| GRANT, Nicolas Stuart ACTIVE | Secretary | 05 Jul 2024 | | | | 33, Charterhouse Street, London, EC1M 6HA, England |
| COLLINS, James Gifford ACTIVE | Director | 01 Apr 2021 | | United Kingdom | April 1972 | 33, Charterhouse Street, London, EC1M 6HA, England |
| MARSH, Adam James ACTIVE | Director | 01 Oct 2024 | | England | November 1986 | 33, Charterhouse Street, London, EC1M 6HA, England |
| PRESTON, John David ACTIVE | Director | 01 Jun 2018 | | United Kingdom | October 1958 | 33, Charterhouse Street, London, EC1M 6HA, England |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE | Director | 21 Nov 2005 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| DAVIES, Philip William RESIGNED | Secretary | 26 Jun 2012 | 25 Feb 2014 | | | 33 Holborn, London, EC1N 2HT |
| FALLOWFIELD, Timothy RESIGNED | Secretary | 03 May 2018 | 05 Jul 2024 | | | 33, Holborn, London, EC1N 2HT, United Kingdom |
| GUTHRIE, Anthony RESIGNED | Secretary | 12 Apr 2016 | 03 May 2018 | | | 33 Holborn, London, EC1N 2HT |
| JARVIS, Hazel Debra RESIGNED | Secretary | 31 Mar 2000 | 12 Apr 2016 | | | 33 Holborn, London, EC1N 2HT |
| KERSHAW, Philip RESIGNED | Secretary | 14 Jan 1997 | 31 Mar 2000 | | | 27 Burrow Road, St Francis Place, East Dulwich, London, SE22 8DU |
| MATTHEWS, Nigel Frederick RESIGNED | Secretary | | 14 Jan 1997 | | | 22 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS |
| ADSHEAD, John Edwin RESIGNED | Director | | 28 Feb 2011 | United Kingdom | May 1945 | Foxfield House Potash Road, Billericay, Essex, CM11 1DJ |
| BARNES, Joseph Harry George RESIGNED | Director | | 07 Jul 1993 | | July 1930 | Tudor Court 29 Grimwade Avenue, Croydon, Surrey, CR0 5DJ |
| BENHAM, Christopher Russell RESIGNED | Director | 18 Nov 1999 | 27 Jun 2005 | England | December 1963 | The Ridings, Mountbatten Drive, Ringstead, Northamptonshire, NN14 3JW |
| BLANSHARD, Christine Elizabeth RESIGNED | Director | 09 Jan 2003 | 17 Jul 2004 | | March 1958 | 171 Shakespeare Avenue, Hayes, Middlesex, UB4 0BH |
| BOWDEN, Keith RESIGNED | Director | 01 Feb 2008 | 01 Mar 2012 | Uk | November 1960 | 21 Churchill Close, Uttoxeter, Staffordshire, ST14 8BB |
| BRYAN, Paul James RESIGNED | Director | 01 Feb 2008 | 31 May 2009 | United Kingdom | March 1973 | 31 Millers Close, Rippingale, Bourne, Lincolnshire, PE10 0TH |
| CHADWICK, Richard Andrew RESIGNED | Director | 03 Feb 2005 | 26 Mar 2008 | England | July 1951 | 13 Castello Avenue, Putney, London, SW15 6EA |
| CHRISTOFIDES, George Agathoclis RESIGNED | Director | 17 Mar 1997 | 17 Aug 2001 | | April 1947 | 25 Canberra Road, Charlton, London, SE7 7BA |
| CLARK, Rachel RESIGNED | Director | 01 Feb 2020 | 30 Sep 2024 | United Kingdom | July 1975 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| CLARK, Robert Angus RESIGNED | Director | | 28 Apr 1995 | England | October 1934 | 3 Kingston House North, London, SW7 1LW |
| CONNELLY, Robert RESIGNED | Director | 07 Mar 2002 | 01 Mar 2012 | Uk | June 1954 | 18 The Street, Weeley, Clacton On Sea, Essex, CO16 9JF |
| COOPER, Duncan John RESIGNED | Director | 20 Nov 2014 | 20 Sep 2016 | Uk | October 1979 | 33 Holborn, London, EC1N 2HT |
| COULL, Ian David RESIGNED | Director | 15 Jun 1995 | 31 Dec 2002 | United Kingdom | June 1950 | Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, Buckinghamshire, HP10 8JD, England |
| DOWNES, Ian RESIGNED | Director | 29 Jul 2005 | 13 Feb 2009 | | June 1956 | Coney Croft Cottage, Dolphinton, West Linton, Peeblesshire, EH46 7HH |
| EDWARDS, Robert Andre RESIGNED | Director | 23 Mar 2010 | 24 Sep 2013 | England | May 1974 | 10, The Lloyds, Kesgrave, Suffolk, IP5 2WH |
| ELVIDGE, Hamish Murray Andrew RESIGNED | Director | 10 Jan 2006 | 31 Jul 2010 | United Kingdom | May 1953 | 33 Holborn, London, EC1N 2HT |
| ETALL, Andrew David RESIGNED | Director | 14 Mar 1996 | 10 Dec 1996 | | January 1965 | 44 Corringway, Church Crookham, Fleet, Hampshire, GU13 0AW |
| EVANS, Judith Margaret Elizabeth RESIGNED | Director | 23 Sep 1999 | 27 Apr 2001 | | September 1948 | 151 The Broadway, London, SW19 1JQ |
| FAGG, Adrian Paul RESIGNED | Director | 10 Apr 2003 | 31 Jan 2008 | | February 1961 | Yaverland, Wootton Road, Tiptoe, Lymington, Hampshire, SO41 6FU |
| FALLOWFIELD, Timothy RESIGNED | Director | 11 Dec 2003 | 15 Aug 2005 | United Kingdom | December 1963 | 33 Holborn, London, EC1N 2HT |
| FORREST, Kaye Yvonne RESIGNED | Director | 19 Apr 1993 | 08 Mar 1996 | | October 1951 | 1 Lytchgate Close, South Croydon, Surrey, CR2 0DX |
| GODFREY, Roy Martin RESIGNED | Director | 16 Nov 2000 | 06 Sep 2002 | | May 1947 | 15 Maple Way, Royston, Hertfordshire, SG8 7DH |
| HEISER, Terence Michael, Sir RESIGNED | Director | 07 Jul 1993 | 26 Jul 2000 | | May 1932 | 6 Brantwood Road, London, SE24 0DJ |
| HENSON, Derek Edward RESIGNED | Director | | 15 Jun 1993 | | June 1932 | Millsmead 11 Sandford Drive, Woodley, Reading, Berkshire, RG5 4RR |
| KLECZKOWSKI, Kirsty RESIGNED | Director | 09 Jun 2005 | 31 Jan 2008 | | December 1970 | 9 Augustus Close, Haverhill, Suffolk, CB9 0NJ |
| MACCONNACHIE, Colin George RESIGNED | Director | 18 Nov 1999 | 20 Feb 2002 | | October 1959 | 16 Belvedere Avenue, Hockley, Essex, SS5 4UL |
| MACQUILLIN, Frederick George RESIGNED | Director | 19 Apr 1993 | 23 Sep 1999 | | April 1941 | 24 Vicarage Road, Buntingford, Hertfordshire, SG9 9BD |
| MATTHEWS, Roger John RESIGNED | Director | 16 Dec 1999 | 03 Feb 2005 | United Kingdom | June 1954 | Ridgewood House, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD |
| MERTON, Michael Ralph RESIGNED | Director | 01 Mar 2011 | 31 May 2018 | United Kingdom | April 1951 | 33 Holborn, London, EC1N 2HT |
| MOBBS, Steven Graham RESIGNED | Director | 19 Mar 2018 | 31 Mar 2021 | England | December 1980 | 33, Holborn, London, EC1N 2HT, United Kingdom |
| MOUNTAIN, Gary Barton RESIGNED | Director | 17 Mar 1997 | 31 Jan 2000 | | May 1956 | 27 Hawthorn Crescent, Gildsgate, Durham, Co Durham, DH1 1ED |
| MULDOON, Carol Elaine RESIGNED | Director | 19 Apr 1993 | 16 Dec 1999 | | November 1960 | Spring Cottage, Banbury Road, Kineton, Warwickshire, CV35 0JZ |
| QUARMBY, David Anthony, Dr RESIGNED | Director | | 15 Jun 1993 | Uk | July 1941 | 13 Shooters Hill Road, London, SE3 7AR |
| ROBERTS, David Norton RESIGNED | Director | | 23 Sep 1999 | England | May 1955 | 31 Beeches Walk, Carshalton, Surrey, SM5 4JS |
| SAMPER, David Alan RESIGNED | Director | 01 Dec 2016 | 19 Mar 2018 | United Kingdom | December 1974 | 3, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom |
| SCOTT, Michael Ian RESIGNED | Director | 26 Jun 2013 | 20 Nov 2014 | United Kingdom | January 1977 | 33 Holborn, London, EC1N 2HT |
| THORNE, Rosemary Prudence RESIGNED | Director | 15 Jun 1993 | 26 Nov 1999 | | February 1952 | Pond House 1 Priory Road, Kew Green, Richmond, Surrey, TW9 3DQ |
| WALSH, Imelda RESIGNED | Director | 15 Nov 2001 | 31 Dec 2005 | | February 1964 | 70 Woodland Rise, Muswell Hill, London, N10 3UJ |
| WEBB, Helen Louise RESIGNED | Director | 01 Feb 2008 | 04 Oct 2013 | England | October 1966 | Low Wood 12 Low Wood Rise, Ben Rhydding, Ilkley, West Yorkshire, LS29 8AZ |
| WEBB, Martin Alec RESIGNED | Director | 15 Nov 2001 | 15 Jul 2005 | United Kingdom | July 1954 | 2 The Boundary, Langton Green, Tunbridge Wells, Kent, TN3 0YB |
| WOOLLEY, Sheila Mary RESIGNED | Director | 19 Apr 1993 | 23 Sep 1994 | United Kingdom | February 1947 | 4 Hawstone Grove, Rake Lane, Helsby, Warrington, WA6 9PD |
| BES TRUSTEES PLC RESIGNED | Director | 08 Mar 2006 | 20 Sep 2016 | | | Five Kings House, 1 Queen Street, London, EC4R 1QS |