2016 | | United Kingdom | May 1977 | 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England |
| BOWMER, Christopher Kenneth John RESIGNED | Director | | 19 Sep 2006 | | December 1946 | 114 Burdon Lane, Cheam, Surrey, SM2 7DA |
| BULL, Stuart Alan RESIGNED | Director | 07 Jun 1993 | 01 Oct 2013 | United Kingdom | October 1953 | Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ |
| BURKE, Catherine Lucy RESIGNED | Director | | 14 May 1993 | | January 1963 | 41 Foster Way, Wootton, Bedford, Bedfordshire, MK43 9ER |
| DRUMMOND, Christopher James RESIGNED | Director | 01 Oct 2013 | 30 Nov 2016 | United Kingdom | June 1981 | Third Floor 4 Millbank, London, SW1P 3XR |
| GIBSON, David William RESIGNED | Director | | 30 Sep 2016 | England | May 1962 | Third Floor 4 Millbank, London, SW1P 3XR |
| PEACHEY, Richard John RESIGNED | Director | 30 Sep 2016 | 29 May 2026 | United Kingdom | March 1965 | 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England |
| SMITH, Jennifer Lynn RESIGNED | Director | 10 Aug 1998 | 31 Mar 2017 | United Kingdom | March 1959 | 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England |
| VENNER, Philip Jonathan RESIGNED | Director | 07 Jun 1993 | 24 Dec 1999 | England | May 1958 | 5 Broadhurst Close, Richmond, Surrey, TW10 6HU |