| FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 May 2011 | | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| MARSHALL, Clair Louise ACTIVE | Director | 12 May 2016 | | United Kingdom | August 1961 | Wellington Row, York, YO90 1WR, United Kingdom |
| ROSE, David Rowley ACTIVE | Director | 12 May 2016 | | United Kingdom | March 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| MONGER, Diana RESIGNED | Secretary | 04 Feb 2002 | 27 May 2011 | | | Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER |
| WHIFFIN, Roger Michael RESIGNED | Secretary | | 04 Feb 2002 | | | 8 Clandon Road, Guildford, Surrey, GU1 2DR |
| BLACK, James Masson RESIGNED | Director | 21 Sep 2012 | 27 Sep 2013 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH1 1PQ |
| BOURKE, Evelyn Brigid RESIGNED | Director | 31 Dec 2009 | 21 Sep 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH1 1PQ |
| COTTON, Frederick George RESIGNED | Director | | 31 May 1992 | | November 1931 | Yew Tree Cottage, Dragons Green, Horsham, West Sussex, RH13 7JE |
| DOERR, Michael Frank RESIGNED | Director | | 31 May 1997 | | May 1935 | 28 Oaken Coppice, Ashtead, Surrey, KT21 1DL |
| DOWNIE, Michael Ronald RESIGNED | Director | 21 Sep 2012 | 27 Sep 2013 | Scotland | May 1976 | Pixham End, Dorking, Surrey, RH1 1PQ |
| ELLIS, Robert Gordon RESIGNED | Director | 26 May 2005 | 31 Dec 2009 | England | May 1956 | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| MONGER, Diana RESIGNED | Director | 01 Oct 2001 | 27 Apr 2012 | United Kingdom | November 1957 | Pixham End, Dorking, Surrey, RH1 1PQ |
| MOSS, Jonathan Stephen RESIGNED | Director | 10 Sep 2012 | 07 Dec 2015 | United Kingdom | June 1963 | Pixham End, Dorking, Surrey, RH1 1PQ |
| PAYKEL, Jonathan Charles RESIGNED | Director | 23 Jan 2015 | 13 May 2016 | United Kingdom | July 1973 | Pixham End, Dorking, Surrey, RH1 1PQ |
| SISSON, Amanda RESIGNED | Director | 27 Sep 2013 | 06 Aug 2014 | England | October 1973 | Pixham End, Dorking, Surrey, RH1 1PQ |
| SWEETLAND, Brian William RESIGNED | Director | | 26 May 2005 | Uk | April 1945 | Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX |
| WHIFFIN, Roger Michael RESIGNED | Director | 01 Jun 1997 | 01 Oct 2001 | | August 1942 | 8 Clandon Road, Guildford, Surrey, GU1 2DR |
| WILLIAMS, Ian RESIGNED | Director | 27 Sep 2013 | 10 Feb 2016 | United Kingdom | December 1974 | Pixham End, Dorking, Surrey, RH1 1PQ |