| HOUGHTON, Barbara Ann ACTIVE | Director | 01 Aug 2022 | | England | July 1955 | 2 Estuary Boulevard, Estuary Boulevard, Speke, Liverpool, L24 8RF, England |
| MANSELL, Benjamin George ACTIVE | Director | 01 Feb 2026 | | England | August 1986 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| MUPATI, Christina ACTIVE | Director | 11 May 2026 | | United Kingdom | February 1972 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| STOCK-CALDWELL, Alison Margaret ACTIVE | Director | 01 Jan 2026 | | England | January 1964 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| TURNER, Elizabeth Ann ACTIVE | Director | 18 Jun 2026 | | England | February 1967 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| TURNER, Emma Louise ACTIVE | Director | 10 Mar 2021 | | England | February 1980 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| WOOD, John Robert William ACTIVE | Director | 17 Feb 2020 | | England | August 1957 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ACTIVE | Director | 07 Apr 2005 | | | | 15-17, Eldon Street, Fifth Floor, New Liverpool House, London, EC2M 7LD, United Kingdom |
| BAGGALEY, Joy Elizabeth RESIGNED | Secretary | 23 Nov 1999 | 28 Feb 2017 | | | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| GLADWIN, Andrew RESIGNED | Secretary | 01 Mar 2017 | 11 Sep 2019 | | | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| HETHERINGTON, Robert Guy RESIGNED | Secretary | 08 Nov 1994 | 23 Nov 1999 | | | 27 Dowhills Road, Liverpool, Merseyside, L23 8SJ |
| NATTON, Barry RESIGNED | Secretary | | 08 Nov 1994 | | | Nab Wood Noctorum Road, Birkenhead, Merseyside, CH43 9UG |
| APPLETON, George Furness RESIGNED | Director | | 31 Mar 1998 | | August 1933 | Orchard House, Haddon Lane, Ness, Neston, CH64 8TA |
| BULLOCK, David Richard RESIGNED | Director | 01 Aug 2016 | 31 Jul 2022 | United Kingdom | June 1960 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| CHURCH, Moira RESIGNED | Director | 29 Jul 1997 | 23 Nov 1999 | | March 1951 | 16 Garthowen Road, Liverpool, Merseyside, L7 9LA |
| CLAWSON, Ronnie RESIGNED | Director | 05 Dec 2013 | 05 Oct 2016 | United Kingdom | February 1962 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| COUSENS, Maxine RESIGNED | Director | 10 May 2018 | 10 May 2026 | England | September 1972 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| DEYES, Peter Rathbone RESIGNED | Director | 06 Nov 1997 | 31 Mar 2010 | United Kingdom | June 1939 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| DUMBELL, William Charles RESIGNED | Director | 28 Jul 1998 | 27 Jul 2004 | United Kingdom | October 1936 | 34 Norbreck Avenue, Huyton, Merseyside, L14 6UW |
| EDWARDS, Simon James RESIGNED | Director | 01 Apr 2018 | 31 Mar 2025 | England | September 1975 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| ELLISON, Richard John RESIGNED | Director | 25 Apr 1996 | 28 Jul 1998 | | May 1935 | 16 Old Town Lane, Formby, Liverpool, L37 3HP |
| FAY, Susan RESIGNED | Director | 23 May 2000 | 23 May 2006 | | September 1956 | 79 Lee Park Avenue, Liverpool, Merseyside, L25 3RP |
| FEENEY, Paul RESIGNED | Director | 01 Apr 2018 | 03 Aug 2018 | England | May 1979 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| GLADWIN, Andrew RESIGNED | Director | 05 Oct 2016 | 09 May 2018 | England | May 1967 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| HESKETH, Rob RESIGNED | Director | 27 Jun 2006 | 31 Oct 2017 | United Kingdom | September 1976 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| HETHERINGTON, Robert Guy RESIGNED | Director | | 25 Apr 1996 | | November 1939 | 27 Dowhills Road, Liverpool, Merseyside, L23 8SJ |
| JEE, Susan RESIGNED | Director | 14 Apr 2010 | 31 Mar 2018 | United Kingdom | May 1955 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| MALLETT, Robert Michael RESIGNED | Director | 29 Jul 1997 | 07 May 1998 | | June 1947 | 21 Westward View, Aigburth, Liverpool, Merseyside, L17 7EE |
| MARSDEN, James Stuart RESIGNED | Director | 19 Nov 1998 | 29 Mar 2005 | | December 1930 | Abbotsford, Oldfield Road, Heswall, Wirral, CH60 6SN |
| MATTHEWS, Carol Mary RESIGNED | Director | 09 Feb 2012 | 09 Mar 2021 | England | December 1960 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| NATTON, Barry RESIGNED | Director | | 01 Jun 2000 | | April 1940 | 46 Wavertree Road, Liverpool, L7 1PH |
| POCOCK, Leslie Frederick RESIGNED | Director | | 06 Nov 1997 | | June 1918 | Barn Lee, Tithebarn Close, Heswall Wirral, Merseyside, L60 0EY |
| PORTER, Sheila RESIGNED | Director | 27 Jul 2004 | 27 Jul 2010 | United Kingdom | September 1951 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| RICHARDSON, Janet Kay RESIGNED | Director | 17 Sep 2018 | 15 Jul 2019 | England | May 1956 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| SHACKLETON, Deborah Frances RESIGNED | Director | 01 Jun 2000 | 31 Dec 2011 | England | September 1952 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| TARN, John Nelson, Professor RESIGNED | Director | 07 May 1998 | 30 Apr 2010 | United Kingdom | November 1934 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| TURGUT, Yashar RESIGNED | Director | 07 Jul 2010 | 16 Sep 2013 | England | May 1953 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |
| WISEMAN, Dave RESIGNED | Director | 27 Jul 2010 | 26 Jul 2016 | United Kingdom | January 1953 | 2 Estuary Boulevard, Estuary Commerce Park, Speke, Liverpool, Merseyside, L24 8RF |