MERLIN PENSIONS TRUSTEES LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Beaumont, Nigel Peter | DirDirector | 1998-07-31 | 1999-07-30 |
| 2 | Clark, Michael (1949-04) | DirDirector | 2004-05-21 | 2004-08-29 |
| 3 | Coney, David Michael | DirDirector | 1994-08-22 | 2007-05-16 |
| 4 | Dalby, Mark (1961-12) | DirDirector | 2020-05-18 | 2022-01-04 |
| 5 | Goodman, Stephen Tony | DirDirector | 2004-05-21 | 2004-08-19 |
| 6 | Gooseman, Reginald Charles Ashley | DirDirector | 1994-04-20 | 1998-07-04 |
| 7 | Hayward, Michelle Anne | DirDirector | 1994-03-10 | 1994-04-20 |
| 8 | Howard, Russell (1963-05) | DirDirector | 2007-05-16 | 2015-11-13 |
| 9 | Jenkins, Bobbie | DirDirector | 2007-05-16 | 2014-10-17 |
| 10 | Johnson, Mark Alan (1957-01) | DirDirector | 1999-12-16 | 2001-12-17 |
| 11 | Kirk, Melvyn | DirDirector | 1997-10-21 | 2007-05-16 |
| 12 | Millican, Keith | DirDirector | 1998-07-31 | 2000-06-16 |
| 13 | Patmore, Emma Louise | DirDirector | 2004-07-06 | 2018-08-24 |
| 14 | Paul, Dave | DirDirector | 2016-03-08 | 2022-01-04 |
| 15 | Searle, Richard James | DirDirector | 2000-07-18 | 2004-05-09 |
| 16 | Smith, Colin Alfred | DirDirector | 1998-07-31 | 1998-09-02 |
| 17 | Stead, Peter Alan | DirDirector | 2001-12-14 | 2014-02-11 |
| 18 | Urwin, Liz | DirDirector | 2018-09-21 | 2020-05-18 |
| 19 | Vickers, Clare Helene | DirDirector | 1994-03-10 | 1994-04-20 |
| 20 | Wiseman, Anthony Patrick James | DirDirector | 1994-04-20 | 1998-07-04 |
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