| BOWEN, Ross Tobias Benjamin ACTIVE | Director | 27 Jul 2007 | | United Kingdom | February 1970 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom |
| MACKAY, John ACTIVE | Director | 01 Sep 2021 | | England | June 1965 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN |
| SPRIDDLE, Karen Dawn ACTIVE | Director | 01 May 2025 | | United Kingdom | April 1981 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN |
| GILL, Adrian Stuart RESIGNED | Secretary | 26 Nov 2002 | 29 Jun 2012 | | | Salden House, Mursley, Milton Keynes, MK17 0HX, United Kingdom |
| LIVESEY, David Christopher RESIGNED | Secretary | 19 Dec 2013 | 07 Apr 2014 | | | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom |
| OLIVER, Martin James RESIGNED | Secretary | 29 Jun 2012 | 19 Dec 2013 | | | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom |
| TWIGG, Richard John RESIGNED | Secretary | 07 Apr 2014 | 06 Jul 2026 | | | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom |
| TWIGG, Richard John RESIGNED | Secretary | 23 Aug 2000 | 26 Nov 2002 | | | Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ |
| BCM SECRETARIES LIMITED RESIGNED | Secretary | 04 Aug 2000 | 04 Aug 2000 | | | 25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire, SO50 4PQ |
| GILL, Adrian Stuart RESIGNED | Director | 26 Nov 2002 | 29 Jan 2004 | United Kingdom | July 1967 | Richmond Barn, Drayton Road, Mursley, Buckinghamshire, MK17 0LE |
| INCE, Rachel Louise RESIGNED | Director | 08 Mar 2022 | 04 Aug 2025 | United Kingdom | August 1965 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN |
| LIVESEY, David Christopher RESIGNED | Director | 23 Aug 2000 | 29 Jan 2004 | | May 1959 | Jackdaw Corner Old Linslade, Leighton Buzzard, Bedfordshire, LU7 0DU |
| ROWLEY, Michael John RESIGNED | Director | 29 Jan 2004 | 27 Jul 2007 | | February 1964 | 34 Perle Brook, Eccleshall, Staffordshire, ST21 6AN |
| TWIGG, Richard John RESIGNED | Director | 23 Aug 2000 | 26 Nov 2002 | England | February 1965 | Emsley House 1 Whiddon Croft, Menston, Ilkley, West Yorkshire, LS29 6QQ |
| WRIGHT, Warren James RESIGNED | Director | 29 Jan 2004 | 01 Sep 2021 | United Kingdom | July 1958 | Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN, United Kingdom |
| BCM DIRECTORS LIMITED RESIGNED | Director | 04 Aug 2000 | 04 Aug 2000 | | | Mariners House, 24 Nelsons Gardens,Hedge End, Southampton, Hampshire, SO30 2NE |