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George Cummins - Director (British, 77 years old, born February 1949)
Appointed 17 October 2023
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Active
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Janet Gerrard - Director (British, 55 years old, born March 1971)
Appointed 17 October 2023
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Active
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Andrew Hampson - Director (British, 61 years old, born June 1965)
Appointed 17 October 2023
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Active
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Scott Paredes - Director (American, 57 years old, born November 1969)
Appointed 17 October 2023, Resigned 28 July 2025
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Resigned
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Patrick Simmons - Director (American, 59 years old, born March 1967)
Appointed 17 October 2023, Resigned 31 May 2025
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Resigned
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Capital Cranfield Pension Trustees Limited - Director
Appointed 17 October 2023
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Active
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