| Aaa Trustee Limited | Corporate Director | 7 Oct 2016 | 30 Nov 2022 | United Kingdom | - |
| Alastair John Catton Scott | Director | 22 Feb 2008 | 2 Nov 2009 | British | 62 years |
| Andrew Christopher Bolter | Director | 2 Nov 2009 | 18 Aug 2010 | British | 56 years |
| Andrew Stephen Jolly | Secretary | N/A | 12 Dec 1997 | Other | - |
| Andrew William Vaughan | Director | 20 Mar 2014 | 5 Jul 2016 | British | 63 years |
| Anna Smith | Secretary | 1 Nov 2000 | 10 Mar 2006 | British | - |
| Arthur Edward Robin Manners | Director | N/A | 26 Sept 1993 | British | 88 years |
| Barrie William Hinton | Director | 21 May 1998 | 3 Feb 1999 | British | 82 years |
| Bernadette Marie Taylor | Director | 8 Jan 2001 | 1 Oct 2002 | British | 68 years |
| Bronagh Kennedy | Director | 6 Dec 2000 | 26 Apr 2007 | British | 63 years |
| Christian Robert Edger | Director | 1 May 2018 | 18 Nov 2024 | British | 62 years |
| Colin Michael Hammond | Director | 1 Jul 1999 | 23 Mar 2011 | British | 71 years |
| Colin Michael Hammond | Secretary | 10 Mar 2006 | 22 Jun 2006 | British | - |
| David Coles | Secretary | 20 Jul 2000 | 31 Oct 2000 | British | - |
| Elizabeth Ann Phillips | Director | 18 Jun 2007 | 18 Jun 2010 | British | 63 years |
| Francis Spencer Wigley | Director | 1 Oct 1992 | 30 Nov 2000 | British | 84 years |
| Francis Spencer Wigley | Director | 1 Jan 2001 | 17 Dec 2003 | British | 84 years |
| Gerard Vernon Pettit | Director | 14 Apr 1997 | 31 Jul 1998 | British | 79 years |
| Iain John Grant Napier | Director | 1 Apr 1993 | 6 Mar 1997 | British | 77 years |
| James Charles Roger Boyd | Director | 22 Mar 1999 | 1 Apr 2003 | British | 79 years |
| James Evan Mccreath Guthrie | Director | N/A | 12 May 1995 | British | 83 years |
| James Kingan Wilson | Director | 7 Jan 2002 | 1 Apr 2003 | British | 74 years |
| John Appleton | Director | 23 Mar 2011 | 18 Nov 2024 | British | 73 years |
| Judith Catherine Deeley | Secretary | 22 Jun 2006 | 18 May 2012 | British | - |
| Kenneth Richards | Director | N/A | 5 Jul 1997 | British | 93 years |
| Mark Bellm | Secretary | 12 Dec 1997 | 19 Jul 2000 | British | - |
| Martin Duncan Thomas | Director | 14 Oct 2016 | 16 Jun 2022 | British | 71 years |
| Michael Lloyd Bramley | Director | 17 Dec 2003 | 26 Apr 2007 | British | 75 years |
| Michael Lloyd Bramley | Director | 1 Jun 2009 | 30 Apr 2018 | British | 75 years |
| Neil Abbott | Director | 27 Sept 2000 | 12 Oct 2001 | British | - |
| Paul Aidan Craven | Director | 1 Apr 2014 | 30 Jun 2016 | British | 62 years |
| Peter Scurlock | Director | 15 Jul 1997 | 31 Dec 2000 | British | 89 years |
| Peter Scurlock | Director | N/A | 5 Jul 1997 | British | 89 years |
| Philip Bowman | Director | N/A | 24 Sept 1992 | Australian | 74 years |
| Rachel O'shaughnessy | Director | 16 Nov 2010 | 3 Jan 2012 | British | 54 years |
| Richard William Collin | Director | 14 Apr 1997 | 14 Jan 1998 | British | 77 years |
| Richard William Collin | Director | N/A | 6 Mar 1997 | British | 77 years |
| Robert Geoffrey Maude | Director | 26 Nov 1998 | 30 Nov 2000 | British | 74 years |
| Robert William Ricketts | Director | N/A | 24 Sept 1992 | British | 93 years |
| Shaun James Darley | Director | 30 Jun 2003 | 18 Jun 2007 | British | 64 years |
| Sheila Smith Mellish | Director | 6 Oct 2010 | 16 Nov 2010 | British | 63 years |
| Sheila Smith Mellish | Director | 6 Oct 2016 | 18 Nov 2024 | British | 63 years |
| Stephen Andrew Billsdon | Director | 14 Apr 1997 | 30 Jun 2000 | British | 78 years |
| Stephen Robert Hopson | Director | 3 Jan 2012 | 22 Feb 2012 | British | 46 years |
| Stephen Robert Hopson | Director | 22 Feb 2012 | 14 Feb 2014 | British | 46 years |
| Susan Elaine Maslen | Director | 23 Mar 2011 | 31 Dec 2023 | British | 64 years |
| The Law Debenture Pension Trust Corporation | Corporate Director | 24 Oct 2008 | 18 Nov 2024 | United Kingdom | - |
| The Lawdebenture Pensintrust Corporation | Corporate Director | 24 Oct 2008 | 31 Mar 2010 | - | - |
| Trevor Jones | Director | 20 Sept 1995 | 1 Jun 2009 | British | 79 years |
| Vidett Trustee Services Limited | Corporate Director | 5 Jul 2016 | 18 Nov 2024 | United Kingdom | - |
| William Richard Carmichael Culshaw | Director | 3 Jul 1997 | 26 Nov 1998 | British | 81 years |
| William Richard Carmichael Culshaw | Director | N/A | 6 Mar 1997 | British | 81 years |
| William Young Scobie | Director | 1 Apr 2003 | 31 Mar 2014 | British | 78 years |