| Adrian Charles Boulding | Director | 13 Jul 2012 | 25 Aug 2015 | British | 67 years |
| Anthony Filbin | Director | 26 Feb 2008 | 2 Oct 2012 | British | 69 years |
| Capital Cranfield Pension Trustees Limited | Corporate Director | 26 Feb 2008 | 30 Jun 2018 | United Kingdom | - |
| Christopher Anthony De Marco | Director | 5 Jul 2019 | 2 Dec 2023 | British | 61 years |
| Claire Amanda York | Secretary | 24 Oct 2008 | 16 Dec 2010 | Other | - |
| Elizabeth Helen Buchanan | Director | 30 Sept 2012 | 31 Mar 2017 | British | 66 years |
| Eve Finn | Director | 25 Aug 2015 | 31 Mar 2021 | Irish | 44 years |
| Ian David John Smith | Director | 31 Mar 2017 | 2 Dec 2023 | British | 66 years |
| Karl Simon Shaw | Director | 6 Jul 2010 | 23 Jan 2018 | British | 55 years |
| Karl Simon Shaw | Director | 10 Apr 2018 | 5 Jul 2019 | British | 55 years |
| Kevin John Gregory | Director | 20 Feb 2008 | 4 Jul 2012 | British | 69 years |
| Lawrence Kevin Penney | Director | 30 Sept 2012 | 31 Mar 2020 | British | 77 years |
| Lisa Shufflebottom | Secretary | 20 Feb 2008 | 24 Oct 2008 | British | - |
| Neil Malcolm Higgins | Director | 1 Oct 2009 | 10 Apr 2018 | British | 68 years |
| Nigel Leslie Collard | Director | 20 Feb 2008 | 30 Sept 2009 | British | 78 years |
| Pauline Plunkett | Director | 1 Apr 2021 | 2 Dec 2023 | Irish | 44 years |
| Philippa Jane Herz | Director | 26 Feb 2008 | 30 Apr 2010 | British | 58 years |
| Robert James Durbin | Secretary | 17 Dec 2010 | 1 Oct 2018 | - | - |
| Stuart James Hannan | Director | 26 Feb 2008 | 2 Oct 2012 | British | 69 years |
| Stuart Robert Hartley Beevor | Director | 1 May 2020 | 2 Dec 2023 | British | 69 years |
