| CLEMENTS, Beverly Dorne ACTIVE | Director | 01 Nov 2019 | | United Kingdom | March 1964 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| EARLY, Paul ACTIVE | Director | 14 Oct 2016 | | United Kingdom | September 1959 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| FURLONG, John Albert ACTIVE | Director | 31 Oct 2025 | | England | May 1966 | Zedra Inside Pensions, 3rd Floor, Trident House, 42 48 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ, England |
| LORD, Jonathan Conrad ACTIVE | Director | 14 Oct 2016 | | United Kingdom | April 1957 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| MANNING, Gill ACTIVE | Director | 14 Oct 2016 | | United Kingdom | May 1964 | Inside Pension, Third Floor, 54-56 Victoria Street, St Albans, AL1 3HZ, United Kingdom |
| ORAM, Philippa Anne ACTIVE | Director | 01 Nov 2022 | | United Kingdom | December 1966 | Zedra Inside Pensions Limited, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| SMITH, Martin Tryner ACTIVE | Director | 01 Nov 2016 | | United Kingdom | March 1958 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| BOLTON, Simon Ronald RESIGNED | Director | 31 Oct 2025 | 31 Jul 2026 | England | January 1967 | Zedra Inside Pensions, 3rd Floor, Trident House, 42 48 Victoria Street, St. Albans, Hertfordshire, AL1 3HZ, England |
| DODD, Andrew John RESIGNED | Director | 14 Oct 2016 | 31 Oct 2020 | United Kingdom | September 1954 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| FRENCH, Philip Colin RESIGNED | Director | 01 Nov 2019 | 31 Oct 2025 | England | August 1960 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| JACKSON, Michael Derek RESIGNED | Director | 14 Oct 2016 | 01 Nov 2016 | United Kingdom | April 1946 | Inside Pension, Third Floor, 54-56 Victoria Street, St Albans, AL1 3HZ, United Kingdom |
| LAWMAN, Philip RESIGNED | Director | 14 Oct 2016 | 31 Oct 2025 | United Kingdom | January 1956 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| NORRINGTON, Keith Lawrence RESIGNED | Director | 14 Oct 2016 | 22 Jul 2025 | United Kingdom | October 1952 | Inside Pensions, First Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, United Kingdom |
| ORAM, Philippa Anne RESIGNED | Director | 14 Oct 2016 | 01 Nov 2017 | United Kingdom | December 1966 | Inside Pension, Third Floor, 54-56 Victoria Street, St Albans, AL1 3HZ, United Kingdom |