| Alan Arthur Childe | Director | 3 May 1992 | 18 Jun 1993 | British | 81 years |
| Alwyne Phillip Pugh | Director | 10 Sept 1999 | 4 May 2001 | British | 78 years |
| Amanda Claire Wooding | Director | 8 May 2008 | 31 Mar 2011 | British | 64 years |
| Andrew Mcintosh | Director | 3 May 1992 | 28 Sept 2004 | British | 82 years |
| Bernardine Jackman | Director | 2 Nov 1992 | 31 Dec 2000 | British | 67 years |
| Brenda Joy Thomas | Secretary | 11 Oct 2001 | 24 Sept 2003 | British | - |
| Bruce Nigel Savage | Director | 13 Dec 1994 | 5 Jul 1999 | British | 74 years |
| Bryan Ieuan Bevan | Director | 3 May 1992 | 18 Jun 1993 | British | 90 years |
| Christopher David Lee | Director | 7 Mar 2007 | 31 Mar 2012 | New Zealand | 55 years |
| Christopher David Taylor | Director | 28 Sept 1998 | 6 Dec 1999 | British | 81 years |
| Christopher John Morley | Director | 18 Jun 1993 | 8 Jun 1995 | British | 70 years |
| David Barry Nelson | Director | 3 May 1992 | 17 Jun 2000 | British | 91 years |
| David Geoffrey Rutter | Director | 18 Jun 1993 | 17 Sept 1996 | British | 92 years |
| David John Coker | Director | 3 May 1992 | 8 May 2008 | British | 80 years |
| David Malcolm Griffiths | Director | 3 May 1992 | 17 Sept 1996 | British | 90 years |
| Dennis John Carroll | Director | 6 Feb 2002 | 16 Mar 2005 | British | 81 years |
| Geoffrey John Weir | Director | 1 Jan 2004 | 29 Feb 2016 | British | 79 years |
| Geoffrey John Weir | Secretary | 3 May 1992 | 11 Oct 2001 | British | - |
| Gordon Cowie | Director | 2 Nov 1992 | 16 Mar 2005 | British | 74 years |
| Harry Gene Cooper | Director | 19 Jul 2002 | 23 May 2006 | British | 65 years |
| Howard Vere Smith | Director | 13 Dec 1994 | 28 Sept 2004 | British | 83 years |
| Ian Pearson Norris | Director | 3 May 1992 | 22 Jun 1998 | British | 83 years |
| Ian Thomas Chadwick | Director | 28 Sept 2004 | 7 Feb 2008 | British | 77 years |
| Inside Pensions Ltd | Corporate Secretary | 24 May 2011 | 13 Aug 2021 | United Kingdom | - |
| James Vincent Panter | Director | 1 Oct 1996 | 31 Aug 2000 | British | 72 years |
| Janet Marlene Helm | Director | 3 May 1992 | 13 Dec 1994 | British | 85 years |
| John Cliggett | Director | 10 Sept 1999 | 10 Jan 2002 | British | 87 years |
| John Frederick Sharpe | Director | 3 May 1992 | 2 Nov 1992 | British | 95 years |
| John Hugh Cottrell | Director | 16 Jan 2008 | 27 Sept 2012 | British | 82 years |
| John Marshall Edwards | Director | 23 Aug 1995 | 28 Sept 1998 | British | 78 years |
| Josephine Alison Crabb | Secretary | 24 Sept 2003 | 28 Sept 2004 | English | - |
| Mark Rollins | Director | 1 Oct 1996 | 27 Mar 1998 | United Kingdom | 64 years |
| Maureen Martha Dykes | Director | 1 Oct 1996 | 4 May 2001 | British | 86 years |
| Michael John Read | Director | 6 Feb 2012 | 20 Nov 2017 | British | 60 years |
| Michael John Short | Director | 3 May 1992 | 18 Jun 1993 | British | 93 years |
| Michael Kevin Danks | Director | 28 Sept 2004 | 1 Oct 2011 | British | 73 years |
| Michael Lloyd Jenkins | Director | 26 Feb 1993 | 30 Apr 1999 | British | 86 years |
| Michael Lloyd Jenkins | Director | 25 May 2001 | 31 Dec 2015 | British | 86 years |
| Nigel Grant Howard | Director | 22 Jun 1998 | 31 Dec 2003 | British | 81 years |
| Pamela Morgan | Director | 3 May 1992 | 30 Apr 1999 | British | 77 years |
| Paul Andrew Boulton | Secretary | 28 Sept 2004 | 24 May 2011 | British | - |
| Philip Edward Attwood | Director | 3 May 1992 | 28 Sept 2004 | British | 79 years |
| Robert Ivor Newman | Director | 6 Feb 2012 | 13 Mar 2018 | British | 69 years |
| Roger David Massey | Director | 7 Feb 2008 | 29 Jan 2009 | British | 68 years |
| Samantha Elizabeth Northcott | Director | 25 May 2010 | 10 Jan 2013 | British | 60 years |
| Sidney William Charles Lawrence | Director | 3 May 1992 | 18 Jun 1993 | British | 104 years |
| Stephen Leyden | Director | 16 Mar 2005 | 30 Sept 2011 | British | 73 years |
| Steven James Swygart | Director | 11 May 2012 | 11 Feb 2013 | British | 64 years |
| Terence Albert Officer | Director | 3 May 1992 | 26 Feb 1993 | British | 74 years |
| Terence Deville | Director | 2 Nov 1992 | 13 Mar 2002 | British | 85 years |
| The Law Debenture Trust Corporation Plc | Corporate Director | 3 May 1992 | 23 Oct 2002 | - | - |
| Tracey Anne Bigmore | Director | 10 Sept 2008 | 25 May 2010 | British | 60 years |
| Valerie Helen Paterson | Director | 28 Sept 1998 | 4 May 2001 | British | 70 years |