| WILBRAHAM, Simon Nicholas ACTIVE | Secretary | 28 Nov 2007 | | | | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| CLARKE, Jonathan Michael Rushton ACTIVE | Director | 01 Aug 2005 | | England | December 1960 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| CONNELLY, Malcolm Edward ACTIVE | Director | 01 May 2019 | | United Kingdom | August 1952 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| COUSINS, Robert Henry ACTIVE | Director | 14 Dec 2023 | | United Kingdom | May 1967 | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE, England |
| DEVEREUX, Simon Pryce ACTIVE | Director | 28 May 2009 | | England | May 1966 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| HOTCHIN, Nicola Joanne ACTIVE | Director | 01 Feb 2022 | | United Kingdom | March 1963 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom |
| MEARNS, Samantha ACTIVE | Director | 01 Jan 2019 | | United Kingdom | June 1967 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| MOLYNEUX, Paul Joseph ACTIVE | Director | 01 Jan 2016 | | England | October 1967 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| BURTON, Denise Patricia RESIGNED | Secretary | 17 Mar 1995 | 31 Aug 2000 | | | 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY |
| HARTREY, Patrick Mark RESIGNED | Secretary | 29 Apr 2006 | 20 Oct 2006 | | | 30 Colham Road, Hillingdon, Middlesex, UB8 3WQ |
| HINES, Christine Anne RESIGNED | Secretary | 05 Jul 2007 | 13 Dec 2007 | | | 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP |
| MCCANN, Rory RESIGNED | Secretary | | 26 Oct 1993 | | | 32 Dulwich Village, London, SE21 7AL |
| MILLER, Roger Keith RESIGNED | Secretary | 26 Oct 1993 | 17 Mar 1995 | | | Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG |
| WATERS, Paul Christopher RESIGNED | Secretary | 20 Oct 2006 | 05 Jul 2007 | | | 37, Avenue Road, Stratford-Upon-Avon, Warwickshire, CV37 6UW, United Kingdom |
| WILBRAHAM, Simon Nicholas RESIGNED | Secretary | 01 Nov 2004 | 29 Apr 2006 | | | 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom |
| WOODMORE, Michael Brian RESIGNED | Secretary | 31 Aug 2000 | 01 Nov 2004 | | | 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE |
| ANDREW, Neal RESIGNED | Director | 19 Mar 2008 | 28 May 2009 | England | January 1964 | Broadacres, Beverley Road, Walkington, Beverley, North Humberside, HU17 8RR, United Kingdom |
| ARMITAGE, Richard James RESIGNED | Director | 13 Dec 2007 | 31 Oct 2009 | United Kingdom | October 1965 | 14 Fosseway, Lichfield, Staffordshire, WS14 0AD |
| BARNA, Keith RESIGNED | Director | 08 Dec 1999 | 08 Dec 2007 | England | July 1959 | 15 Moorland Avenue, Staincross, Barnsley, S75 6NJ |
| BARRETT, Kenneth Innes RESIGNED | Director | 17 Mar 2009 | 31 Dec 2016 | United Kingdom | November 1956 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| BECKETT, Michael Ernest RESIGNED | Director | 21 Jul 1992 | 01 Dec 1993 | | August 1936 | Northcroft, Dulwich Common, London, SE21 7EW |
| BLANCHARD, Melvyn RESIGNED | Director | 01 Dec 1993 | 16 May 1997 | | December 1936 | 9 Woodfield, Peterlee, County Durham, SR8 1DB |
| BLOMFIELD, Edward Ivor RESIGNED | Director | 28 May 2009 | 23 Sep 2011 | United Kingdom | October 1967 | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
| CHAPMAN, Alan Charles RESIGNED | Director | | 31 Dec 1995 | United Kingdom | September 1935 | 22 Azalea Way, Camberley, Surrey, GU15 1NY |
| CHAUHAN, Shruti Tanna RESIGNED | Director | 08 Sep 2020 | 08 Dec 2023 | England | August 1978 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom |
| COKER, Paul RESIGNED | Director | | 01 Dec 1993 | | July 1938 | Courtlands Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SL |
| COOPER, Martyn John RESIGNED | Director | 04 Apr 1995 | 28 Feb 2003 | | May 1959 | 4 Magnaville Road, Thorley Park, Bishops Stortford, Hertfordshire, CM23 4DN |
| CRADDOCK, Martin Keith Robert RESIGNED | Director | 31 Aug 2000 | 01 Aug 2005 | | May 1945 | The Dairy House, St Nicholas Farm, Hurst, Berkshire, RG10 0TA |
| DAVID, Howell Morgan RESIGNED | Director | 01 May 1997 | 19 Mar 2008 | | June 1946 | 111 Upper Woodcote Road, Caversham, Berkshire, RG4 7LB |
| ENDACOTT, Richard John RESIGNED | Director | 01 Dec 2001 | 31 Dec 2015 | United Kingdom | May 1942 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| FARRINGTON, Sheila Ann RESIGNED | Director | 02 Dec 1997 | 02 Dec 2001 | | December 1945 | 19 Greenwood Avenue, Trent Vale, Stokr On Trent, Staffordshire, ST4 6NF |
| FLETCHER, Anthony David RESIGNED | Director | 01 Dec 1993 | 01 May 1997 | | June 1953 | 2 Rowhook Hill House, Rowhook, Horsham, West Sussex, RH12 3PU |
| GARNETT, Gerald Archer RESIGNED | Director | | 01 Dec 1993 | | March 1937 | Southbury Farmhouse, Ruscombe, Berkshire, RG10 9XN |
| GORDON, John Munro RESIGNED | Director | 01 May 1997 | 20 Sep 2007 | England | September 1947 | 7 Vermont Woods, Barkham Ride Barkham, Wokingham, Berkshire, RG40 4PF |
| GREENWOOD, Ian RESIGNED | Director | 01 Dec 1993 | 28 Sep 2001 | England | September 1952 | 7 Springwood Road, Leeds, LS8 2QA |
| JONES, John Steven RESIGNED | Director | 30 Jun 2020 | 08 Sep 2020 | England | June 1967 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom |
| KYLES, David RESIGNED | Director | 01 Jul 2002 | 16 Mar 2009 | | January 1952 | 5 Grierson Avenue, Edinburgh, EH5 2AP |
| LARGE, Andrew Mcleod Brooks, Sir RESIGNED | Director | | 01 Jun 1992 | United Kingdom | August 1942 | Flat E 38 Lansdowne Crescent, London, W11 2NT |
| MALONE, Richard Michael Delve RESIGNED | Director | 01 Jul 2001 | 30 Jul 2011 | United Kingdom | August 1943 | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
| MARCHANT, Richard Norman RESIGNED | Director | 23 Jun 1993 | 31 Aug 2000 | | June 1946 | 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR |
| MCKINLEY, Oonagh RESIGNED | Director | 01 Nov 2004 | 05 Jul 2007 | | August 1964 | 41 Elliotts Way, Caversham, Reading, Berkshire, RG4 8BW |
| METCALFE, Stanley Gordon RESIGNED | Director | | 01 Dec 1993 | United Kingdom | June 1932 | The Oast House Husseys Lane, Lower Froyle, Alton, Hampshire, GU34 4LX |
| OAKLAND, Janet Isobel RESIGNED | Director | 01 Dec 1993 | 08 Dec 1999 | | October 1954 | 2 Elms Close, Riccall, York, YO4 6NX |
| OAKLEY, Tina Mary RESIGNED | Director | 13 Dec 2007 | 28 Feb 2009 | United Kingdom | November 1959 | Corner Cottage, 1 Pages Croft, Wokingham, Berkshire, RG40 2HW |
| PEARSON, Terry Malcolm RESIGNED | Director | 02 Feb 2004 | 31 Dec 2014 | United Kingdom | February 1942 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| REYNOLDS, Peter William John, Sir RESIGNED | Director | | 01 Dec 1993 | | September 1929 | Rignall Farm Rignall Road, Great Missenden, Buckinghamshire, HP16 9PE |
| ROGERSON, Robert George RESIGNED | Director | | 01 Dec 1993 | | September 1931 | 43 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2ER |
| RUDGE, Nicholas Geoffrey RESIGNED | Director | 01 Dec 1993 | 15 Nov 1994 | | July 1954 | Elmsleigh, Rockbourne, Hampshire, SP6 3NA |
| RUSSELL, Jonathan Graham RESIGNED | Director | 08 Sep 2020 | 30 Jun 2022 | Wales | May 1980 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE, United Kingdom |
| SMITH, Antony David RESIGNED | Director | 14 Dec 2009 | 03 Mar 2011 | England | September 1974 | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
| SUGGETT, Gerald Patrick Hugh RESIGNED | Director | 31 Dec 2014 | 01 Jan 2019 | United Kingdom | March 1961 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| SUMMERLIN, John Michael RESIGNED | Director | 03 Jul 2008 | 31 Dec 2021 | England | March 1952 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| WHEELER, Eva RESIGNED | Director | 10 Sep 2012 | 07 Jan 2013 | United Kingdom | August 1968 | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
| WILBRAHAM, Simon Nicholas RESIGNED | Director | 10 Sep 2012 | 08 Sep 2020 | England | July 1969 | Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
| WOODMORE, Michael Brian RESIGNED | Director | 01 Dec 1993 | 01 Nov 2004 | England | November 1943 | 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED | Director | 01 Jul 2011 | 31 Jul 2021 | | | 5 Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD, United Kingdom |