| CHRISTMAS, Jamie Graham ACTIVE | Director | 05 Dec 2025 | | England | June 1981 | Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England |
| FEATHERSTONE, Derek William RESIGNED | Secretary | | 01 Nov 1999 | | | 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ |
| LEWIS, Maria RESIGNED | Secretary | 27 Sep 2012 | 04 Sep 2015 | | | 1, Kingsway, London, WC2B 6AN |
| MILLER, Roger Keith RESIGNED | Secretary | 01 Nov 1999 | 27 Sep 2012 | | | 1, Kingsway, London, WC2B 6AN |
| NAYLOR, Philip RESIGNED | Secretary | 04 Sep 2015 | 18 Jan 2019 | | | 1, Kingsway, London, WC2B 6AN |
| ARNOLD, Lisa RESIGNED | Director | 01 Jun 2009 | 30 Apr 2012 | England | April 1962 | Springway Farm, Greenway Lane Ullenwood, Cheltenham, GL53 9QR |
| AXFORD, Sharon Louise RESIGNED | Director | 01 Feb 2002 | 01 Nov 2002 | | July 1967 | 29 Newbolt Close, Newport Pagnell, MK16 8ND |
| BAYBUTT, Michael RESIGNED | Director | 01 Aug 2006 | 01 Sep 2007 | United Kingdom | October 1954 | 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY |
| BERRY, Trevor Charles RESIGNED | Director | 01 Jan 1998 | 30 Sep 2001 | | August 1940 | 2 Littleton Crescent, Harrow, Middlesex, HA1 3SX |
| BLAIR, David Hetherington RESIGNED | Director | 01 Oct 2004 | 06 Dec 2025 | England | December 1943 | Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England |
| BOTTOM, John David RESIGNED | Director | | 31 May 1995 | | October 1936 | 15 The Uplands, Harpenden, Hertfordshire, AL5 2PG |
| BRADBURY, David Richard RESIGNED | Director | 20 Apr 2017 | 02 Dec 2022 | United Kingdom | February 1969 | 1, Kingsway, London, WC2B 6AN |
| CHANEY, Alan Robert RESIGNED | Director | 01 Oct 2008 | 06 Dec 2025 | England | June 1943 | Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England |
| CLARE, Mike RESIGNED | Director | 03 May 2011 | 30 Sep 2021 | United Kingdom | January 1956 | 1, Kingsway, London, WC2B 6AN |
| COLEMAN, Michael Robert RESIGNED | Director | 01 Feb 2002 | 06 Nov 2002 | | January 1964 | 85 Sherwood Avenue, St. Albans, Hertfordshire, AL4 9PH |
| COOKE, Philip Henry RESIGNED | Director | | 31 Dec 2008 | | October 1928 | Birchwood 28 Henley Drive, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7EB |
| DUNKLEY, Robert William RESIGNED | Director | 01 Oct 2001 | 30 Sep 2004 | | April 1939 | 23 Belle Vue Lane, Bushey Heath, Watford, WD23 1GD |
| EMERSON, Ailsa Jane RESIGNED | Director | 01 Aug 2002 | 10 Jun 2003 | United Kingdom | March 1961 | 3 Beech Grove, Great Bookham, Leatherhead, Surrey, KT23 4JU |
| EWER, Adrian James Henry RESIGNED | Director | 01 Aug 2002 | 10 Jun 2003 | United Kingdom | September 1953 | Blagdens House Bumpstead Road, Hempstead, Saffron Walden, Essex, CB10 2PW |
| FARNELL, Jason Paul RESIGNED | Director | 09 Dec 1998 | 06 Jun 2000 | | March 1963 | 67 Covert Road, Northchurch, Berkhamsted, Hertfordshire, HP4 3SS |
| FLEMING, Adam RESIGNED | Director | 01 Jan 2000 | 03 Aug 2001 | | May 1953 | 5 Langhill Drive, Balloch, Cumbernauld, Lanarkshire, G68 9AP |
| FOOT, David Alexander John RESIGNED | Director | 01 Sep 2007 | 30 Nov 2008 | United Kingdom | February 1968 | 26 Dane Park, Bishop's Stortford, Hertfordshire, CM23 2PR |
| GIBSON, Graham Douglas RESIGNED | Director | 01 Feb 1997 | 21 Aug 2009 | | April 1948 | Tregerein, New Road Portscatho, Truro, TR2 5HD |
| GILLIES, Stephen Robert RESIGNED | Director | 09 Dec 1998 | 22 Jan 2002 | | November 1958 | 31 Moorville Drive, Carlisle, CA3 0AN |
| GRAHAM, Peter James RESIGNED | Director | 01 Jan 1995 | 31 Dec 1997 | | September 1945 | 25 Woodhill Gardens, Leeds, Yorkshire, LS16 7DD |
| GREIGGS, Anthony William RESIGNED | Director | | 31 Dec 1992 | | October 1936 | 9 Cartmel Drive, Dunstable, Bedfordshire, LU6 3PT |
| HARDY, David Michael RESIGNED | Director | 01 Sep 2009 | 22 Sep 2017 | England | December 1957 | 1, Kingsway, London, WC2B 6AN |
| HOLMES, Rex Barrie RESIGNED | Director | | 01 Jan 1995 | | October 1947 | Ivy Cottage, Stanmore Hill, Stanmore, Middx, HA7 3BP |
| IRVING, Henrietta RESIGNED | Director | 02 Sep 2013 | 02 Dec 2022 | England | February 1956 | 1, Kingsway, London, WC2B 6AN |
| KRIGE, Lynette Gillian RESIGNED | Director | 10 Jun 2003 | 22 Jun 2007 | | September 1966 | 97 Bittacy Rise, Mill Hill, London, NW7 2HH |
| LITTLE, Keith RESIGNED | Director | 01 Jul 2000 | 22 Oct 2001 | | August 1948 | 58 Manor Park, Concord, Washington, Tyne & Wear, NE37 2BU |
| MADDEN, Denis Christopher RESIGNED | Director | | 30 Sep 2004 | | December 1940 | The Old Barn Cottage, Luton Road, Kimpton, Hitchin, Hertfordshire, SG4 8HA |
| MALONE, Richard Michael Delve RESIGNED | Director | 01 Mar 2005 | 15 Nov 2011 | United Kingdom | August 1943 | Beechland, Deepdene Wood, Dorking, Surrey, RH5 4BE |
| MARSHALL, David Bruce RESIGNED | Director | 01 Mar 2003 | 30 Sep 2010 | England | February 1960 | Brackens, Heathdown Road Pyrford, Woking, Surrey, GU22 8LX |
| MEADOWS, Simon Laurence RESIGNED | Director | 01 Jun 2016 | 02 Dec 2022 | United Kingdom | August 1962 | 1, Kingsway, London, WC2B 6AN |
| MILLER, Stuart Whitehill RESIGNED | Director | 01 Feb 2002 | 24 Sep 2003 | | May 1961 | 72 Fernleigh Road, Winchmore Hill, London, N21 3AH |
| NEVILLE, Gary Arthur RESIGNED | Director | 10 Jun 2003 | 01 Aug 2006 | England | August 1956 | Barn Cottage, Long Road West, Dedham, Essex, CO7 6EH |
| PAYNE, Christopher Hewetson RESIGNED | Director | 01 Nov 2001 | 31 Jul 2002 | England | February 1959 | Bookham House 39, Lower Road, Fetcham, Surrey, KT22 9EL |
| PEARSON, Andrew Stephen RESIGNED | Director | 01 Aug 2007 | 18 Oct 2017 | England | June 1964 | 1, Kingsway, London, WC2B 6AN |
| RENSHAW, John Arthur RESIGNED | Director | 01 Oct 2004 | 30 Sep 2008 | | June 1929 | 1 Bemerton Farm, Lower Road Bremerton, Salisbury, Wiltshire, SP2 9NA |
| RENSHAW, John Arthur RESIGNED | Director | | 31 Dec 1997 | | June 1929 | Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, Hertfordshire, WD3 4HY |
| SHELL, Peter Geoffrey RESIGNED | Director | 01 Jul 2007 | 30 Nov 2008 | England | August 1951 | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS |
| SMITH, Neil RESIGNED | Director | 01 Mar 2003 | 30 Jun 2007 | England | April 1947 | 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS |
| SMITH, Richard Cyril RESIGNED | Director | 01 Nov 2018 | 30 Sep 2021 | England | October 1953 | 1, Kingsway, London, WC2B 6AN |
| STEER, Margaret Ruth RESIGNED | Director | 31 Jul 1995 | 09 Dec 1998 | | November 1949 | 46a Churton Street, London, SW1V 2LP |
| SUMNER, Richard Ian RESIGNED | Director | | 17 Jul 2013 | England | August 1947 | 1, Kingsway, London, WC2B 6AN |
| TAYLOR, Christopher Isam RESIGNED | Director | 01 Jan 1994 | 01 Jan 1997 | | December 1938 | Cotswold 8 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HA |
| TAYLOR, Peter Thornby RESIGNED | Director | 01 Jan 1997 | 01 Jan 2000 | | September 1955 | 15 Kingmaker Way, Northampton, NN4 8QL |
| TURNER, Colin John RESIGNED | Director | | 01 Jan 1994 | | June 1948 | 39 Melrose Crescent, Hale, Altrincham, Cheshire, WA15 8NL |
| TWEEDY, Ian RESIGNED | Director | 01 Jan 1998 | 26 Oct 1998 | | November 1959 | 66 Woodbine Road, Gosforth, Newcastle, Tyne And Wear, NE3 1DE |
| WILDING, Richard RESIGNED | Director | 01 Mar 1993 | 30 Sep 2001 | United Kingdom | May 1933 | 18 The Crofts, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8HL |
| WOOD, Robert Alec RESIGNED | Director | | 26 Jun 2002 | England | October 1942 | 8 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP |
| WRIGHT, Christopher Norman RESIGNED | Director | 31 Dec 1992 | 29 Apr 1995 | | February 1943 | Hill Cottage, Eves Corner, Danbury, Essex, CM3 4QF |
| BESTRUSTEES LIMITED RESIGNED | Director | 30 Sep 2021 | 06 Dec 2025 | | | Five Kings House, 1 Queen Street Place, London, EC4R 1QS, United Kingdom |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED | Director | 01 Dec 2013 | 11 May 2015 | | | 5th Floor, New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom |
| INDEPENDENT TRUSTEE SERVICES LIMITED RESIGNED | Director | 15 Nov 2011 | 06 Dec 2025 | | | 4th Floor, Cannon Place, 78 Cannon Street, London, EC4N 6HL, England |
| ROSS TRUSTEES SERVICES LIMITED RESIGNED | Director | 30 Sep 2021 | 06 Dec 2025 | | | Westgate House, 9 Holborn, London, EC1N 2LL, United Kingdom |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. RESIGNED | Director | 01 May 2012 | 30 Sep 2013 | | | Fifth Floor, 100 Wood Street, London, EC2V 7EX |