| SMITH, Claire Marie ACTIVE | Secretary | 10 Jun 2024 | | | | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| CLARK, Robert Andrew ACTIVE | Director | 01 May 2020 | | England | January 1962 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| HILL, Naomi Juliet ACTIVE | Director | 01 Mar 2020 | | England | August 1961 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| HOBBERT, Mark William ACTIVE | Director | 07 Jun 2018 | | United States | January 1973 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| HUGHES, Zoe Ellen ACTIVE | Director | 14 May 2021 | | England | July 1965 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| LEONARD, Michael John ACTIVE | Director | 10 Jul 2026 | | Ireland | February 1978 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| SHORE, Ian Mark ACTIVE | Director | 26 Apr 2019 | | England | April 1974 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| SULLIVAN, Kathleen Mary ACTIVE | Director | 27 Jan 2025 | | England | September 1964 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| TICKELL, Robert Marston ACTIVE | Director | 10 Dec 2009 | | England | March 1957 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE | Director | 24 Jan 2013 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, England |
| BAKER, William Eldred RESIGNED | Secretary | 28 Apr 1995 | 31 Mar 1999 | | | Brookdale Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY |
| BUTLER, Paul Stuart RESIGNED | Secretary | 14 May 2021 | 10 Jun 2024 | | | Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3AU, England |
| ERSKINE, David Alick RESIGNED | Secretary | 01 Jul 1994 | 28 Apr 1995 | | | High Trees Clewers Lane, Waltham Chase, Southampton, Hampshire, SO32 2LP |
| GRIFFITHS, Mark RESIGNED | Secretary | 14 May 2018 | 14 May 2021 | | | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| MORLEY, Barry Kerr RESIGNED | Secretary | | 01 Jul 1994 | | | Lakeside School Lane, North Mundham, Chichester, West Sussex, PO20 6LA |
| NEWMAN, David Michael RESIGNED | Secretary | 31 Mar 1999 | 07 Nov 2011 | | | Clydesdale, Rareridge Lane, Bishops Waltham, Southampton, Hampshire, SO32 1DX |
| SPANN, Adrian Clive RESIGNED | Secretary | 07 Nov 2011 | 14 May 2018 | | | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| BALL, James, Professor Sir RESIGNED | Director | 01 Jun 1993 | 31 Dec 2003 | | July 1933 | Timbers 8 Winchester Close, Esher, Surrey, KT10 8QH |
| BERMAN, Walter RESIGNED | Director | 29 Jul 1999 | 01 Mar 2000 | | December 1942 | 7 Polo Field Lane, Great Neck 11020, New York, Usa |
| BISHOP, Kathy Lee Carol RESIGNED | Director | 01 May 2012 | 14 Jul 2017 | United Kingdom | January 1965 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| BODGER, Hugh Lynch RESIGNED | Director | 24 Apr 1997 | 05 Jan 2000 | | July 1940 | Foxlease Cottage, Chapel Lane, Lyndhurst, Hampshire, SO43 7FF |
| BRIDGES, Robert Hugh RESIGNED | Director | 26 Feb 2004 | 31 Oct 2012 | England | May 1943 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| BUTCHER, Michael Geoffrey RESIGNED | Director | 24 Apr 2006 | 01 May 2008 | United Kingdom | March 1947 | 7 West Leake Road, East Leake, Loughborough, Leicestershire, LE12 6LJ |
| CADIGAN, Thomas Francis RESIGNED | Director | 23 Mar 1995 | 16 Dec 1999 | | December 1940 | 1 Millbank Avenue, Greenwich, Ct 06830 Usa, FOREIGN |
| CHAUDHARI, Harshal RESIGNED | Director | 31 May 2016 | 13 Sep 2019 | United States | December 1975 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| CHILD, Denis Marsden RESIGNED | Director | | 31 Mar 1997 | | November 1926 | Flat No 3, 39 Elizabeth Street, London, SW1W 9RP |
| CHRYSTIE, William Mortimer RESIGNED | Director | 05 May 2009 | 27 Jun 2011 | England | August 1959 | Ibm United Kingdom Limited, PO BOX 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| CLEAVER, Anthony Brian, Sir RESIGNED | Director | | 01 Jul 1993 | England | April 1938 | 20 Groom Place, London, SW1X 7BA |
| CRAWFORD, Ian James RESIGNED | Director | 20 Feb 1997 | 28 Aug 1998 | | July 1954 | 26 Montgomerie Terrace, Skelmorlie, Inverclyde, PA17 5DT |
| CRUTTENDEN, Peter RESIGNED | Director | | 20 Jul 1994 | England | March 1944 | Cobblers, Mill Lane, Steep, Hampshire, GU32 2DJ |
| DE GANDT, Jean Louis RESIGNED | Director | 07 Dec 2006 | 30 Sep 2008 | | August 1948 | 5 Rue Bayen, Paris, 75017, FOREIGN, France |
| DELESGUES, Jacques Louis Rene RESIGNED | Director | 23 Oct 2008 | 30 Apr 2012 | France | September 1949 | 5 Square Villaret De Joyeuse, Paris, 75017 Ile-De-France, France |
| DYSON, Simon RESIGNED | Director | | 20 Feb 1997 | England | February 1948 | 84 Kings Road, Wimbledon, London, SW19 8QW |
| FERRAR, Jonathan Ashley RESIGNED | Director | 29 Jan 2007 | 01 Apr 2014 | England | April 1967 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| GAMBLE, David John RESIGNED | Director | 01 Feb 1994 | 31 Oct 2013 | United Kingdom | February 1944 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| GLENDINNING, Andrew Michael Damian RESIGNED | Director | 16 Jun 2004 | 16 Jun 2005 | | September 1954 | 27 Alden Road, Greenwich, D6831-4420, Ct, Usa |
| GREENE JR, Jesse Johnson RESIGNED | Director | 25 Jul 2002 | 27 Jan 2011 | Usa | March 1945 | 11 Overlook Drive, Bedford Corners, Ny 10549, U S A |
| GRILLS, Joe RESIGNED | Director | | 31 Oct 1993 | | March 1935 | 183 Soundview Lane, New Canaan, Connecticut, Ct 06840, FOREIGN, Usa |
| GRINSTEAD, Ann Marie RESIGNED | Director | 03 Jul 1995 | 31 Dec 1999 | | April 1946 | 9 Hamble Court, Broom Park Broom Road, Teddington, Middlesex, TW11 9RW |
| HEATH, David Michael RESIGNED | Director | 24 Jul 2003 | 29 Jan 2007 | England | January 1963 | Silvadale Tilemore Gardens, Petersfield, Hampshire, GU32 2JH |
| HERD, Thomas Lennie RESIGNED | Director | 29 Jul 1999 | 23 Apr 2003 | Scotland | November 1940 | 33 Potterhill Avenue, Paisley, Renfrewshire, PA2 8BA |
| HERSHBERG, David Stephen RESIGNED | Director | 16 Dec 1999 | 17 Oct 2006 | | November 1941 | 20 Flint Avenue Larchmont, New York 10538, New York State, Usa |
| HOFFMANN, Brian Joseph RESIGNED | Director | 26 Apr 2013 | 28 Jun 2013 | Usa | December 1963 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| JACK, Martin Kenyon RESIGNED | Director | 19 Oct 2006 | 22 Feb 2007 | | July 1952 | Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA |
| JACK, Martin Kenyon RESIGNED | Director | 10 Jul 2006 | 20 Jul 2006 | | July 1952 | Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA |
| JACK, Martin Kenyon RESIGNED | Director | 16 Jun 2005 | 24 Apr 2006 | | July 1952 | Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA |
| JACK, Martin Kenyon RESIGNED | Director | 14 Aug 2000 | 16 Jun 2004 | | July 1952 | Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA |
| JACK, Martin Kenyon RESIGNED | Director | 24 Apr 1997 | 24 Apr 2000 | | July 1952 | Brackenhurst, Straight Mile Ampfield, Romsey, Hampshire, SO51 9BA |
| KANNER, Raymond RESIGNED | Director | 01 Nov 2013 | 31 May 2016 | Usa | May 1953 | North Harbour, Western Road, Portsmouth, Hants, PO6 3AU, Uk |
| KAY, David James RESIGNED | Director | 27 Jun 2011 | 31 Mar 2015 | United Kingdom | April 1955 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| KELLY, Stephen Archibald RESIGNED | Director | 22 Sep 2020 | 19 Mar 2021 | England | December 1965 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| KILDARE, Gary John RESIGNED | Director | 08 Mar 2018 | 24 Jul 2020 | Scotland | November 1960 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| KIRKWOOD, Elaine Janet RESIGNED | Director | 24 Apr 2000 | 23 Apr 2006 | Scotland | October 1963 | 48 Wright Street, Renfrew, Renfrewshire, PA4 8AE |
| KLUTEY, Frederick E RESIGNED | Director | 22 Oct 2019 | 28 Feb 2026 | United States | June 1963 | Building D West, Ground Floor, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, SO21 2JN, England |
| LAMB, James Summers RESIGNED | Director | 20 Jul 1994 | 30 Apr 2012 | England | January 1946 | 55 Links Lane, Rowlands Castle, Hampshire, PO9 6AF |
| LIVERMORE, David John RESIGNED | Director | 01 May 2008 | 30 Apr 2012 | England | January 1940 | Bossington Mill, Houghton, Stockbridge, Hants, SO20 6LY |
| MAINSAH, Evaristus, Dr RESIGNED | Director | 02 Nov 2015 | 30 Nov 2021 | United States | October 1966 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| MAINSAH, Evaristus, Dr RESIGNED | Director | 27 Jan 2011 | 26 Apr 2013 | Usa | October 1966 | North Harbour, Portsmouth, Hants, PO6 3AU |
| MARCHAK, Antoine RESIGNED | Director | 09 Dec 2004 | 10 Jun 2005 | | August 1953 | 35 Crondace Road, London, Hampshire, SW6 4BT |
| MARKS, Brian Lawton, Dr RESIGNED | Director | 01 May 2008 | 16 Sep 2009 | | May 1937 | -, The Cedars, Crowell, Chinnor, Oxfordshire, OX39 4RP |
| MARKS, Brian Lawton, Dr RESIGNED | Director | 24 Apr 2003 | 23 Apr 2006 | | May 1939 | 354 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5PL |
| MCBRAYNE, Christopher David RESIGNED | Director | 23 Nov 2022 | 31 May 2024 | England | June 1975 | Building 5000 Ground Floor, Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3AU, England |
| MCCLELLAND, John Ferguson RESIGNED | Director | | 26 Jan 1995 | United Kingdom | March 1945 | Cairnmhor Prieston Road, Bridge Of Weir, Renfrewshire, PA11 3AW |
| MCLEAN, John RESIGNED | Director | 11 Dec 2008 | 30 Apr 2012 | England | October 1961 | 21, Quarry Road, Winchester, Hampshire, SO23 0JF |
| MILTON, Donald William RESIGNED | Director | 24 Apr 2000 | 23 Apr 2003 | | June 1936 | Milner House, Stane Street, Westhampnett, Chichester, West Sussex, PO18 0NT |
| MITCHELL, Harry David RESIGNED | Director | 24 Apr 2003 | 01 May 2008 | | April 1941 | Leechwell Cottage, Leechwell Street, Totnes, Devon, TQ9 5SY |
| MOODY, Douglas Buchanan RESIGNED | Director | 01 May 2008 | 30 Apr 2020 | England | January 1955 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| MORGANS, John Barrie RESIGNED | Director | | 05 Apr 2002 | | November 1941 | 18 The Fairway, Aldwick Bay, Bognor Regis, West Sussex, PO21 4ES |
| MORLEY, Barry Kerr RESIGNED | Director | | 15 Mar 1999 | | September 1935 | Lakeside School Lane, North Mundham, Chichester, West Sussex, PO20 6LA |
| MORRISON, Charles RESIGNED | Director | 28 Aug 1998 | 30 Nov 2004 | United Kingdom | August 1953 | 2 Lithgow Avenue, Langbank, Renfrewshire, PA14 6XQ |
| O'SULLIVAN, Michael James RESIGNED | Director | 06 Jan 2003 | 23 Apr 2003 | | June 1945 | 122 Glasgow Road, Paisley, Renfrewshire, PA1 3LX |
| O'SULLIVAN, Michael James RESIGNED | Director | 22 Apr 2000 | 05 Jan 2003 | | June 1945 | 122 Glasgow Road, Paisley, Renfrewshire, PA1 3LX |
| PETCH, Barry Irvine RESIGNED | Director | 24 Apr 1997 | 24 Apr 2000 | | October 1933 | Hoevringen, Coombe Park, Kingston Upon Thames, Surrey, KT2 7JA |
| RIPP, Robert RESIGNED | Director | | 31 Oct 1993 | | July 1941 | Old Logging Road, Bedford, New York, Ny 10504, FOREIGN, Usa |
| RODGERS, Richard Paul RESIGNED | Director | 31 Dec 1999 | 24 Jul 2003 | | October 1963 | Mount Folly Cottage, Southwick Road, North Boarhunt, Fareham, PO17 6JH |
| SALKELD, Leigh Anthony RESIGNED | Director | 01 May 2012 | 31 Mar 2019 | England | May 1960 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| SERKES, Jeffrey David RESIGNED | Director | 25 Mar 1996 | 29 Jul 1999 | | December 1958 | 9 Spring Hill Lane East, Stamford Fairfield, Connecticut 06903, Usa, FOREIGN |
| SHAY, Edward RESIGNED | Director | 28 Mar 2014 | 02 Nov 2015 | Usa | February 1959 | PO BOX 41, Western Road, North Harbour, Portsmouth, Hants, PO6 3AU, Uk |
| SPITTLE, Graham Nigel, Dr RESIGNED | Director | 01 Sep 2005 | 30 Sep 2008 | United Kingdom | November 1955 | Roslyn Farm, Soberton, Hampshire, SO32 3PN |
| STARK, Iain RESIGNED | Director | 31 May 2016 | 08 Mar 2018 | France | March 1963 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| STEINERT KANNENGIESER, Lucy Pettingill Currier RESIGNED | Director | 24 Apr 2006 | 05 Dec 2007 | | November 1962 | 26 Artesian Road Flat 4, London, W2 5DN |
| STEVENS, Timothy Guy RESIGNED | Director | 10 Jun 2014 | 31 May 2016 | France | April 1954 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| SUTULA III, Stanley J RESIGNED | Director | 28 Jun 2013 | 28 Mar 2014 | Usa | October 1965 | North Harbour, Portsmouth, Hampshire, PO6 3AU |
| SWEENEY, Joseph Loughlin RESIGNED | Director | 07 Nov 2017 | 29 Feb 2020 | United Kingdom | December 1957 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| THREADGOLD, Andrew Richard RESIGNED | Director | | 01 Aug 1993 | | February 1944 | 885 New South Head Road, Rose Bay, Nsw 2029, Australia |
| VIVIAN, Robert L RESIGNED | Director | 24 Apr 2006 | 10 Jul 2006 | | October 1951 | 15 Wildwood Road, Stamford, Connecticut 06903-2111, Usa |
| WALSH, David Thomas RESIGNED | Director | 10 Mar 2022 | 19 Jul 2022 | England | January 1971 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| WILSON, Gavin John RESIGNED | Director | 19 Dec 2007 | 30 Apr 2012 | United Kingdom | February 1959 | 23 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY |
| WILSON, Gavin John RESIGNED | Director | 24 Apr 2003 | 19 Dec 2007 | United Kingdom | February 1959 | 23 Portsmouth Road, Thames Ditton, Surrey, KT7 0SY |
| WILSON, Stephen David RESIGNED | Director | 06 Apr 2002 | 09 Apr 2009 | England | October 1959 | Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL |
| WOLFE, Carter Franklin RESIGNED | Director | 17 Feb 1994 | 10 Mar 1994 | | April 1939 | 7 Sea Spray Road Wesdport, Connecticut, Usa, FOREIGN |
| WOODS, Robert Franics RESIGNED | Director | 01 Jul 2000 | 25 Jul 2002 | | March 1955 | Beechtree Manor Apt 2a, 100 Danbury Road, Ridgefield Fairfield, 06877, Amercian |
| WYATT, Christine RESIGNED | Director | 29 May 2015 | 30 Apr 2018 | United Kingdom | June 1964 | P.O. Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU |
| ZUCKERMAN, Frederick William RESIGNED | Director | 17 Feb 1994 | 31 Jan 1995 | | April 1934 | 605 Park Avenue Apartment 20a, New York, Usa, FOREIGN |