| Adam Fleming | Director | 1 Jan 2000 | 3 Aug 2001 | British | 73 years |
| Adrian James Henry Ewer | Director | 1 Aug 2002 | 10 Jun 2003 | British | 73 years |
| Ailsa Jane Emerson | Director | 1 Aug 2002 | 10 Jun 2003 | British | 65 years |
| Andrew Stephen Pearson | Director | 1 Aug 2007 | 18 Oct 2017 | British | 62 years |
| Anthony William Greiggs | Director | 6 Aug 1992 | 31 Dec 1992 | British | 90 years |
| Capital Cranfield Pension Trustees Limited | Corporate Director | 1 Dec 2013 | 11 May 2015 | United Kingdom | - |
| Christopher Hewetson Payne | Director | 1 Nov 2001 | 31 Jul 2002 | British | 67 years |
| Christopher Isam Taylor | Director | 1 Jan 1994 | 1 Jan 1997 | British | 88 years |
| Christopher Norman Wright | Director | 31 Dec 1992 | 29 Apr 1995 | British | 83 years |
| Colin John Turner | Director | 6 Aug 1992 | 1 Jan 1994 | British | 78 years |
| David Alexander John Foot | Director | 1 Sept 2007 | 30 Nov 2008 | British | 58 years |
| David Bruce Marshall | Director | 1 Mar 2003 | 30 Sept 2010 | British | 66 years |
| David Michael Hardy | Director | 1 Sept 2009 | 22 Sept 2017 | British | 69 years |
| David Richard Bradbury | Director | 20 Apr 2017 | 2 Dec 2022 | British | 57 years |
| Denis Christopher Madden | Director | 6 Aug 1992 | 30 Sept 2004 | British | 86 years |
| Derek William Featherstone | Secretary | 6 Aug 1992 | 1 Nov 1999 | British | - |
| Gary Arthur Neville | Director | 10 Jun 2003 | 1 Aug 2006 | British | 70 years |
| Graham Douglas Gibson | Director | 1 Feb 1997 | 21 Aug 2009 | British | 78 years |
| Henrietta Irving | Director | 2 Sept 2013 | 2 Dec 2022 | British | 70 years |
| Ian Tweedy | Director | 1 Jan 1998 | 26 Oct 1998 | British | 67 years |
| Jason Paul Farnell | Director | 9 Dec 1998 | 6 Jun 2000 | British | 63 years |
| John Arthur Renshaw | Director | 1 Oct 2004 | 30 Sept 2008 | British | 97 years |
| John Arthur Renshaw | Director | 6 Aug 1992 | 31 Dec 1997 | British | 97 years |
| John David Bottom | Director | 6 Aug 1992 | 31 May 1995 | British | 90 years |
| Keith Little | Director | 1 Jul 2000 | 22 Oct 2001 | British | 78 years |
| Lisa Arnold | Director | 1 Jun 2009 | 30 Apr 2012 | British | 64 years |
| Lynette Gillian Krige | Director | 10 Jun 2003 | 22 Jun 2007 | British | 60 years |
| Margaret Ruth Steer | Director | 31 Jul 1995 | 9 Dec 1998 | British | 77 years |
| Maria Lewis | Secretary | 27 Sept 2012 | 4 Sept 2015 | British | - |
| Michael Baybutt | Director | 1 Aug 2006 | 1 Sept 2007 | British | 72 years |
| Michael Robert Coleman | Director | 1 Feb 2002 | 6 Nov 2002 | British | 62 years |
| Mike Clare | Director | 3 May 2011 | 30 Sept 2021 | British | 70 years |
| Neil Smith | Director | 1 Mar 2003 | 30 Jun 2007 | British | 79 years |
| Peter Geoffrey Shell | Director | 1 Jul 2007 | 30 Nov 2008 | British | 75 years |
| Peter James Graham | Director | 1 Jan 1995 | 31 Dec 1997 | British | 81 years |
| Peter Thornby Taylor | Director | 1 Jan 1997 | 1 Jan 2000 | British | 71 years |
| Philip Henry Cooke | Director | 6 Aug 1992 | 31 Dec 2008 | British | 98 years |
| Philip Naylor | Secretary | 4 Sept 2015 | 18 Jan 2019 | - | - |
| Rex Barrie Holmes | Director | 6 Aug 1992 | 1 Jan 1995 | British | 79 years |
| Richard Cyril Smith | Director | 1 Nov 2018 | 30 Sept 2021 | British | 73 years |
| Richard Ian Sumner | Director | 6 Aug 1992 | 17 Jul 2013 | British | 79 years |
| Richard Michael Delve Malone | Director | 1 Mar 2005 | 15 Nov 2011 | British | 83 years |
| Richard Wilding | Director | 1 Mar 1993 | 30 Sept 2001 | British | 93 years |
| Robert Alec Wood | Director | 6 Aug 1992 | 26 Jun 2002 | British | 84 years |
| Robert William Dunkley | Director | 1 Oct 2001 | 30 Sept 2004 | British | 87 years |
| Roger Keith Miller | Secretary | 1 Nov 1999 | 27 Sept 2012 | British | - |
| Sharon Louise Axford | Director | 1 Feb 2002 | 1 Nov 2002 | British | 59 years |
| Simon Laurence Meadows | Director | 1 Jun 2016 | 2 Dec 2022 | British | 64 years |
| Stephen Robert Gillies | Director | 9 Dec 1998 | 22 Jan 2002 | British | 68 years |
| Stuart Whitehill Miller | Director | 1 Feb 2002 | 24 Sept 2003 | British | 65 years |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 1 May 2012 | 30 Sept 2013 | United Kingdom | - |
| Trevor Charles Berry | Director | 1 Jan 1998 | 30 Sept 2001 | British | 86 years |