| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Sep 1998 | | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| BYE, Karina Jane ACTIVE | Director | 07 Sep 2020 | | United Kingdom | February 1972 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| POTTER, Helen ACTIVE | Director | 07 Sep 2020 | | United Kingdom | October 1982 | 30, Finsbury Square, London, EC2A 1AG |
| WHITAKER, Richard Andrew RESIGNED | Secretary | | 30 Sep 1998 | | | Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS |
| BIRKS, Charlotte RESIGNED | Director | 12 Sep 2018 | 03 Oct 2018 | United Kingdom | September 1976 | St Helens, 1 Undershaft, London, England, EC3P 3DQ, England |
| BURKE, Philip Campbell RESIGNED | Director | 30 Sep 1998 | 04 Dec 2003 | | April 1952 | 5 Fairhill Drive, Oakbank, Perth, Perthshire, PH1 1RS |
| EVANS, Russell RESIGNED | Director | 24 Jan 1996 | 31 Mar 1998 | | February 1939 | Flat 2 40 Tay Street, Perth, Perthshire, PH1 5TR |
| HAYNES, Alexander James William RESIGNED | Director | 10 Apr 2019 | 07 Sep 2020 | United Kingdom | July 1992 | St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| HOLDER, Barrie RESIGNED | Director | 01 Dec 1992 | 30 Nov 1995 | | July 1945 | Greenknowe, Corsiehill, Perth, PH2 7BN |
| HOSTLER, Rowan Tracy RESIGNED | Director | 22 Feb 2017 | 16 Feb 2018 | United Kingdom | December 1968 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| OKIKE, Adaeze RESIGNED | Director | 08 Mar 2018 | 10 Apr 2019 | United Kingdom | April 1985 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| ROBERTS, Thomas RESIGNED | Director | | 30 Nov 1992 | | June 1930 | Holly House, 6 Westerhill, Perth, PH1 1DH |
| ROBERTSON, William Nelson RESIGNED | Director | | 31 Dec 1995 | | December 1933 | Torwood Kinnoull Hill Place, Perth, PH2 7DD |
| ROSE, David Rowley RESIGNED | Director | 22 Feb 2017 | 07 Sep 2020 | United Kingdom | March 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SCOTT, Robert Avisson RESIGNED | Director | 01 Jan 1996 | 30 Sep 1998 | United Kingdom | January 1942 | 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB |
| SORRELL, John Patrick RESIGNED | Director | 06 Sep 2013 | 22 Feb 2017 | England | January 1957 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| SPICKER, Richard Harold RESIGNED | Director | 22 Apr 2010 | 06 Sep 2013 | England | August 1955 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| WHITAKER, Richard Andrew RESIGNED | Director | | 04 Dec 2003 | United Kingdom | July 1952 | Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Director | 04 Dec 2003 | 22 Feb 2017 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| AVIVA DIRECTOR SERVICES LIMITED RESIGNED | Director | 04 Dec 2003 | 22 Feb 2017 | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |