| Alan Macdonald Rowe | Director | 20 Oct 1993 | 14 Feb 1995 | Canadian | 70 years |
| Andrew John Withey | Director | 22 Apr 1992 | 18 Jan 1993 | British | 82 years |
| Andrew Moss | Director | 11 Apr 2022 | 31 Dec 2022 | British | 62 years |
| Annabel Abell | Director | 6 Dec 2024 | 13 Aug 2025 | British | 46 years |
| Bes Trustees Plc | Corporate Director | 10 Apr 2015 | 31 Dec 2018 | United Kingdom | - |
| Brian Arthur Johnson | Director | 20 Oct 1993 | 14 Feb 1995 | Canadian | 82 years |
| Brian Scott | Director | 14 Feb 1995 | 1 Jun 1995 | British | 71 years |
| Brid Mary Meaney | Director | 31 Dec 2022 | 6 Dec 2024 | Irish | 52 years |
| Bruno Marcel David Geiringer | Secretary | 22 Apr 1992 | 25 Sept 1992 | British | - |
| Capital Cranfield Pension Trustees Limited | Corporate Director | 27 Mar 2018 | 31 Dec 2018 | United Kingdom | - |
| Gregory David Osborne | Secretary | 25 Sept 1992 | 14 Feb 1995 | British | - |
| Herbert Noel Beiles | Director | 22 Apr 1992 | 1 Sept 1993 | Canadian | 87 years |
| Hr Trustees Ltd | Corporate Director | 10 Apr 2015 | 27 Mar 2018 | United Kingdom | - |
| James Figg Edgington | Director | 31 Aug 1995 | 3 Jun 1997 | British | 90 years |
| John Leonard Wybrew | Director | 14 Feb 1995 | 30 Jan 2004 | British | 83 years |
| John Michael Kidner | Director | 20 Oct 1993 | 14 Feb 1995 | British | 88 years |
| Jonathan James Yates | Director | 24 Nov 2003 | 18 Sept 2009 | British | 65 years |
| Lyn Carol Colloff | Secretary | 14 Feb 1995 | 30 Jun 2000 | British | - |
| Malcolm Leonard Berryman | Director | 1 Sept 1993 | 31 Aug 1995 | British | 72 years |
| Matthew Hilmar Cuhls | Director | 31 Dec 2018 | 12 Apr 2022 | British | 52 years |
| Michael Charles Woodcock | Director | 4 Oct 2012 | 1 May 2015 | British | 58 years |
| Michael Charles Woodcock | Director | 31 Dec 2018 | 12 Apr 2022 | British | 58 years |
| Nicholas John Greenwood | Director | 14 Feb 1995 | 3 Jun 1997 | British | 79 years |
| Norman Haydn Reid | Director | 14 Feb 1995 | 30 Jan 2004 | British | 78 years |
| Paul John Parsons | Director | 10 Apr 2015 | 31 Dec 2018 | British | 68 years |
| Paul Shakespeare | Secretary | 30 Jun 2000 | 12 Feb 2007 | British | - |
| Paul Shakespeare | Secretary | 1 Apr 2008 | 22 Jul 2020 | British | - |
| Roger Craine | Director | 14 Jul 2009 | 4 Oct 2012 | British | 70 years |
| Sarah Lewis | Secretary | 12 Feb 2007 | 31 Mar 2008 | British | - |
| Simon James Thomlinson | Director | 10 Apr 2015 | 31 Dec 2018 | British | 58 years |
| The Law Debenture Pension Trust Corporation P.l.c. | Corporate Director | 16 Apr 2015 | 31 Dec 2018 | United Kingdom | - |
