| HEALY, Sarah ACTIVE | Secretary | 24 May 2024 | | | | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| BAXTER, David Joseph ACTIVE | Director | 02 Feb 2017 | | United Kingdom | March 1958 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| CHILMAN, John David ACTIVE | Director | 01 Aug 2016 | | England | July 1967 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| DOUBT, Simon Luke ACTIVE | Director | 13 Aug 2024 | | England | August 1981 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| EDDINGTON, Belinda Bernadette ACTIVE | Director | 10 Jun 2021 | | England | November 1971 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| ROWDEN, Richard James ACTIVE | Director | 10 Jun 2021 | | England | June 1979 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| PAN TRUSTEES UK LLP ACTIVE | Director | 26 May 2015 | | | | The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England |
| BAYLISS, Andrew James RESIGNED | Secretary | 04 Oct 2011 | 24 May 2024 | | | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| ELLIOTT, Michelle Emma RESIGNED | Secretary | 31 Mar 2007 | 11 Jan 2008 | | | 2 Upper Mill, Wateringbury, Kent, ME18 5PD |
| HAMMER, Stephen Andrew Charles RESIGNED | Secretary | 24 Nov 2010 | 11 Aug 2011 | | | St Georges House, Croydon, Surrey, CR9 1NR |
| HOODLESS, Karen RESIGNED | Secretary | 12 Aug 2011 | 04 Oct 2011 | | | St Georges House, Croydon, Surrey, CR9 1NR |
| IBBITSON, Stephen RESIGNED | Secretary | | 31 Mar 2007 | | | 12 Milldown Road, Seaford, East Sussex, BN25 3PB |
| VAUGHAN, Timothy John RESIGNED | Secretary | 11 Jan 2008 | 24 Nov 2010 | | | 22, Yeoman Way, Bearsted, Maidstone, Kent, ME15 8PH, United Kingdom |
| ANTHONY, Michael RESIGNED | Director | 01 Jan 2008 | 02 Apr 2015 | England | March 1961 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| BAKER, Ronald Raymond RESIGNED | Director | 01 May 1993 | 06 Apr 1994 | | December 1943 | Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH |
| BARKLEM, Peter RESIGNED | Director | 27 Nov 2003 | 01 Jul 2007 | | July 1957 | 235 Huntington Road, York, YO31 9BR |
| BARRY, Marcus Edward RESIGNED | Director | 23 Jul 2015 | 31 Jul 2026 | England | July 1959 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| BATTALIA, Stephen Richard RESIGNED | Director | 01 Oct 2009 | 30 Nov 2010 | England | January 1959 | St Georges House, Croydon, Surrey, CR9 1NR |
| BOURNE, Adrian Terence RESIGNED | Director | 15 May 1998 | 01 Nov 1999 | England | June 1948 | 45 Upland Road, Sutton, Surrey, SM2 5HW |
| BURRELL, Brian James RESIGNED | Director | 06 Apr 1994 | 01 Oct 1997 | | September 1930 | Bacchus 50 Fakenham Road, Drayton, Norwich, Norfolk, NRS 6PT |
| BURRIDGE, Malcolm Stuart RESIGNED | Director | 19 Feb 2016 | 31 Dec 2025 | England | November 1965 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| CHAMBERS, Thomas RESIGNED | Director | | 12 Mar 1993 | | June 1940 | 19 Union Street, Melksham, Wiltshire, SN12 7PR |
| CLARKE, Noel RESIGNED | Director | | 12 Aug 1992 | | February 1939 | 8 Hunsley Crescent, Grimsby, South Humberside, DN32 8PX |
| CONRICODE, Sean Joseph RESIGNED | Director | 01 Jan 2008 | 13 Apr 2018 | England | May 1961 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| COPLEY, Trevor RESIGNED | Director | 01 Oct 1997 | 30 Jun 2002 | | April 1933 | Hull Road, Grimston Hill House, York, YO1 5LE |
| COPLEY, Trevor RESIGNED | Director | 06 Apr 1994 | 02 Aug 1995 | United Kingdom | April 1933 | Grimston Hill House, York, YO19 5LE |
| COWIE, Norman RESIGNED | Director | | 06 Apr 1994 | | November 1933 | 3 Buchan Terrace, Peterhead, Aberdeenshire, AB42 6AF |
| DAVIES, Richard Stewart RESIGNED | Director | 27 Jul 2005 | 30 Nov 2006 | United Kingdom | December 1960 | 24 The Sanctuary, Hulme, Manchester, Lancashire, M15 5TR |
| DESCHAMPS, Isabelle Marie Nicole RESIGNED | Director | 01 Oct 2009 | 20 Apr 2012 | England | June 1970 | St Georges House, Croydon, Surrey, CR9 1NR |
| DONALDSON, Irene RESIGNED | Director | 19 Feb 2016 | 31 Aug 2023 | England | September 1961 | 1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England |
| EDWARDS, Frank Robert RESIGNED | Director | | 01 Jul 1993 | | March 1927 | 531 Limpsfield Road, Upper Warlingham, Surrey, CR6 9DX |
| FIRTH, Barbara Susan RESIGNED | Director | 01 Dec 2014 | 10 Jun 2021 | England | July 1958 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| FISHER, Alison Ruth RESIGNED | Director | 01 May 2013 | 31 Oct 2015 | Great Britain | November 1971 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| FORREST, Graham RESIGNED | Director | 22 Jun 2006 | 31 Dec 2007 | | September 1951 | 17 Orchard Way, Hurst Green, Surrey, RH8 9DJ |
| GREEN, Nigel Gavin John RESIGNED | Director | 02 Aug 1995 | 01 Oct 2009 | | June 1945 | 40 Upfield Road, Croydon, Surrey, CR0 5DQ |
| HARRIS, David Frederick RESIGNED | Director | | 06 Apr 1994 | | November 1944 | Tanglewood 13 Woodcote Park Avenue, Purley, Surrey, CR8 3ND |
| HIGGS, Sylvia RESIGNED | Director | 01 May 1993 | 01 Nov 1999 | | October 1941 | 6 The Laurels, Westwood, Bradford On Avon, Wiltshire, BA15 2AX |
| HOLMES, Terence Milton RESIGNED | Director | 01 Jul 1993 | 31 Dec 2001 | England | September 1933 | 45 Mile End Park, Pocklington, York, YO42 2TH |
| LAWSON, Peter John RESIGNED | Director | 01 Oct 1997 | 31 Dec 2010 | England | August 1944 | The Secret Garden, 2 Fir Tree Close Earswick, York, YO31 9LH |
| LEES, John RESIGNED | Director | 11 Sep 2003 | 01 Dec 2014 | England | September 1957 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| LEGGE, Elizabeth Charlotte RESIGNED | Director | 11 Sep 2003 | 23 Jun 2005 | | December 1960 | Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW |
| LINDLEY, Peter RESIGNED | Director | | 02 Aug 1995 | | July 1930 | Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL |
| MALLINSON, Michael Arnold RESIGNED | Director | 06 Apr 1994 | 05 Apr 1997 | United Kingdom | October 1942 | 4 Forest Hill Gardens, Outlane, Huddersfield, West Yorkshire, HD3 3GA |
| MCGLINCHEY, John RESIGNED | Director | | 19 Jul 1996 | | December 1935 | 19 Glendore Wood, Killyclogher, Omagh, County Tyrone, BT79 7LF, Northern Ireland |
| MCKENZIE, Mark Timothy RESIGNED | Director | 13 Aug 2024 | 24 Sep 2024 | England | February 1969 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| MCKENZIE, Mark Timothy RESIGNED | Director | 31 Jul 2014 | 31 Dec 2014 | United Kingdom | February 1969 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| MESSUD, Elizabeth Charlotte RESIGNED | Director | 01 Oct 2012 | 31 Jul 2014 | United Kingdom | January 1965 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| METCALFE, Ivor Mervyn RESIGNED | Director | 01 May 1993 | 06 Apr 1994 | | February 1941 | 34 Willow View, Kislingbury, Northampton, NN7 4AT |
| MILLAR, Graham RESIGNED | Director | 06 Apr 1994 | 26 Mar 1997 | United Kingdom | September 1944 | The White House 28 Water End, York, North Yorkshire, YO30 6LP |
| MUNK, Thommy Guido RESIGNED | Director | | 01 Mar 1993 | | January 1929 | Lane Colline, Avenue De Sully 66, Ch-1814 Tour De Peilz, FOREIGN, Switzerland |
| NIXON, Thomas Christopher RESIGNED | Director | 01 Nov 2023 | 31 Dec 2025 | England | September 1995 | Nestle Uk Pension Trust Ltd., Haxby Road, York, YO31 8TA, England |
| ORME, Timothy RESIGNED | Director | 01 Jan 2011 | 26 Sep 2017 | United Kingdom | August 1958 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| PELLS, Nigel Elmore RESIGNED | Director | 01 Nov 1999 | 01 Oct 2009 | England | January 1948 | Waltham House, Branton Green, Great Ouseburn, North Yorkshire, YO26 9RT |
| PHELPS, Raymond Gething RESIGNED | Director | | 24 Apr 1998 | | June 1933 | 8 Bluebell Close, London, SE26 6SN |
| PHELPS, Raymond Gething RESIGNED | Director | | 06 Jul 1992 | | June 1933 | 8 Bluebell Close, London, SE26 6SN |
| PORTER, Arthur Richard Ferguson RESIGNED | Director | 27 Jul 2005 | 30 Nov 2006 | | March 1977 | 3 Kimbell Gardens, London, SW6 6QG |
| PRINGLE, William John RESIGNED | Director | 26 Feb 2004 | 23 Jul 2015 | England | September 1955 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| REGOLATTI, Daniel N. RESIGNED | Director | | 01 Jan 1993 | | July 1930 | "On The Rock", Ch.Cote-Rouge 13, Jongny 1805, Switzerland |
| REID, John Macbean RESIGNED | Director | 02 Aug 1995 | 31 Dec 2010 | England | November 1938 | 17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG |
| ROBINSON, Stephen John RESIGNED | Director | 02 Apr 2015 | 10 Jun 2021 | England | January 1961 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
| ROFFEY, Nigel Philip RESIGNED | Director | 01 Nov 1999 | 31 Mar 2003 | England | June 1943 | 21 Calverley Park, Tunbridge Wells, Kent, TN1 2SL |
| SMITH, David Lewis, Dr RESIGNED | Director | 20 Mar 2003 | 10 Jun 2004 | England | May 1941 | 85 Bramley Lane, Halifax, West Yorkshire, HX3 8NS |
| SMITH, Peter RESIGNED | Director | 06 Apr 1994 | 05 Apr 1997 | | July 1939 | 11 Windermere, York, North Yorkshire, YO2 2RN |
| SMITH, Steven RESIGNED | Director | 01 Oct 1997 | 23 May 2003 | England | December 1947 | 144 Moor End Road, Pellon, Halifax, West Yorkshire, HX2 OSF |
| STEINER, Jean Pierre RESIGNED | Director | 01 Jan 1993 | 02 Mar 2006 | | June 1948 | Avenue Felix Cornu 15, Ch 1082 Corseaux, Switzerland |
| STRACHAN, James Roger RESIGNED | Director | | 01 May 1993 | | November 1930 | 78 Ryecroft Road, London, SW16 3EH |
| STRIPE, Matthew RESIGNED | Director | 30 Nov 2010 | 01 May 2013 | England | December 1969 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| STRONG, Alan RESIGNED | Director | 11 Sep 2003 | 22 Jun 2006 | | May 1944 | The Folly, Kennel Close, Fetcham, Surrey, KT22 9PF |
| TRIGG, Gerald RESIGNED | Director | | 06 Apr 1994 | | July 1939 | 23 Bleriot Close, Meir Park Estate Blythe Bridge, Stoke On Trent, Staffordshire, ST3 7QR |
| TUTILL, George RESIGNED | Director | 19 Jul 2004 | 02 Feb 2017 | England | August 1943 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| TUTILL, George RESIGNED | Director | 06 Apr 1994 | 30 Sep 2003 | England | August 1943 | 19 Ruddings Close, Haxby, York, North Yorkshire, YO3 3GA |
| VACCARO, Jean-Francois RESIGNED | Director | 01 Feb 2014 | 01 Aug 2016 | Switzerland | November 1974 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| VERNON, Paul RESIGNED | Director | 01 Jan 2011 | 19 Feb 2016 | United Kingdom | June 1968 | 1, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom |
| WAGNER, Martin Paul RESIGNED | Director | 02 Mar 2006 | 01 Feb 2014 | Switzerland | September 1964 | Rue Du Midi 39, Vevey, Switzerland Ch-1800, FOREIGN |
| WALKER, Wesley RESIGNED | Director | 27 Nov 2003 | 23 Jun 2005 | | November 1956 | 25 Brickfield Lane, Holmfield, Halifax, HX2 9AU |
| WEATHERLY, Brian William RESIGNED | Director | 16 Oct 2000 | 30 Apr 2003 | | February 1946 | 32 Magenta Crescent, St Johns, Westerhope, Newcastle Upon Tyne, NE5 1YH |
| WEATHERLY, Brian William RESIGNED | Director | 06 Apr 1994 | 01 Oct 1997 | | February 1946 | 32 Magenta Crescent, St Johns, Westerhope, Newcastle Upon Tyne, NE5 1YH |
| WHELAN, Ann RESIGNED | Director | 01 May 1993 | 03 Jul 2000 | | June 1954 | 24 Claverley Drive, Backworth, Newcastle Upon Tyne, NE27 0SH |
| WILSON, Frank Patrick RESIGNED | Director | 19 Jul 1996 | 31 Mar 2001 | | March 1942 | 15 Willson Road, Littleover, Derby, Derbyshire, DE23 7BY |
| WOOD, Trevor Clifford Ronald RESIGNED | Director | | 01 Mar 1993 | | May 1930 | 27 Ballards Way, South Croydon, Surrey, CR2 7JP |