| MATHILAKATH, Reshma Padmanabhan ACTIVE | Secretary | 12 Jun 2026 | | | | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| ARNOLD, Lisa ACTIVE | Director | 01 Jan 2012 | | England | April 1962 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| FLACH, Alexander Gabriel Peter ACTIVE | Director | 02 Apr 2019 | | England | February 1965 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| FOWLER, James Dominic ACTIVE | Director | 03 Dec 2024 | | England | July 1967 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| MOTTRAM, Samantha Marie ACTIVE | Director | 02 Apr 2019 | | England | December 1973 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| MULLINS, John ACTIVE | Director | 25 Jan 2018 | | United Kingdom | April 1952 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| PAQUIN, Emma ACTIVE | Director | 03 Dec 2024 | | England | April 1990 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| THE LAW DEBENTURE PENSION TRUST CORPORATION PLC ACTIVE | Director | 15 Oct 2025 | | | | 8th Floor 100 Bishopsgate, Bishopsgate, London, EC2N 4AG, England |
| BARRATT, Simon Charles RESIGNED | Secretary | 07 Feb 1992 | 18 Sep 1992 | | | Longwood, Langton Green, Tunbridge Wells, Kent, TN3 0BA |
| DRABBLE, Maxine Frances RESIGNED | Secretary | | 07 Feb 1992 | | | 110 Croxted Road, Dulwich, London, SE21 8NR |
| FENTON, Nicola Jane RESIGNED | Secretary | 18 Sep 1992 | 13 Feb 1998 | | | Flat 1, 56 Rosslyn Hill, Hampstead, London, NW3 1ND |
| FRANKLIN, Robert Norman Carew RESIGNED | Secretary | 13 Feb 1998 | 08 Mar 2000 | | | 147 Middleton Road, London, E8 4LL |
| LOWRY, Daren Clive RESIGNED | Secretary | 10 Apr 2003 | 05 Jun 2026 | | | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| THORPE, Elizabeth Anne RESIGNED | Secretary | 08 Mar 2000 | 30 Jan 2004 | | | 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF |
| WEEKS, Stuart William RESIGNED | Secretary | 30 Jan 2004 | 08 Sep 2005 | | | 4 Tellisford, Esher, Surrey, KT10 8AE |
| ACERRA, Francesco RESIGNED | Director | 19 Aug 2021 | 08 Aug 2023 | England | May 1986 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| BARRATT, Simon Charles RESIGNED | Director | 18 Mar 1997 | 01 Apr 2009 | England | November 1959 | The Farmyard, Pearson's Green Road, Brenchley, Kent, TN12 7DE |
| BEIRNE, Adrian Anthony RESIGNED | Director | 01 Apr 2000 | 30 Aug 2006 | | April 1960 | 32 Blackpool Road North, St Annes, Lancashire, FY8 3RU |
| BENNET, Alan John RESIGNED | Director | 14 Jul 2011 | 19 Jul 2017 | United Kingdom | March 1940 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| BENNET, Alan John RESIGNED | Director | | 08 Jun 2001 | United Kingdom | March 1940 | Forth House, Littlewick Road Knaphill, Woking, Surrey, GU21 2JX |
| BENTLEY, Clive RESIGNED | Director | 01 Oct 2008 | 23 Apr 2016 | | March 1967 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| BESWICK, David John RESIGNED | Director | 01 Apr 1995 | 14 Jul 2016 | United Kingdom | November 1944 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| BIGNELL, Malcolm Charles RESIGNED | Director | 01 Apr 1995 | 01 Apr 1998 | | July 1934 | 12 Court Close, Whitchurch, Cardiff, South Glamorgan, CF4 1JR |
| COOPER, Robert RESIGNED | Director | | 08 Jun 2001 | | May 1945 | 213a Finchampstead Road, Wokingham, Berkshire, RG11 3HS |
| DARLINGTON, Sean RESIGNED | Director | 14 Jul 2016 | 03 Jul 2020 | United Kingdom | September 1968 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| DAVIS, Roger RESIGNED | Director | 07 Jan 2016 | 20 Apr 2017 | England | November 1969 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| DE, Anuradha RESIGNED | Director | 19 Aug 2021 | 15 May 2024 | United Kingdom | October 1975 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| DENLEY, Christopher John RESIGNED | Director | 01 Apr 2009 | 20 Apr 2017 | England | April 1957 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| DICKINSON, Leonard James RESIGNED | Director | 01 Sep 1996 | 08 Mar 2000 | | March 1925 | 22 Kingston Crescent, Helmshore, Rossendale, Lancashire, BB4 4LH |
| EDWARDS, Malcolm John RESIGNED | Director | 21 Dec 1999 | 30 Nov 2000 | | July 1952 | Oakwood House, Kiln Way, Unoy, Caldicot, NP26 3QA |
| FAIRHURST, Russell William RESIGNED | Director | 31 Mar 2008 | 02 Apr 2019 | England | September 1963 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| FEARN, Matthew RESIGNED | Director | 01 Apr 2005 | 28 Oct 2005 | | October 1964 | The Old House, 1 Broughton Road, Salford, Lancashire, M6 6LS |
| GARDINER, Peter Thomas RESIGNED | Director | 05 Jun 2003 | 06 Apr 2011 | United Kingdom | June 1962 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| GLOVER, Michael Edmund RESIGNED | Director | 04 Apr 2007 | 02 Jul 2008 | United Kingdom | August 1962 | Glebe Barn, Taxal Nr Whaley Bridge, High Peak, Derbyshire, SK23 7DY |
| GREEN, Joel Gerald RESIGNED | Director | 25 Jan 2018 | 16 Sep 2020 | England | February 1988 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| HAMPSON, Michael David RESIGNED | Director | | 05 Mar 1997 | | May 1958 | 58 Chestnut Avenue, Esher, Surrey, KT10 8JF |
| JONES, Keith RESIGNED | Director | 01 Oct 2008 | 15 Oct 2025 | England | July 1956 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| KENT, Roderick David RESIGNED | Director | 30 Sep 2002 | 30 Jun 2008 | England | August 1947 | Mount Prosperous, Hungerford, Berkshire, RG17 0RP |
| KING, Bernard William RESIGNED | Director | | 14 Sep 1995 | | July 1931 | Drakes Waye 11 More Lane, Esher, Surrey, KT10 8AJ |
| LEE, George Stanley RESIGNED | Director | 21 Dec 2009 | 03 Dec 2024 | United Kingdom | January 1948 | 5, Morton, Tadworth, Surrey, KT20 5UA, United Kingdom |
| LIDDERTH, Margaret Roberta RESIGNED | Director | 01 Apr 1998 | 27 Sep 1999 | | May 1940 | 222 Common Road, Kensworth, Dunstable, Bedfordshire, LU6 2PJ |
| LORD, Anthony Thomas RESIGNED | Director | 01 Apr 1995 | 06 Dec 2002 | | May 1946 | 13 Montfort Rise, Salfords, Redhill, Surrey, RH1 5DU |
| MCKEON, Patrick RESIGNED | Director | 21 Jan 1997 | 31 Oct 1999 | | September 1961 | The Cottage 1 Church Street, Olney, Bedfordshire, MK46 4AD |
| MELVIN, John Victor RESIGNED | Director | 01 Apr 1995 | 08 Mar 2000 | England | August 1943 | 9 Farlow Croft, Sheffield, Yorkshire, S35 4DY |
| OGIE, Peter John RESIGNED | Director | 01 Apr 2000 | 31 Mar 2005 | | May 1934 | 1 Okeford Drive, Tring, Hertfordshire, HP23 4EQ |
| PADOVAN, John Mario Faskally RESIGNED | Director | 14 Sep 1995 | 29 Sep 2002 | | May 1938 | 15 Lord North Street, Westminster, London, SW1P 3LD |
| PEARSON, Richard RESIGNED | Director | 20 Sep 1994 | 21 Jan 1997 | United Kingdom | June 1940 | 43 Harwood Road, Marlow, Buckinghamshire, SL7 2AR |
| PERELMAN, Alan Steven RESIGNED | Director | | 29 Jan 2001 | | April 1948 | 66 Woodside Avenue, Highgate, London, N6 4ST |
| PHILLIPS, Mark Randall RESIGNED | Director | 01 Apr 2005 | 31 Mar 2008 | United Kingdom | November 1957 | Scotts Cottage, Scots Lane, Adstock, Buckinghamshire, MK18 2HX |
| RICHARDSON, David Hedley RESIGNED | Director | 29 Jan 2001 | 31 Mar 2005 | | June 1951 | 56 Circus Lodge, Circus Road, London, NW8 9JN |
| SHUTE, Michael RESIGNED | Director | | 16 Aug 1994 | | February 1946 | 6 Ridgeway Gardens, London, N6 5XR |
| SIEGLE, Hugh Robert RESIGNED | Director | | 08 Jun 2001 | England | September 1946 | Pressmead 13 Hall Park Gate, Berkhamsted, Hertfordshire, HP4 2NL |
| SMALLEY, Louise Helen RESIGNED | Director | 25 Jun 2001 | 04 Apr 2007 | | September 1967 | 40 Haldon Road, London, SW18 1QG |
| STERNBERG, Karl Stephen RESIGNED | Director | 01 Mar 2006 | 14 Jul 2011 | England | June 1969 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| SUMMERS, Nicola Ann RESIGNED | Director | 20 Apr 2017 | 02 Apr 2019 | England | January 1970 | Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE |
| WATERS, David Michael RESIGNED | Director | 21 Dec 1999 | 31 May 2001 | | March 1952 | 6 The Maples, Silsoe, Bedfordshire, MK45 4DL |
| WHITBREAD, Hugh William RESIGNED | Director | | 27 May 1993 | England | February 1942 | The Old Rectory Framlingham Road, Dennington, Woodbridge, Suffolk, IP13 8AD |
| WHITBREAD, Samuel Charles RESIGNED | Director | | 31 Jul 1992 | United Kingdom | February 1937 | Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ |
| WILKINS, Christopher James RESIGNED | Director | 04 Apr 2007 | 08 Aug 2009 | England | April 1946 | Highfields House Gills Hill Lane, Radlett, Hertfordshire, WD7 8DB |