| ANSCOMB, Cassie Louise ACTIVE | Secretary | 14 Mar 2019 | | | | Building 31, Wharley End, Cranfield, Bedford, MK43 0AL, England |
| ATKINSON, Helen Valerie, Professor Dame ACTIVE | Director | 05 Aug 2024 | | England | April 1960 | Kent House, College Road, Cranfield, Bedford, MK43 0AL, England |
| CORSTANJE, Ronald, Professor ACTIVE | Director | 27 Feb 2023 | | England | November 1972 | Kent House, College Road, Cranfield, Bedford, MK43 0AL, England |
| WATSON, James William, Dr ACTIVE | Director | 16 Jan 2018 | | United Kingdom | December 1970 | Building 56, Cranfield Impact Centre (Cim Ltd), Cranfield University Wharley End, Bedford, Bedfordshire, MK43 0AL, United Kingdom |
| HAMPSON, Ian RESIGNED | Secretary | 23 Oct 2009 | 14 Aug 2014 | | | Building 62, Cranfield University Campus, Wharley End, Cranfield, MK43 0AL |
| HARTSHORN, Maureen Valerie RESIGNED | Secretary | 29 Feb 1996 | 31 Dec 2005 | | | Appledown, Church Hill, Badby, Northamptonshire, NN11 3AR |
| JANES, Janice Annette RESIGNED | Secretary | 01 Oct 2006 | 23 Oct 2009 | | | Brewers Barn, Gravenhurst Road, Campton, Shefford, Bedfordshire, SG17 5FH, United Kingdom |
| MACIVER, Alasdair RESIGNED | Secretary | 06 Sep 1994 | 29 Feb 1996 | | | 21 Upper Stone Hayes, Great Linford, Milton Keynes, MK14 5ER |
| MOORE, Susan Janet RESIGNED | Secretary | 01 Jan 2006 | 01 Oct 2006 | | | 9 Ridgeway, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UT |
| TROJANOWSKI, Michelle RESIGNED | Secretary | 14 Aug 2014 | 14 Mar 2019 | | | Building 62, Cranfield University Campus, Wharley End, Cranfield, MK43 0AL |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 06 Sep 1994 | 06 Sep 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| ASPINALL, Philip John RESIGNED | Director | 12 Feb 1996 | 20 Jan 2003 | England | January 1966 | 6 Octavian Drive, Bancroft, Milton Keynes, MK13 0PW |
| BILLINGHAM, John, Professor RESIGNED | Director | 28 Sep 1998 | 30 Sep 2004 | England | October 1939 | 104c Green End Road, Great Barford, Bedford, MK44 3HD |
| CHUBB, John Philip, Dr RESIGNED | Director | 29 Feb 1996 | 19 Mar 2008 | England | May 1946 | 103 Wentworth Drive, Bedford, Bedfordshire, MK41 8QE |
| FOGWILL, Christopher Joseph, Professor RESIGNED | Director | 22 Oct 2021 | 30 Jun 2024 | England | June 1973 | Kent House, College Road, Cranfield, Bedford, MK43 0AL, England |
| GREENHALGH, Douglas Anthony, Professor RESIGNED | Director | 01 Jun 2005 | 03 Oct 2007 | | September 1951 | 2 Church Terrace, High Street, Turvey, Bedford, Bedfordshire, MK43 8EJ |
| HANCOCK, Peter, Prof Dr RESIGNED | Director | 29 Feb 1996 | 28 Sep 1998 | | June 1933 | Rose Cottage, 65 Main Road, Biddenham, Bedford, MK40 4BE |
| HARTLEY, Frank Robinson, Professor RESIGNED | Director | 06 Sep 1994 | 21 Dec 2006 | | January 1942 | Cayley Lodge, Prince Philip Avenue, Cranfield, Bedfordshire, MK43 0SX |
| JOHN, Philip, Professor RESIGNED | Director | 22 Oct 2014 | 31 Jul 2017 | England | April 1956 | Building 62, Cranfield University Campus, Wharley End, Cranfield, MK43 0AL |
| JONES, Andrew RESIGNED | Director | 22 Apr 2008 | 28 Apr 2025 | England | January 1968 | Tithe Court Barn, Little Street, Yardley Hastings, Northampton, NN7 1EZ, England |
| KAY, John Macgregor, Professor RESIGNED | Director | 02 Nov 2007 | 23 Oct 2009 | | January 1950 | The Croft, Newton Blossomville, Bedford, MK43 8AS |
| KAYVANTASH, Kambiz, Professor RESIGNED | Director | 07 Apr 2008 | 29 Mar 2010 | | January 1960 | 4, Denbigh Close, Marston Moretaine, Bedfordshire, MK43 0JY |
| LEWIS, Arthur Raymond RESIGNED | Director | 06 Sep 1994 | 29 Feb 1996 | | October 1933 | Hill Top Ruxley Crescent, Claygate, Esher, Surrey, KT10 0TX |
| LUSCOMBE, Martyn RESIGNED | Director | 30 Apr 1996 | 28 Feb 2005 | | June 1947 | 7 Hogarth Road, Stratford Upon Avon, Warwickshire, CV37 9YU |
| O'REILLY, John, Professor Sir RESIGNED | Director | 22 Oct 2007 | 15 Jan 2013 | England | December 1946 | 12 Handley Page Close, Wharley End, Cranfield, Bedfordshire, MK43 0TH |
| POLLARD, Simon James Trent, Professor RESIGNED | Director | 22 Oct 2014 | 29 Oct 2021 | England | January 1964 | Kent House, College Road, Cranfield, Bedford, MK43 0AL, England |
| SACKETT, Peter John, Prof RESIGNED | Director | 29 Feb 1996 | 16 Oct 2006 | United Kingdom | November 1947 | 29 Darlow Drive, Biddenham, Bedford, Bedfordshire, MK40 4AX |
| SIBBALD, Ian RESIGNED | Director | 15 Jan 2003 | 06 Aug 2026 | England | March 1969 | Kent House, College Road, Cranfield, Bedford, MK43 0AL, England |
| STEPHENSON, Thomas, Professor RESIGNED | Director | 07 Oct 2004 | 11 Apr 2021 | United Kingdom | November 1957 | Kent House, College Road, Cranfield, Bedford, MK43 0AL, England |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 06 Sep 1994 | 06 Sep 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |