| LEACROFT, Sara Helen ACTIVE | Secretary | 12 Mar 2020 | | | | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| BEESLEY, Stuart Christopher ACTIVE | Director | 05 Jul 2017 | | England | August 1967 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| BELISARIO, Anthony Alfredo ACTIVE | Director | 15 Jul 2015 | | England | May 1950 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| MORTON, John Llewellyn ACTIVE | Director | 02 Jul 2007 | | United Kingdom | July 1964 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| SURCH, Christopher ACTIVE | Director | 08 Jul 2016 | | United Kingdom | November 1961 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| THOMPSON, Elizabeth Ann ACTIVE | Director | 11 Mar 2021 | | England | August 1976 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| WHITING, Andrew Harvey ACTIVE | Director | 01 Aug 2021 | | England | June 1958 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| YATES, John Robert ACTIVE | Director | 01 Aug 2019 | | England | April 1949 | Level 10, 255 Blackfriars Road, London, SE1 9AX, England |
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. ACTIVE | Director | 22 Jul 2004 | | | | 8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom |
| ABRAMS, Michael Donald RESIGNED | Secretary | | 01 Aug 2018 | | | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE, United Kingdom |
| DHILLON, Keir Singh RESIGNED | Secretary | 05 Sep 2004 | 05 Sep 2004 | | | 5 Sandfield Road, Churchdown, Gloucester, GL3 2HA |
| KILCOYNE, Shaun Patrick RESIGNED | Secretary | 17 Oct 2018 | 11 Mar 2020 | | | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE |
| POWNEY, Morag RESIGNED | Secretary | 11 Mar 2021 | 11 Mar 2021 | | | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE |
| ANNING, David John RESIGNED | Director | 27 Apr 2009 | 30 Jun 2016 | England | September 1966 | Smiths Medical, 6 Millfield House, Croxley Green, Watford, WD18 8YX, England |
| ARGRAVE, Lilian Alice RESIGNED | Director | 15 Nov 1996 | 05 Oct 2000 | | June 1941 | 60 Seacourt Road, Langley, Slough, Berkshire, SL3 8EW |
| BANKS, Juliet Louise RESIGNED | Director | 15 Nov 1996 | 14 Apr 2001 | | November 1952 | 14 Exeter Drive, Wellington, Telford, Shropshire, TF1 3PR |
| BARCLAY, Philip Anthony RESIGNED | Director | 01 Feb 2003 | 04 May 2007 | United Kingdom | December 1962 | 17 Armscroft Road, Barnwood, Gloucester, Gloucestershire, GL2 0SQ |
| BARTLEET, Frederick Wilfred RESIGNED | Director | | 31 Mar 1995 | | March 1930 | 38 Crane Ley Road, Groby, Leicester, Leicestershire, LE6 0FD |
| BEESLEY, Stuart Christopher RESIGNED | Director | 01 Jul 2009 | 30 Jun 2017 | United Kingdom | September 1967 | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE |
| BIRCHER, Michael Charles RESIGNED | Director | 01 Jun 1996 | 05 Apr 1998 | | March 1944 | 37 Kendal Road, Gloucester, GL2 0ND |
| BLAKEMORE, Christopher Martin RESIGNED | Director | 05 Dec 2008 | 30 Aug 2019 | United Kingdom | March 1961 | Buckingham House 361-366, Buckingham Avenue, Slough, Berkshire, SL1 4LU |
| BUTTERWORTH, Peter RESIGNED | Director | 08 Jun 1995 | 30 Jan 1996 | | | 14 Barry Drive, Leicester Forest East, Leicester, LE3 3HG |
| CLARKE, James Alan RESIGNED | Director | 05 Apr 1998 | 06 Oct 2001 | | May 1937 | Fairview House 64 High Street, Flore, Northampton, Northamptonshire, NN7 4LW |
| CROSBY, John Anthony RESIGNED | Director | 05 Jan 2004 | 08 May 2007 | | October 1943 | 19 Hazel Grove, Henley On Thames, South Oxfordshire, RG9 5NH |
| DHILLON, Keir Singh RESIGNED | Director | 05 Sep 2004 | 04 May 2007 | England | January 1966 | 5 Sandfield Road, Churchdown, Gloucester, GL3 2HA |
| DIGINGS, Ivan Reece RESIGNED | Director | 01 Jul 2016 | 04 Mar 2021 | United Kingdom | May 1967 | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE |
| EDWARDS, John Ralph RESIGNED | Director | 01 Feb 1995 | 08 Jul 2016 | United Kingdom | January 1950 | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE, United Kingdom |
| FELLOWS, Roger Anthony RESIGNED | Director | 16 Mar 1994 | 05 Apr 1998 | | April 1942 | The Maltings, Longnor, Shrewsbury, Shropshire, SY5 7PP |
| GREATBATCH, Kenneth John RESIGNED | Director | 24 May 1994 | 31 Jan 1995 | England | December 1948 | The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD |
| HASSELL, Jeromy Eldred Knight RESIGNED | Director | | 31 Oct 1996 | | May 1947 | 41 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP |
| HAWKINS, Martin James RESIGNED | Director | 18 Oct 1999 | 12 Nov 2002 | England | January 1954 | 21 Slade Brook, Slade Road, Stroud, Gloucestershire, GL5 1RL |
| HORDERN, Anthony Christopher Shubra RESIGNED | Director | 31 Aug 1998 | 22 Jul 2004 | | July 1936 | Church House, North Piddle Grafton Flyford, Worcester, WR7 4PR |
| HORDERN, Anthony Christopher Shubra RESIGNED | Director | 01 Apr 1992 | 31 Aug 1998 | | July 1936 | Church House, North Piddle Grafton Flyford, Worcester, WR7 4PR |
| HOWELLS, William Randall RESIGNED | Director | 15 Nov 1996 | 05 Apr 1998 | | July 1933 | 360 Birchgrove Road, Birchgrove, Swansea, SA7 9NN |
| JUMP, Colin RESIGNED | Director | 18 Oct 2000 | 30 Jun 2015 | United Kingdom | May 1956 | Nash Road, Trafford Park, Manchester, M17 1SS |
| LILLYCROP, David Peter RESIGNED | Director | | 15 Jul 2005 | United Kingdom | June 1956 | 765 Finchley Road, London, NW11 8DS |
| MCCARTNEY, Keith RESIGNED | Director | | 05 Apr 1998 | | March 1942 | 2 Leonies Hill Road 11-02, Leonie Condotez, Singapore, 239192, OX3 9DP |
| MOORE, Nicholas RESIGNED | Director | 01 Jun 1996 | 30 Apr 2001 | United Kingdom | January 1951 | The Balfour Chatterpie Lane, Combe, Witney, Oxfordshire, OX29 8PG |
| NORRIS, Guy Mervyn RESIGNED | Director | 01 May 2001 | 31 Jul 2007 | | May 1946 | The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF |
| PACEY, Keith RESIGNED | Director | 01 Jun 1996 | 21 Nov 2002 | United Kingdom | September 1940 | Park Paddocks, Wallingford Road Streatley, Reading, Berkshire, RG8 9JX |
| PARKIN, Neil Richard RESIGNED | Director | 05 Jan 2004 | 14 Mar 2017 | United Kingdom | June 1953 | 2nd Floor Cardinal Place 80, Victoria Street, London, SW1E 5JL |
| PENN, David Alfred RESIGNED | Director | 01 Aug 2007 | 30 Nov 2008 | England | February 1958 | 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF |
| POWNEY, Morag RESIGNED | Director | 11 Mar 2021 | 17 Jan 2022 | United Kingdom | November 1967 | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE |
| PREECE, Robert John RESIGNED | Director | 01 Jul 2009 | 31 Jul 2021 | United Kingdom | June 1950 | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE, United Kingdom |
| PUMPHREY, Frank Henry RESIGNED | Director | | 15 Nov 1996 | | April 1940 | 2511 Coventry Road, Sheldon, Birmingham, West Midlands, B26 3PX |
| RICHARDSON, Frank James RESIGNED | Director | 09 May 2007 | 31 Mar 2009 | | February 1954 | 6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS |
| RICHARDSON, Frank James RESIGNED | Director | 21 Nov 2002 | 31 Dec 2003 | | February 1954 | 6 Rawlins Close, Twyford, Banbury, Oxfordshire, OX17 3HS |
| ROE, James Lawrence RESIGNED | Director | 05 Oct 2001 | 31 Jul 2019 | United Kingdom | June 1944 | C/O Smiths Pensions, Limited, 13th Floor 54 Hagley Road, Birmingham, B16 8PE, United Kingdom |
| SAUNDERS, Denis RESIGNED | Director | | 31 Dec 1996 | | April 1934 | Lime Tree House 3 Tapster Court, Bushwood Lane, Lapworth, Warwickshire, B94 5PJ |
| STEINER, Paul Anthony RESIGNED | Director | 01 May 2001 | 31 Dec 2003 | | November 1955 | 48 Cotysmore Road, Sutton Coldfield, West Midlands, B75 6BL |
| SURCH, Christopher RESIGNED | Director | 18 Aug 2005 | 28 Apr 2009 | | November 1961 | 765 Finchley Road, London, NW11 8DS |
| TAVENER, Walter Albert RESIGNED | Director | | 05 Oct 1999 | | December 1947 | 161 Nutwick Road, Denvilles, Havant, Hampshire, PO9 2UJ |
| TAYLOR, Derek John RESIGNED | Director | | 09 Nov 1993 | | June 1935 | 5 Rudchesters, Bancroft, Milton Keynes, Buckinghamshire, MK13 0PH |
| TUSTIN, Kelvin Mark RESIGNED | Director | 01 Jun 1996 | 05 Sep 2004 | | October 1953 | 15 The Avenue, Churchdown, Gloucester, GL3 2HB |
| VERE-HODGE, Nicholas Miles RESIGNED | Director | | 23 May 1994 | England | September 1943 | Tower House, Souldern, Bicester, Oxfordshire, OX27 7HY |
| WILLCOX, Richard James RESIGNED | Director | 01 Jul 2007 | 30 Jun 2009 | | April 1941 | 1 Pilford Close, Leckhampton, Cheltenham, Gloucestershire, GL53 9HA |
| ZIMAN, Lawrence David RESIGNED | Director | 01 Jan 1997 | 05 Apr 1998 | | August 1938 | 23 Admiral House, 20 Manor Road, Teddington, Middlesex, TW11 8BF |