| B-R SECRETARIAT LIMITED ACTIVE | Secretary | 03 Sep 2009 | | | | 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England |
| BOLDT, Michael David ACTIVE | Director | 12 Jan 2024 | | United States | July 1974 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| HEWITT, Denzil George ACTIVE | Director | 06 May 2010 | | United Kingdom | December 1946 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| INDEPENDENT TRUSTEE SERVICES LIMITED ACTIVE | Director | 17 Jun 2021 | | | | Westgate House, 9 Holborn, London, EC1N 2LL, England |
| BRUCE, James Thomas RESIGNED | Secretary | | 30 Apr 1999 | | | 13 Osborne Road, Crowborough, East Sussex, TN6 2HN |
| FAULKNER, Terence Brian RESIGNED | Secretary | 30 Jun 2003 | 23 Sep 2003 | | | 6, Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ |
| MARTIN, Raymond John RESIGNED | Secretary | 01 Jun 1999 | 30 Dec 2000 | | | 39 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PH |
| REYNOLDS, Paul Thomas RESIGNED | Secretary | 23 Sep 2003 | 30 Jun 2009 | | | 34 Ling Drive, Lightwater, Surrey, GU18 5PA |
| STEVENS, Colin Maurice RESIGNED | Secretary | 30 Apr 1999 | 01 Jun 1999 | | | 11 Teapot Lane, Aylesford, Kent, ME20 7JX |
| WESTWOOD, Julie RESIGNED | Secretary | 30 Dec 2000 | 30 Jun 2003 | | | 14 Kingsley Gardens, Cheltenham, Gloucestershire, GL51 7TF |
| ASTILL, Julian Mark RESIGNED | Director | 29 Nov 2006 | 28 Nov 2014 | United Kingdom | July 1937 | 17 Strathearn Avenue, Whitton, Middlesex, TW2 6JT |
| BARNES, John Nigel RESIGNED | Director | | 28 Apr 1995 | | March 1936 | 10 Malpas Drive, Pinner, Middlesex, HA5 1DG |
| BENNETT, Mary Ann RESIGNED | Director | 16 Dec 1995 | 31 Jul 1998 | | February 1948 | 8 Wasdale Close, Horndean, Waterlooville, Hampshire, PO8 0DU |
| BENTLEY, Peter RESIGNED | Director | | 31 Mar 2012 | United Kingdom | March 1950 | 4 Holly Oaks, Wormingford, Colchester, Essex, CO6 3BD |
| BURTON, Alfred Richard RESIGNED | Director | | 14 Jul 1995 | | November 1930 | 49 Edwards Drive, Wellingborough, Northamptonshire, NN8 3JJ |
| CANDLIN, Ian Fraser RESIGNED | Director | 21 May 2004 | 04 May 2010 | | December 1946 | 6 Fox Lane, Waverton, Chester, Cheshire, CH3 7PQ |
| CANTY, Michael Norman RESIGNED | Director | 11 Feb 2016 | 10 Feb 2021 | United Kingdom | December 1959 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| CHAPPELL, Graham RESIGNED | Director | 01 Jun 2000 | 20 May 2005 | | May 1943 | 4 Spring Lane, Barnsley, South Yorkshire, S71 3EX |
| DROWN, Jonathan James William RESIGNED | Director | 20 Sep 2006 | 29 Jun 2016 | England | June 1965 | Third Floor, 4 Millbank, London, SW1P 3XR |
| ELLIOTT, Robert RESIGNED | Director | | 20 Jun 1994 | | January 1943 | 352 Rectory Road, Gateshead, Cleveland, NE8 4SR |
| FALLEN, Malcolm James RESIGNED | Director | 10 Aug 1993 | 17 Mar 1995 | | October 1959 | 4 Millers View, Windmill Way, Much Hadham, Hertfordshire, SG10 6BN |
| FAULKNER, Terence Brian RESIGNED | Director | 01 Apr 2001 | 20 Sep 2006 | United Kingdom | October 1948 | 6, Wincanton Hill, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LJ |
| GIBSON, David William RESIGNED | Director | 28 Apr 1995 | 24 Jun 2010 | England | May 1962 | 5 Elm Place, London, SW7 3QH |
| GORTON, John Richard RESIGNED | Director | 01 Jun 2003 | 29 Nov 2013 | United Kingdom | October 1955 | The Old House, Church Walk, Eggington, Bedfordshire, LU7 9QZ |
| GOULD, Anthony Paul RESIGNED | Director | | 30 Apr 2000 | | June 1948 | 6 Oaklands Drive, Hazel Grove, Stockport, Cheshire, SK7 6LL |
| GRANT, Karen Catherine RESIGNED | Director | 03 Jul 2014 | 29 Jun 2016 | United Kingdom | May 1966 | Third Floor, 4 Millbank, London, SW1P 3XR |
| GRIFFITH, Sheila Rose RESIGNED | Director | | 31 Mar 2000 | | August 1937 | 23 Orchard Way, Wymondham, Norfolk, NR18 0NY |
| HARRISON, Joyce RESIGNED | Director | | 31 Dec 1996 | | January 1948 | Langcliffe Villa Road, Bingley, West Yorkshire, BD16 4EU |
| HAYNES, Norman William RESIGNED | Director | | 09 Oct 1992 | | October 1945 | 3 Swaledale Close, Crawley, West Sussex, RH11 8SB |
| HAYNES, Peter Ide RESIGNED | Director | | 05 Apr 1993 | | July 1934 | Church View Cottage, North Street Castlethorpe, Milton Keynes, MK19 7EW |
| HOOPER, Graham Paul RESIGNED | Director | 01 May 2000 | 23 Mar 2001 | | March 1956 | Broadway Heights, Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ |
| HUTTON, Gillian Margaret RESIGNED | Director | 07 Jun 2005 | 21 Feb 2024 | United Kingdom | November 1959 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| JUDGE, Robert Gordon RESIGNED | Director | 08 Dec 1993 | 29 Feb 2000 | | July 1935 | 22 Pine Close, Thetford, Norfolk, IP24 3LD |
| JUNGCLAUSSEN, Martina RESIGNED | Director | 14 Jun 2006 | 26 Feb 2014 | United Kingdom | October 1961 | The Oaks 12a Oakley Road, Warlingham, Surrey, CR6 9BF |
| KIRKHAM, Christopher Gordon RESIGNED | Director | 01 Mar 2000 | 17 Jun 2002 | | August 1951 | 19 Carol Drive,Barnston,, Wirral, Merseyside, CH60 2SX |
| KNOBEL, Jeff RESIGNED | Director | 27 Sep 2016 | 12 Jan 2024 | United States | April 1971 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| KOELLING, John RESIGNED | Director | 27 Sep 2016 | 12 Jan 2024 | United States | April 1978 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| LEE, Joan Ruth RESIGNED | Director | 08 Dec 1993 | 31 Oct 1999 | | November 1946 | 1 Greenhill Road, Heighington Village, County Durham, DL5 6RN |
| LEECH, Ian John RESIGNED | Director | 01 Jun 2003 | 01 Jun 2012 | United Kingdom | June 1957 | 4 Crabtree Drive, Great Houghton, Barnsley, South Yorkshire, S72 0AF |
| LONG, William Peter RESIGNED | Director | 10 Aug 1993 | 28 Apr 1995 | | February 1946 | Vine Cottage, Ashwell, Royston, Hertfordshire, SG7 5NW |
| MAGGS, Sarah Louise RESIGNED | Director | 31 Dec 1996 | 05 Dec 1997 | | February 1966 | 25 Milton Avenue, Bear Flat, Bath, BA2 4QZ |
| MARTIN, Raymond John RESIGNED | Director | 17 Nov 1999 | 30 Dec 2000 | | November 1961 | 39 Towncourt Crescent, Petts Wood, Orpington, Kent, BR5 1PH |
| MOXOM, Peter Robert RESIGNED | Director | 09 Jul 1998 | 14 Feb 2006 | | January 1949 | The White House, Graffham, West Sussex, GU28 0PJ |
| NIPPER, Gary RESIGNED | Director | 13 Nov 2003 | 01 Apr 2004 | | May 1964 | 13 Deerhurst Drive, Belmont, Hereford, Herefordshire, HR2 7XX |
| PACKER, Jutta Renate RESIGNED | Director | 10 Aug 1993 | 15 Dec 1995 | | October 1943 | Tump Farm Talycoed Llantillio, Crossenny, Abergavenny, Monmouthshire, NP7 5TH |
| PARROTT, Graham Joseph RESIGNED | Director | 31 Mar 2012 | 30 Apr 2021 | United Kingdom | August 1949 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| PARSONS, Preston David RESIGNED | Director | 17 Feb 1993 | 17 Oct 2003 | | April 1951 | 26 Argyle Drive, North Yate, Bristol, Avon, BS17 5TZ |
| PEARSON, Lynn Louise RESIGNED | Director | 04 Feb 2014 | 21 Feb 2024 | England | November 1968 | Rexam Beverage Can Europe Ltd, 100 Capability Green, Luton, Bedfordshire, LU1 3LG, England |
| PEASE-WATKIN, James Francis Handley RESIGNED | Director | | 09 Jul 1998 | | July 1930 | Clifford Lodge, Clifford Bridge, Drewsteignton, Devon, EX6 6QE |
| PETER, Stephen RESIGNED | Director | 27 Jan 1999 | 05 Apr 2001 | | May 1954 | Langdale 10 Wells Road, Chilcompton, Bath, BA3 4EX |
| RICHARDSON, John Edward RESIGNED | Director | | 10 Aug 1993 | | April 1934 | 21 Park Way, Midsomer Morton, Bath, BA3 2HD |
| RICHARDSON, Kenneth RESIGNED | Director | 17 Jun 2002 | 20 May 2005 | England | August 1954 | 9, Mary Ann Close, Cundy, Barnsley, South Yorkshire, S71 5RA |
| RICHMOND, Nigel John RESIGNED | Director | 28 Apr 1995 | 31 Oct 1999 | England | April 1955 | 79 Ravenscroft, Holmes Chapel, Crewe, Cheshire, CW4 7HJ |
| SEAR, Adrian David RESIGNED | Director | 07 Jun 2005 | 08 Sep 2006 | | February 1960 | 21 Barnfield Avenue, Luton, Bedfordshire, LU2 7AS |
| SHEPHERD, Michael John Rowland RESIGNED | Director | 28 Apr 1995 | 30 Jun 2002 | | June 1949 | Crumble Cottage 32 Church Street, Tempsford, Sandy, Bedfordshire, SG19 2AN |
| SMITH, Jennifer Lynn RESIGNED | Director | 24 Jun 2010 | 31 Dec 2016 | United Kingdom | March 1959 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| SWAIN, Michael Frederick RESIGNED | Director | 01 Nov 1996 | 31 Jul 1998 | | November 1946 | 7 The Burlings, Ascot, Berkshire, SL5 8BY |
| THORLEY, Brian RESIGNED | Director | 01 Jun 2012 | 31 May 2017 | Englnd | July 1963 | Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom |
| WARD, Bryan Wilfred RESIGNED | Director | | 30 Oct 1993 | | July 1936 | 133 West Auckland Road, Darlington, County Durham, DL3 0LF |
| WATSON, David John RESIGNED | Director | 10 Aug 1993 | 30 Sep 1996 | England | June 1947 | 4 Ferngrove Close, Lower Road, Fetcham, Surrey, KT22 9EQ |
| WELLS, Benjamin RESIGNED | Director | | 28 Apr 1995 | | September 1940 | Holly Bank 36 Botley Road, Chesham, Buckinghamshire, HP5 1XG |
| WILLIAMS, Arthur Frederick RESIGNED | Director | 08 Dec 1993 | 06 Feb 1998 | | January 1941 | 109 High Street, Wotton Bridge, Isle Of Wight, PO33 4LU |
| WILLIS, Ian William RESIGNED | Director | | 20 Jun 1994 | | August 1948 | 21 Charnwood Close, Macclesfield, Cheshire, SK10 3NR |
| WILSON, Leslie Richard RESIGNED | Director | 03 Nov 1999 | 31 Aug 2002 | | May 1943 | 13 Briery Close, Great Oakley, Corby, Northamptonshire, NN18 8JG |
| WORKMAN, Richard Hankin RESIGNED | Director | | 31 Oct 1997 | | July 1939 | Rockdean London Road, Beccles, Suffolk, NR34 9NH |