| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Mar 2017 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| FIELD, Emily Anne ACTIVE | Director | 01 Oct 2023 | | United Kingdom | February 1984 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| JENSEN, Christian James Languad ACTIVE | Director | 12 Feb 2026 | | United Kingdom | April 1980 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| ELLIS, Robert Gordon RESIGNED | Secretary | 01 Jan 2005 | 31 Dec 2009 | | | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| HORNBUCKLE, Steven Colin RESIGNED | Secretary | 01 Jul 1997 | 22 Sep 1998 | | | Beer Lodge 4 Hamilton Lane, Exmouth, Devon, EX8 2JT |
| MONGER, Diana RESIGNED | Secretary | 31 Dec 2009 | 12 Jul 2011 | | | Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom |
| SWEETLAND, Brian William RESIGNED | Secretary | 22 Sep 1998 | 31 Dec 2004 | | | Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX |
| SWINBURNE-JOHNSON, Anthony Richard RESIGNED | Secretary | | 01 Jul 1997 | | | Brownings, Southerton, Ottery St Mary, Devon, EX11 1SF |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 12 Jul 2011 | 24 Mar 2017 | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| ASLET, Graham Kenneth RESIGNED | Director | 22 Sep 1998 | 31 Dec 2004 | England | May 1948 | Clay Hall, Clayhall Lane, Reigate, Surrey, RH2 8LD |
| BLACK, James Masson RESIGNED | Director | 11 Mar 2013 | 27 Sep 2013 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH4 1QA |
| BOURKE, Evelyn Brigid RESIGNED | Director | 15 Mar 2010 | 21 Sep 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| BRIGGS, Andrew David RESIGNED | Director | 31 Mar 2015 | 24 Apr 2019 | United Kingdom | March 1966 | Pixham End, Dorking, Surrey, RH4 1QA |
| BURROWS, Peter Lindsay RESIGNED | Director | | 17 Nov 1994 | | August 1945 | 6 Courtenay Terrace, Starcross, Exeter, Devon, EX6 8QQ |
| CLAMP, Simon John RESIGNED | Director | 26 Jun 2008 | 12 Mar 2010 | United Kingdom | May 1958 | Pixham End, Dorking, Surrey, RH4 1QA |
| CLARKSON, Geoffrey Stephen RESIGNED | Director | | 21 Nov 1994 | | July 1949 | Brackenmead Lower Broad Oak, West Hill, Ottery St Mary, Devon, EX11 1XH |
| CUMMINGS, John Julian RESIGNED | Director | | 12 Apr 1994 | | December 1950 | The Ahyes, Harford, Devon, EX10 0NH |
| DARLINGTON, Angela Jane RESIGNED | Director | 07 Aug 2019 | 30 Apr 2021 | United Kingdom | May 1968 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| DRURY, Peter RESIGNED | Director | | 22 Sep 1998 | | September 1950 | Fotheringhay, Toadpit Lane West Hill, Ottery St Mary, Devon |
| ELLIS, Robert Gordon RESIGNED | Director | 26 May 2005 | 26 Jun 2008 | England | May 1956 | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| FOORD, Richard John RESIGNED | Director | 14 Dec 1994 | 22 Sep 1998 | | October 1945 | 33 Trinfield Avenue, Exmouth, Devon, EX8 3JU |
| GUNN, Alastair Roy Geoffrey RESIGNED | Director | 01 Feb 1996 | 22 Sep 1998 | United Kingdom | December 1950 | Arborfield House, Hawkins Lane West Hill, Ottery St Mary, Devon, EX11 1XG |
| HALL, Derek Martin RESIGNED | Director | | 22 Sep 1998 | | May 1947 | Hayne Cottage, Seaway Lane Tipton St John, Sidmouth, Devon |
| HARRIS, Kate Rachel RESIGNED | Director | 07 Nov 2024 | 19 Jun 2026 | United Kingdom | September 1972 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| HOLMES, Colm Joseph RESIGNED | Director | 09 Sep 2016 | 04 May 2018 | Ireland | January 1966 | Pixham End, Dorking, Surrey, RH4 1QA |
| JACKSON, David Martin RESIGNED | Director | 01 Feb 1996 | 22 Sep 1998 | | September 1948 | 10 Cranford Avenue, Exmouth, Devon, EX8 2HT |
| LATTER, Thomas James RESIGNED | Director | 04 May 2018 | 01 Mar 2022 | United Kingdom | December 1977 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| LEA, William Harold RESIGNED | Director | | 06 May 1997 | | April 1946 | Meldon View Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AR |
| MATTHEWS, Trevor John RESIGNED | Director | 10 Sep 2008 | 02 Jun 2011 | United Kingdom | March 1952 | Pixham End, Dorking, Surrey, RH4 1QA |
| MCCLEAN, Simon RESIGNED | Director | | 03 Nov 1994 | | October 1946 | 36 Cedar Terrace, Richmond, Surrey, TW9 2BZ |
| MCGOWAN, Laura Eileen RESIGNED | Director | 28 Jul 2023 | 28 Nov 2024 | United Kingdom | June 1974 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| MONGER, Diana RESIGNED | Director | 01 Oct 2001 | 26 Jun 2008 | United Kingdom | November 1957 | Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER |
| MOSS, Jonathan Stephen RESIGNED | Director | 10 Sep 2012 | 30 Nov 2015 | United Kingdom | June 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| NEWMAN, James Allen RESIGNED | Director | 10 Jan 2014 | 31 Mar 2015 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH4 1QA |
| PARSONS, Andrew Mark RESIGNED | Director | 12 Jul 2011 | 30 Mar 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| PYNE, Thomas Albert RESIGNED | Director | | 22 Sep 1998 | | January 1947 | 45 Gabriels Wharf, Water Lane, Exeter, Devon, EX2 8BG |
| SATCHELL, Keith RESIGNED | Director | 22 Sep 1998 | 24 Jul 2001 | | June 1951 | Oakfield, 63 Moorlands Road, Verwood, Dorset, BH31 7PD |
| SMITH, Laurence Anthony RESIGNED | Director | 01 May 1993 | 22 Sep 1998 | | March 1950 | 1 Dunsford Gardens, Exeter, Devon, EX4 1LL |
| STEVENS, Jane RESIGNED | Director | 26 Jun 2008 | 13 Jan 2009 | England | November 1958 | Brampton, The Row, Redlynch, Salisbury, SP5 2JT |
| STOWE, Oliver RESIGNED | Director | 01 Mar 2022 | 01 Oct 2023 | United Kingdom | August 1981 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| SWEETLAND, Brian William RESIGNED | Director | 22 Sep 1998 | 26 May 2005 | Uk | April 1945 | Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX |
| WILKINSON, Andrew Michael RESIGNED | Director | 30 Apr 2021 | 28 Jul 2023 | United Kingdom | February 1970 | St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WILLIAMS, Jane RESIGNED | Director | 07 Nov 2024 | 12 Feb 2026 | United Kingdom | December 1972 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |