| BOWSHER, Andrew Charles ACTIVE | Director | 03 Apr 2025 | | England | January 1967 | Phoenix House, 1 Station Hill, Reading, RG1 1NB |
| FENNING, Benjamin Thomas ACTIVE | Director | 01 Apr 2021 | | England | December 1977 | Phoenix House, 1 Station Hill, Reading, RG1 1NB |
| ATHERTON, Sharon Anne RESIGNED | Secretary | 02 Apr 2008 | 21 Feb 2013 | | | Loddon House, Old House Lane, Ridgewood Uckfield, East Sussex, TN22 5TN |
| COOPER, Timothy Alan RESIGNED | Secretary | 18 Dec 2007 | 02 Apr 2008 | | | 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX |
| DINNING, Madhukanta RESIGNED | Secretary | 31 May 2005 | 23 Sep 2005 | | | Autumn House, 62 Westwater Way, Didcot, Oxfordshire, OX11 7TY |
| GREEN, David George RESIGNED | Secretary | 14 Oct 1997 | 30 Sep 1999 | | | Weatherby House, 20 Morgan Gardens, Aldenham, Hertfordshire, WD2 8BF |
| HULL, Joanne RESIGNED | Secretary | 23 Sep 2005 | 14 Aug 2006 | | | The Brambles, Thurning, Peterborough, Cambridgeshire, PE8 5RB |
| MITCHELL, Sylvia Theresia RESIGNED | Secretary | 05 Feb 2001 | 31 Oct 2001 | | | 2e Leyland Road, London, SE12 8DU |
| RAWSON, Peter Robert RESIGNED | Secretary | | 14 Oct 1997 | | | 25 Claremont Avenue, Woking, Surrey, GU22 7SF |
| RUPAREL, Vanessa Frances RESIGNED | Secretary | 30 Sep 1999 | 05 Feb 2001 | | | 54 Clarendon Avenue, Leamington Spa, Warwickshire, CV32 4SA |
| THOMAS, Stephen Jeremy RESIGNED | Secretary | 14 Aug 2006 | 18 Dec 2007 | | | Willow Cottage, Hill End Twyning, Tewkesbury, Gloucestershire, GL20 6DW |
| PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 31 Oct 2001 | 31 May 2005 | | | Laurence Pountney Hill, London, EC4R 0HH |
| AINSLIE, Michael Robert Arthur RESIGNED | Director | 01 Nov 2015 | 27 Jun 2019 | England | December 1961 | Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom |
| BEDELL PEARCE, Keith Leonard RESIGNED | Director | 14 Oct 1997 | 23 Jan 1998 | United Kingdom | March 1946 | 4 The Ridge, Purley, Surrey, CR8 3PE |
| BERKETT, Neil Anthony RESIGNED | Director | 01 Jul 2002 | 20 Jun 2003 | England | September 1955 | KT10 |
| BERNSTEIN, Jonathan Samuel RESIGNED | Director | 27 Mar 2017 | 28 Feb 2022 | England | February 1968 | Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom |
| BIRMINGHAM, Robert James RESIGNED | Director | 25 Sep 2008 | 27 Mar 2017 | England | June 1950 | 17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW |
| BLOOMER, Jonathan William RESIGNED | Director | 26 Mar 1997 | 23 Jan 1998 | England | March 1954 | Court Lodge, Main Road, Knockholt, Kent, TN14 7LR |
| BOULTON, Darryl Clive RESIGNED | Director | 31 May 2005 | 31 Jul 2006 | | February 1964 | Breedons Court, Breedons Hill, Pangbourne, Berkshire, RG8 7AT |
| BRAMHALL, Benjamin Oliver RESIGNED | Director | 01 Jan 2017 | 03 Apr 2025 | England | May 1977 | Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom |
| COOK, Alan Ronald RESIGNED | Director | 31 Oct 2001 | 28 Jun 2002 | United Kingdom | September 1953 | Orchard Grange 28 Church End Road, Shenley Brook End, Milton Keynes, Buckinghamshire, MK5 7AB |
| COOPER, Timothy Alan RESIGNED | Director | 31 Jul 2006 | 02 Apr 2008 | | January 1963 | 6 Hook Hill Park, Hook Heath, Woking, Surrey, GU22 0PX |
| COUNCELL, Derek John RESIGNED | Director | 26 Mar 1997 | 09 Oct 1997 | United Kingdom | September 1937 | 11 Gainsborough Gardens, London, NW3 1BJ |
| CUFF, Paul Gareth RESIGNED | Director | 27 Mar 2017 | 03 Apr 2025 | England | August 1976 | Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom |
| DAVIS, Peter John, Sir RESIGNED | Director | 10 May 1995 | 23 Jan 1998 | England | December 1941 | 41 Bloomfield Terrace, London, SW1W 8PQ |
| ELBOURNE, John Kenneth RESIGNED | Director | 22 Jan 1998 | 30 Sep 1999 | | December 1944 | 1 Lissoms Road, Chipstead, Surrey, CR5 3LE |
| EVERETT, Richard Charles RESIGNED | Director | 29 Jul 2003 | 31 May 2005 | | April 1965 | 23 Stanhope Way, Riverhead, Sevenoaks, Kent, TN13 2DZ |
| FREEMAN, John Anthony RESIGNED | Director | | 30 Sep 1994 | | May 1937 | Keyhaven, Park Road, Stoke Poges, Buckinghamshire, SL2 4PG |
| HARRIS, Rosemary RESIGNED | Director | 23 May 2000 | 12 Nov 2001 | England | January 1958 | 74, The Mount, Guildford, Surrey, GU2 4JB |
| HEAD, Robert Michael RESIGNED | Director | | 31 Mar 1994 | United Kingdom | July 1958 | 33 Links Road, Epsom, Surrey, KT17 3PP |
| HUNT, Jeffrey Peter RESIGNED | Director | 01 Jul 2013 | 27 Mar 2017 | England | January 1971 | 42-62, Greyfriars Road, Reading, RG1 1NN, United Kingdom |
| HURD, Brian Willian RESIGNED | Director | 30 Jul 2004 | 31 May 2005 | England | August 1962 | 70 Stamford Road, Bowden, Cheshire, WA14 2JF |
| JACK, James White RESIGNED | Director | 29 Jul 2003 | 30 Jul 2004 | England | January 1951 | Azalea Cottage, Alderton Drive, Little Gaddesden, Hertfordshire, HP4 1NA |
| LAWRENCE, Michael John, Dr RESIGNED | Director | | 31 Dec 1993 | England | October 1943 | Springmead Bradcutts Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9AA |
| LEWIS, Murray RESIGNED | Director | 30 Sep 1999 | 26 May 2000 | | May 1954 | 11 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL |
| MARNOCH, Alasdair RESIGNED | Director | 02 Apr 2008 | 31 May 2012 | Unitedkingdom | March 1963 | Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH |
| MAXWELL, John Hunter RESIGNED | Director | 01 Jun 1994 | 30 Nov 1996 | | September 1944 | 17 Cliveden Place, London, SW1W 8LA |
| MEDHURST, Brian RESIGNED | Director | | 31 Mar 1994 | | March 1935 | Longacre, Fitzroy Road, Fleet, Hampshire, GU13 8JJ |
| NEWMARCH, Michael George RESIGNED | Director | | 23 Jan 1995 | | May 1938 | 27 Paultons Square, London, SW3 5DS |
| NOBLE, Catherine Anne RESIGNED | Director | 01 Jun 2012 | 21 Nov 2015 | England | November 1959 | Xafinity House, 42 - 62, Greyfriars Road, Reading, Berkshire, RG1 1NN, United Kingdom |
| ROBINSON, Timothy Michael RESIGNED | Director | 02 Apr 2008 | 19 Apr 2010 | England | August 1963 | Wells Farmhouse, Little Milton, Oxfordshire, OX44 7PP |
| RODGERS, Neil RESIGNED | Director | 22 Jan 1998 | 21 Feb 2002 | United Kingdom | January 1957 | 13 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ |
| SAVAGE, John Leslie RESIGNED | Director | | 26 May 1992 | | November 1934 | Vaucluse Gravel Path, Berkhamsted, Hertfordshire, HP4 2PF |
| SHAH, Snehal RESIGNED | Director | 15 Jul 2019 | 03 Apr 2025 | England | October 1975 | Phoenix House, 1 Station Hill, Reading, RG1 1NB |
| SUTCLIFFE, James Harry RESIGNED | Director | 26 Oct 1994 | 30 Sep 1997 | United Kingdom | April 1956 | Sans Souci South View Road, Pinner, Middlesex, HA5 3YD |
| WOOD, Gregory Mark RESIGNED | Director | 31 Oct 2001 | 29 Jul 2003 | | July 1953 | 21 Sprimont Place, London, SW3 3HT |
| WOOD, Joan Mary RESIGNED | Director | 22 Jan 1998 | 30 Dec 2001 | | March 1952 | 26 Pyotts Copse, Old Basing, Basingstoke, Hampshire, RG24 8WE |
| HAZELL CARR PENSIONS SERVICES LTD RESIGNED | Director | 31 May 2005 | 02 Apr 2008 | | | Kings Reach 38-50 Kings Road, Reading, Berkshire, RG1 3AA |