| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Jul 2025 | | | | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom |
| RIBEIRO, Fahrin Jivraj ACTIVE | Director | 26 Nov 2025 | | England | December 1975 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| SHEPPARD, Darren Wayne ACTIVE | Director | 05 Jun 2024 | | United Kingdom | December 1970 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| ATKINSON, Peter Jeremy RESIGNED | Secretary | 31 Dec 2003 | 21 Jan 2006 | | | 52 Kingswood Road, Tadworth, Surrey, KT20 5EQ |
| CASSIDY, Paul Bernard RESIGNED | Secretary | 01 Jan 1997 | 31 Dec 2003 | | | 39 Fanshawe Street, Bengeo, Hertford, Hertfordshire, SG14 3AT |
| CLIFTON, Roger Cheston RESIGNED | Secretary | 26 Sep 2013 | 24 Jul 2025 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| HUTCHINGS, Penelope Ann RESIGNED | Secretary | 20 May 2005 | 26 Sep 2013 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom |
| RICHARDS, Russell Martin Perren RESIGNED | Secretary | | 01 Jan 1997 | | | Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ |
| ANDERSSON, Hans-Erik Folke RESIGNED | Director | 13 Aug 1997 | 01 Sep 1999 | | August 1950 | Karlavagen 48 I S-114 49, Stockholm, Sweden |
| BARCLAY, John Alistair RESIGNED | Director | 14 Oct 2003 | 20 Jul 2004 | | December 1933 | 12 Prince Consort Drive, Chislehurst, Kent, BR7 5SB |
| BARTLETT, Leigh James RESIGNED | Director | 18 Sep 2009 | 23 Mar 2011 | England | July 1971 | 1, Princes Street, London, EC2R 8PB |
| BERNROTH, Arne RESIGNED | Director | | 09 Jun 1994 | | November 1947 | 16139 Bromma, Sweden |
| BJORGAS, Per RESIGNED | Director | 01 Nov 1994 | 23 Apr 1998 | | | Natlandsfjellet 87b, 5030 Landas, Norway, FOREIGN |
| BUNKER, Philip Mark RESIGNED | Director | 09 Feb 1996 | 31 Mar 2004 | United Kingdom | October 1961 | 34 Birchwood Road, Kent, BR5 1NZ |
| CAMERON, John Alastair Nigel RESIGNED | Director | 14 Oct 2003 | 15 Nov 2004 | | June 1954 | 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB |
| CARRIER, John RESIGNED | Director | 01 Nov 1994 | 31 Jan 2001 | United Kingdom | October 1953 | Woodlands, Bacon End, Great Dunmow, Essex, CM6 1JP |
| CASTLE, Stephen Victor RESIGNED | Director | 14 Oct 2003 | 31 Dec 2004 | United Kingdom | December 1957 | Lunghurst Place, Lunghurst Road,, Woldingham, Surrey, CR3 7EJ |
| CHAPLAIN, Paul RESIGNED | Director | 21 May 2001 | 26 Nov 2001 | | January 1958 | Beech Copse, Bisterne Close, Burley, Ringwood, Hampshire, BH24 4AU |
| CHIPPENDALE, Ian Hugh RESIGNED | Director | 01 Sep 2003 | 08 Nov 2006 | United Kingdom | January 1949 | Apartment 610, 8 Dean Ryle Street, London, SW1P 4DA |
| CLIFTON, Roger Cheston RESIGNED | Director | 08 Jun 2016 | 24 Jul 2025 | England | June 1964 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| CORNISH, Andrew Dennis RESIGNED | Director | 26 Jan 2007 | 17 Dec 2008 | | April 1956 | Crossways 45 Abbotswood, Guildford, Surrey, GU1 1UY |
| COURT, Annette Elizabeth RESIGNED | Director | 01 Sep 2003 | 08 Nov 2006 | | March 1962 | 33 Sherwood Court, Chatfield Road, London, SW11 3UY |
| CRAWFORD, Charles Robertson RESIGNED | Director | 31 Oct 2003 | 12 May 2008 | England | March 1964 | Allens House, Allens Lane, Plaxtol, Sevenoaks, Kent, TN15 0QZ |
| EARLE, Charles Henry Diccon RESIGNED | Director | 01 Jul 1997 | 19 Aug 2005 | United Kingdom | May 1951 | Brinksway House, Brinksway, Haslemere, Surrey, GU27 3PR |
| EDWARDS, Peter Graham RESIGNED | Director | 20 Aug 2013 | 31 Jul 2014 | England | December 1953 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| EVANS, Darrell Paul RESIGNED | Director | 10 Mar 2010 | 23 Sep 2014 | England | May 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom |
| FALCONER, Ian RESIGNED | Director | 01 Sep 2003 | 23 Feb 2012 | United Kingdom | July 1948 | 280, Bishopsgate, London, EC2M 4RB |
| FISHER, Mark Andrew RESIGNED | Director | 14 Oct 2003 | 27 Feb 2009 | | April 1960 | 36 St Andrew Square, Edinburgh, Midlothian, EH2 2YB |
| GAYNOR, John Michael RESIGNED | Director | | 13 Aug 1997 | | October 1944 | Gable Cottage, 6 Birds Hill Road, Oxshott, Surrey, KT22 0NJ |
| GEDDES, Paul Robert RESIGNED | Director | 12 Aug 2009 | 20 Aug 2013 | England | June 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom |
| GREENWOOD, Jonathan Paul RESIGNED | Director | 11 Aug 2009 | 05 Aug 2024 | United Kingdom | March 1968 | 1, Princes Street, London, EC2R 8BP |
| HALL, Bjorn Christer Axelsson RESIGNED | Director | 27 Oct 1993 | 09 Feb 1996 | | April 1942 | Riddargatan 39, S 114 57, Stockholm, Sweden |
| HANSON, Jane Carolyn RESIGNED | Director | 20 Dec 2011 | 04 Jul 2013 | England | September 1967 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| HESKETH, Mark Alexander RESIGNED | Director | 23 Jan 2006 | 28 Aug 2009 | | April 1961 | 1, Princes Street, London, EC2R 8BP |
| HIGGINS, Bernard RESIGNED | Director | 19 Oct 2004 | 05 Jan 2006 | | December 1960 | Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX |
| HOGG, Thomas RESIGNED | Director | | 30 Jun 1996 | | March 1940 | Rose And Crown Cottage, Plaxtolks, Kent, TN15 0PU |
| HOGSTROM, Lars Anders Vilhelm RESIGNED | Director | 12 Aug 1996 | 13 Aug 1997 | | January 1943 | Tornrosvagen 45, 181 61 Lidingo, Sweden |
| HORTON, Peter Anthony RESIGNED | Director | 04 Mar 2002 | 14 Oct 2003 | England | February 1955 | Meadow Way, Northdown Road, Woldingham, Caterham, Surrey, CR3 7BB |
| HOUGHTON, Richard David RESIGNED | Director | 18 Jan 2005 | 22 Jan 2007 | | August 1965 | Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD |
| HOWARD, Sheree Kim RESIGNED | Director | 18 Sep 2009 | 26 Mar 2013 | England | May 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, United Kingdom |
| HUGHES, Henry Stuart RESIGNED | Director | 23 Oct 1997 | 31 Mar 2002 | | January 1943 | The Stables, Grovehurst Farm, Horsmonden, Kent, TN12 8BQ |
| LINDKVIST, Lars Hakan RESIGNED | Director | | 09 Feb 1996 | | July 1944 | 18 Burghley Avenue, New Malden, Surrey, KT3 4SW |
| LONG, Martin Paul RESIGNED | Director | 31 Mar 2000 | 01 Nov 2004 | England | August 1950 | Chartwell Farm, Mapleton Road, Westerham, Kent, TN16 1PS |
| LUNDKVIST, Sverker RESIGNED | Director | | 31 May 1993 | | November 1943 | Ringvagen 39b 181 33, Lidingo, FOREIGN, Sweden |
| MCLUSKIE, Norman Cardie RESIGNED | Director | 19 Oct 2004 | 11 Feb 2010 | | August 1944 | 1, Princes Street, London, EC2R 8BP |
| MORTON, Craig Euan RESIGNED | Director | 20 Aug 2013 | 17 Jun 2016 | Scotland | June 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| O'MURCHU, Helen Clare RESIGNED | Director | 08 Jun 2016 | 27 Nov 2025 | England | February 1967 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| O'ROARKE, John Brendan RESIGNED | Director | 08 Feb 2001 | 30 Jun 2005 | | March 1958 | North Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH |
| OSCARSON, Claes Erik RESIGNED | Director | | 31 Mar 2000 | | July 1946 | Forfattarvagen 43, 16142 Bromma, Sweden |
| PALMER, Andrew William RESIGNED | Director | 23 Mar 2011 | 04 Jul 2013 | England | October 1953 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| PELL, Gordon Francis RESIGNED | Director | 21 Apr 2009 | 31 Jul 2009 | United Kingdom | February 1950 | 36 St Andrew Square, Edinburgh, EH2 2YB |
| PETERSSON, Lars Eric Gustav RESIGNED | Director | 09 Feb 1996 | 12 Aug 1996 | | June 1950 | Edsvikisvagen 36a, 182 33 Danderyd, Sweden |
| REIZENSTEIN, Anthony Jonathan RESIGNED | Director | 18 Feb 2011 | 20 Aug 2013 | United Kingdom | June 1956 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| RICHARDS, Russell Martin Perren RESIGNED | Director | | 01 Jul 1997 | | July 1949 | Old Maltings Farm, Bures Road Nayland, Colchester, Essex, CO6 4LZ |
| SMITH, Edward John Gerard RESIGNED | Director | 12 May 2008 | 15 Dec 2009 | United Kingdom | May 1960 | 1, Princes Street, London, EC2R 8PB |
| SPANG, Ulf Georg RESIGNED | Director | 23 Apr 1998 | 31 Mar 2000 | | May 1948 | Sjobacken 1, Saltsjo Duvnas, S 131 50, Sweden |
| SULLIVAN, Christopher Paul RESIGNED | Director | 14 Nov 2006 | 27 Jan 2012 | United Kingdom | May 1957 | 3, Princess Way, Redhill, Surrey, RH1 1NP |
| TOMLINSON, Humphrey Michael RESIGNED | Director | 20 Aug 2013 | 16 Mar 2025 | England | October 1962 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| TROYE, Harald Mowinckel RESIGNED | Director | 13 Aug 1997 | 31 Mar 2000 | | July 1959 | Astveitveien 61, S083 Ovre Ervik, Norway, FOREIGN |
| VICTORIN, Leif Goran RESIGNED | Director | 20 Apr 1994 | 09 Feb 1996 | | July 1940 | Ostermalmsgatan 11, 114 24, Stockholm, Sweden |
| WENANDER, Marie-Louise Eleonora RESIGNED | Director | 09 Feb 1996 | 10 May 1996 | | January 1948 | Rindogatan 15, Stockholm S-115 36, Sweden |