| LRC SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 01 Jan 2001 | | | | 103-105, Bath Road, Slough, SL1 3UH |
| BATTERLEY, Anna Marie ACTIVE | Director | 03 Nov 2022 | | United Kingdom | November 1974 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH, United Kingdom |
| DAVIS, Shaun Kevin ACTIVE | Director | 23 Sep 2002 | | Gb-Eng | January 1958 | Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW |
| HARDY, Stephen Leslie ACTIVE | Director | 08 Mar 2008 | | United Kingdom | June 1951 | 9 Laverstock Park West, Laverstock, Salisbury, Wiltshire, SP1 1QL |
| SOLANKI, Surendra Lallubhai ACTIVE | Director | 01 Apr 2012 | | England | November 1955 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE | Director | 24 Aug 2010 | | | | New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD |
| CRADDOCK, Michael Charles RESIGNED | Secretary | 17 Sep 1999 | 31 Dec 2000 | | | 5 Heatherlands Shawforth, Whitworth, Rochdale, Lancashire, OL12 8NW |
| SIMMONDS, Paul Nicholas RESIGNED | Secretary | | 17 Sep 1999 | | | Chickney Old Hall, Broxted, Dunmow, Essex, CM6 2BY |
| CAMPBELL, Jacqueline Helen RESIGNED | Director | 11 May 2018 | 03 Nov 2022 | England | March 1964 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH |
| CARPENTER, John Anthony RESIGNED | Director | 08 Mar 2008 | 01 Apr 2012 | United Kingdom | July 1944 | Oldfield Barn, Basford, Leek, Staffs, ST13 7ET |
| CUNNINGHAM, Alan RESIGNED | Director | | 30 Jun 1994 | | July 1962 | 9 Tudor Close, Alderholt, Fordingbridge, Hampshire, SP6 3LY |
| CUTHBERT, Ian David RESIGNED | Director | | 01 Feb 2004 | | April 1941 | 4 Kingswood Court, Maidenhead, Berkshire, SL6 1DD |
| DAVIES, David Charles RESIGNED | Director | 06 Aug 1998 | 24 Dec 1999 | | May 1955 | Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY |
| DWYER, Robert Charles RESIGNED | Director | | 31 May 2003 | England | May 1948 | Little Birches, 22 Woodend Drive, Ascot, Berkshire, SL5 9BG |
| HARBUT, David John RESIGNED | Director | | 30 Jul 1993 | | June 1937 | 1 Hoe Meadow, Beaconsfield, Buckinghamshire, HP9 1TD |
| LITTLE, Christopher James RESIGNED | Director | 29 Jan 2014 | 11 May 2018 | United Kingdom | October 1978 | 103-105, Bath Road, Slough, Berkshire, SL1 3UH |
| NIGHTINGALE, Michele RESIGNED | Director | 06 Aug 1998 | 23 Sep 2002 | | July 1967 | 26 Mander Way, Mowbray Road, Cambridge, Cambridgeshire, CB1 7SF |
| PRICE, Martin RESIGNED | Director | 30 Jun 1994 | 31 Oct 1994 | | February 1953 | Manor Farm House, Damerham, Fordingbridge, Hampshire, SP6 3HN |
| REYNOLDS, Andrew John Newland RESIGNED | Director | 14 Sep 2004 | 14 Mar 2006 | | January 1944 | 36 Kelsoe Place, London, W8 5QP |
| SCHWETZ, Stephanie Gladys RESIGNED | Director | | 31 Oct 1994 | | August 1943 | Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG |
| SEARLE, David Frederick RESIGNED | Director | 30 Jun 1994 | 31 Oct 1994 | | September 1953 | Heronwood, Middle Woodford, Salisbury, Wiltshire, SP4 6NL |
| SIMMONDS, Paul Nicholas RESIGNED | Director | 23 Sep 2002 | 08 Mar 2008 | | January 1945 | Chickney Old Hall, Broxted, Dunmow, Essex, CM6 2BY |
| STUBBS, Clifford Andre George RESIGNED | Director | 04 Feb 2004 | 05 May 2011 | | May 1960 | 2 Hill Top Avenue, Cheadle Hulme, Cheshire, SK8 7HN |
| TYE, Patrick John RESIGNED | Director | 06 Aug 1998 | 31 Dec 1999 | | November 1949 | 10 Chadacre Road, Southend On Sea, SS1 3QX |
| TYRRELL, James Michael RESIGNED | Director | 30 Jul 1993 | 06 Aug 1998 | United Kingdom | March 1941 | Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH |
| WHITE, Nicholas David RESIGNED | Director | 14 Mar 2006 | 29 Jan 2014 | England | May 1955 | Rye Court Foxdells Lane, Rye Street, Bishops Stortford, Herts, CM23 2HD |
| WYATT, Michael John RESIGNED | Director | | 30 Jun 1994 | | September 1946 | 220 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DR |
| CAPITAL CRANFIELD TRUSTEES LIMITED RESIGNED | Director | 01 Mar 2000 | 24 Aug 2010 | | | 1 Harley Street, London, W1N 1DA |