The Chairman is Robin Ellison, a solicitor, a former Chairman of the UK National Association of Pension Funds and a Visiting Professor in Pensions Law and Economics at Cass Business School (City University). He is the author of a number of books, more recently Pension Fund Investment Law published by Bloomsbury Professional.

The Chief Executive and Chief General Counsel is David Seidel, qualified as a solicitor in England and Wales, and a barrister and solicitor in Ontario, Canada. He holds degrees in English literature and in law from York University, Toronto. He was formerly head of legal services and company secretary at what became Cancer Research UK, and later worked in financial services.

Simon Freeman is a non executive director. He has an MBA from the London Business School and was at separate times practising at the bar and as a solicitor partner with Mishcons de Reya. He was formerly Counsel with Towers Perrin which is now Towers Watson.