| Alan Harold | Director | 10 Dec 2012 | 5 Feb 2016 | British | 70 years |
| Capital Cranfield Pension Trustees Limited | Corporate Director | 1 Oct 2009 | 31 Dec 2010 | United Kingdom | - |
| Capital Cranfield Trustees Limited | Corporate Director | 2 Sept 2002 | 1 Oct 2009 | United Kingdom | - |
| Carl David Morris | Director | 15 Feb 2002 | 31 Mar 2010 | British | 74 years |
| Catherine Anne Campbell | Director | 1 Mar 2003 | 1 Aug 2007 | British | 67 years |
| Charles Joseph Mccole | Director | 31 Aug 1995 | 1 Feb 2002 | British | 74 years |
| David Lindsay Conway | Director | 14 Sept 2010 | 16 Jun 2014 | British | 72 years |
| David Stuart Ford | Director | 10 Nov 1999 | 22 Apr 2002 | British | 73 years |
| Edward John Stacey | Director | 2 Apr 1997 | 30 Dec 1999 | British | 80 years |
| Gary Arthur Palmer | Director | 1 Apr 1996 | 29 Feb 2004 | British | 73 years |
| Hr Trustees Ltd | Corporate Director | 1 Jan 2011 | 1 Feb 2012 | United Kingdom | - |
| Iain Alexander Carslaw | Director | 9 Dec 1994 | 31 Aug 1995 | British | 77 years |
| Ian Hall | Director | 8 Dec 1994 | 2 Apr 1997 | British | 83 years |
| Independent Trustee Services Limited | Corporate Director | 1 Feb 2012 | 30 Jun 2017 | United Kingdom | - |
| Joan Valerie Milner | Director | 9 Dec 1994 | 15 Feb 2002 | British | 79 years |
| John Garry Hawkes | Director | 9 Dec 1994 | 10 Nov 1999 | British | 87 years |
| Martin Gash | Director | 29 Feb 2004 | 31 Jan 2007 | British | 63 years |
| Martin John Archer | Director | 16 Mar 2001 | 3 Jun 2005 | British | 77 years |
| Noel Arthur Mead | Secretary | 8 Dec 1994 | 18 Nov 2003 | British | - |
| Philip Richard Andrew | Director | 1 Aug 2007 | 4 Jun 2008 | British | 55 years |
| Philip Richard Andrew | Director | 15 Sept 2009 | 13 Jun 2011 | British | 55 years |
| Rajinder Singh Verma | Director | 1 Aug 2007 | 15 Sept 2009 | British | 53 years |