| ROBERTS, Michael Allen ACTIVE | Director | 13 Dec 2023 | | United Kingdom | February 1968 | Pan Trustees Uk Llp, Oathall House, Oathall Road, Haywards Heath, RH16 3EN, England |
| WALTERS, Jonathan David ACTIVE | Director | 14 Nov 2025 | | England | February 1979 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| PAN TRUSTEES UK LLP ACTIVE | Director | 13 Dec 2023 | | | | The Annex, Oathall House, Oathall Road, 68-70 Oathall Road, Haywards Heath, West Sussex, RH16 3EN, England |
| ALLEN, David Owen RESIGNED | Secretary | 04 Jan 2016 | 06 Mar 2019 | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| DAVIES, David Huw RESIGNED | Secretary | 31 Dec 2007 | 04 Jan 2016 | | | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| DAVIES, David Huw RESIGNED | Secretary | 01 Feb 2005 | 30 May 2006 | | | Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ |
| GAME, Ashley RESIGNED | Secretary | 02 Oct 2000 | 30 Apr 2002 | | | 118 Hydethorpe Road, London, SW12 0JD |
| HOULTON, Jonathan Charles Bennett RESIGNED | Secretary | 30 Apr 2002 | 01 Feb 2005 | | | 2 Corney Reach Way, Chiswick, London, W4 2TU |
| HOULTON, Jonathan Charles Bennett RESIGNED | Secretary | 30 Jun 2000 | 02 Oct 2000 | | | 2 Corney Reach Way, Chiswick, London, W4 2TU |
| MACKIE, William Graham RESIGNED | Secretary | 29 Apr 1994 | 30 Jun 2000 | | | 91 Foxley Lane, Purley, Surrey, CR8 3HP |
| SAREEN, Narinder Singh RESIGNED | Secretary | | 29 Apr 1994 | | | Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ |
| STYANT, Terry Ann RESIGNED | Secretary | 30 May 2006 | 31 Dec 2007 | | | Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England |
| BAKER, Kenneth George RESIGNED | Director | 27 Mar 2000 | 12 Dec 2006 | | September 1941 | 3 Marlhurst, Edenbridge, Kent, TN8 6LN |
| DAVEY, Martin Gerald RESIGNED | Director | 10 Jun 1997 | 30 Jul 1999 | | June 1948 | The Orchard Back Street, Tetsworth, Thame, South Oxfordshire, OX9 7AW |
| GREETHAM, Neil RESIGNED | Director | 14 Mar 2011 | 30 May 2022 | England | May 1956 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| HODGKISS, Nicholas Anthony RESIGNED | Director | 10 Jun 1997 | 31 Jul 2022 | United Kingdom | August 1947 | 131 Prince Of Wales Road, Coventry, West Midlands, CV5 8GS |
| JONES, Nicholas Thomas Drucquer RESIGNED | Director | 01 Jan 2017 | 25 Jul 2022 | United Kingdom | August 1972 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| LORD, Philip Smith RESIGNED | Director | | 29 Jun 2001 | England | August 1934 | Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE |
| MACKIE, William Graham RESIGNED | Director | 01 Aug 2022 | 13 Dec 2023 | England | May 1952 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| MACKIE, William Graham RESIGNED | Director | | 27 Mar 2000 | United Kingdom | May 1952 | 91 Foxley Lane, Purley, Surrey, CR8 3HP |
| MARSH, Richard Peter RESIGNED | Director | 29 Jun 2001 | 03 Dec 2007 | England | June 1939 | Millburn Orchard, Stakes Hill, Bigbury, Devon, TQ7 4BE |
| POTTER, Simon James RESIGNED | Director | 01 Jan 2017 | 13 Dec 2023 | England | February 1963 | One Euston Square, Melton Street, London, NW1 2FD, England |
| REES, Stephen RESIGNED | Director | 01 Aug 2022 | 13 Dec 2023 | England | June 1984 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW |
| ROBERTSON, Dave Duncan Struan RESIGNED | Director | 21 Nov 2000 | 16 Jan 2004 | United Kingdom | December 1949 | Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF |
| ROSS, Barry James RESIGNED | Director | 21 Nov 2000 | 13 Dec 2023 | United Kingdom | May 1950 | 6 Mallow Close, Broadstone, Dorset, BH18 9NT |
| SMITH, David Gordon, Mr. RESIGNED | Director | 12 Dec 2006 | 17 Oct 2016 | England | January 1960 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| STANLEY, David Nicholas RESIGNED | Director | 03 Dec 2007 | 14 Mar 2011 | United Kingdom | July 1957 | 13 Nutham Lane, Southwater, Horsham, West Sussex, RH13 9GG |
| WATES, Andrew Trace Allan RESIGNED | Director | 19 Dec 2001 | 09 Mar 2007 | England | November 1940 | Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW |
| WATES, Christopher Stephen, Sir RESIGNED | Director | | 21 Nov 2000 | United Kingdom | December 1939 | Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL |
| WATES, Michael Edward RESIGNED | Director | | 19 Dec 2001 | United Kingdom | June 1935 | Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS |
| WATES, Timothy Andrew De Burgh RESIGNED | Director | 22 Apr 2004 | 31 Dec 2016 | England | June 1966 | Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RESIGNED | Director | 29 Aug 2006 | 13 Dec 2023 | | | 5th, Floor New Liverpool House 15-17 Eldon Street, London, EC2M 7LD, United Kingdom |