| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 11 Sep 2015 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| SPENCER, Kirk Matthew ACTIVE | Director | 25 Jun 2024 | | United Kingdom | September 1982 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire, PO15 7JZ |
| VINCENT, Shelby ACTIVE | Director | 10 Apr 2026 | | United Kingdom | July 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom |
| ATKINSON, Joanne Claire RESIGNED | Secretary | 31 Mar 2003 | 07 Aug 2005 | | | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Secretary | 31 May 1999 | 31 Mar 2003 | | | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| COMFORT, Malcolm Denys RESIGNED | Secretary | 07 Jun 1994 | 15 May 1996 | | | Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT |
| LAMPSHIRE, Philip John RESIGNED | Secretary | 27 Jul 2010 | 11 Sep 2015 | | | The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| PORTER, Margaret Ann RESIGNED | Secretary | 08 Dec 2006 | 29 May 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne RESIGNED | Secretary | 25 Mar 2009 | 27 Jul 2010 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WAINWRIGHT-BROWN, Andrew John RESIGNED | Secretary | 21 Feb 1994 | 07 Jun 1994 | | | 25 Cherrington Drive, Abbeymead, Gloucester, Gloucestershire, GL4 4XW |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 15 May 1996 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WILTSHIRE, James Anthony RESIGNED | Secretary | | 21 Feb 1994 | | | 1 Hills Lane House, Rickmansworth, Northwood, Middlesex, HA6 2QP |
| WORTHINGTON, Paul Frank RESIGNED | Secretary | 02 Aug 2004 | 28 Sep 2007 | | | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
| BISHOP, John Henry RESIGNED | Director | | 21 Feb 1994 | | March 1945 | Farways, South Hunstead, Godalming, Surrey, GU8 4AE |
| CHESSHER, Mark Christopher RESIGNED | Director | 13 Mar 2002 | 30 Nov 2005 | | November 1960 | 16 Denmark Villas, Hove, East Sussex, BN3 3TE |
| COATES, Clive Frederick RESIGNED | Director | | 31 Dec 1997 | | June 1944 | 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ |
| COLEMAN, Richard Terry RESIGNED | Director | 24 Jan 2007 | 27 Jul 2010 | | December 1975 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| CULMER, Mark George RESIGNED | Director | 20 Jun 2000 | 13 Mar 2002 | England | October 1962 | SO21 |
| DANIEL, Rodney William Harry RESIGNED | Director | 01 Oct 1999 | 12 Jul 2004 | | March 1955 | 5 Cherry Gardens, Worthing, West Sussex, BN13 3QU |
| DOWLING, John Patrick RESIGNED | Director | | 11 Feb 1994 | | April 1944 | The Spinney Kiln Lane, Binfield Heath Henley On Thames, Reading, Oxfordshire, RG9 4EH |
| EGAN, Scott RESIGNED | Director | 01 Feb 2008 | 27 Jul 2010 | United Kingdom | April 1971 | The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ |
| HARVEY, Andrew Wark RESIGNED | Director | 08 Sep 1998 | 06 Dec 2001 | | January 1943 | 2 Latchmore Gardens, Cowplain, Hampshire, PO8 8XR |
| HOWETT, Bryan James RESIGNED | Director | 08 Sep 1998 | 19 Apr 2000 | | December 1956 | Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ |
| JAMES, Penelope Jane RESIGNED | Director | 23 Aug 2005 | 31 Mar 2007 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| LAMPSHIRE, Philip John RESIGNED | Director | 27 Jul 2010 | 05 Apr 2018 | United Kingdom | December 1954 | The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MORRIS, Keith William RESIGNED | Director | 21 Feb 1994 | 15 Dec 1995 | England | August 1948 | The Paddocks Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT |
| MOSSMAN, Dennis Wimberley RESIGNED | Director | | 31 Aug 1999 | | August 1939 | 75 Sea Lane, Goring By Sea, Worthing, West Sussex, BN12 4QD |
| MUNNOCH, Gavin Russell Cameron RESIGNED | Director | 01 Jan 2007 | 01 Oct 2009 | | July 1952 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MURPHY, Charlotte Denise RESIGNED | Director | 06 Feb 2019 | 28 Mar 2022 | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| OSULLIVAN, Patrick Henry RESIGNED | Director | 08 Sep 1998 | 02 Dec 2002 | | April 1949 | Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ |
| OWEN, Ian Bruce, Dr RESIGNED | Director | 22 Oct 2002 | 19 Jan 2004 | United Kingdom | April 1953 | Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY |
| PARRY, John David RESIGNED | Director | 29 Sep 2004 | 17 Nov 2006 | | October 1964 | 5 Green Farm Rise, Froxfield, Wiltshire, SN8 3YD |
| RICKARDS, Stephen David John RESIGNED | Director | 27 Jul 2010 | 02 May 2024 | United Kingdom | August 1960 | The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| RIDDELL, Geoffrey Martin RESIGNED | Director | 22 Oct 2002 | 13 Jul 2004 | | February 1956 | Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG |
| ROBERTS, James Edward RESIGNED | Director | 07 Feb 2008 | 27 Jul 2010 | | July 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| ROBERTS, Sheridan Parry RESIGNED | Director | 21 Feb 1994 | 08 Sep 1998 | | December 1945 | Winding Water, Cranham, Gloucester, Gloucestershire, GL4 8HP |
| SMITH, David William RESIGNED | Director | 29 Jan 2007 | 27 Jul 2010 | United Kingdom | August 1959 | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
| SMITH, Robert George RESIGNED | Director | 27 May 2002 | 14 Sep 2004 | | February 1952 | The Garden House, Brockhampton Lane, Swindon Village, Cheltenham, Gloucestershire, GL51 9RS |
| STUART, Ian Charles Robert RESIGNED | Director | 13 Jul 2004 | 31 Dec 2006 | Ireland | January 1948 | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
| THOMPSON, Andrew James RESIGNED | Director | 11 Oct 2004 | 31 Dec 2006 | | December 1958 | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
| TOWNSEND, Roger Charles RESIGNED | Director | 01 Jun 1995 | 08 Sep 1998 | England | March 1948 | Greenhouse Court Yoke House Lane, Bullscross, Painswick, Gloucestershire, GL6 7QS |
| WILTSHIRE, James Anthony RESIGNED | Director | | 21 Feb 1994 | | April 1943 | 1 Hills Lane House, Rickmansworth, Northwood, Middlesex, HA6 2QP |
| ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED | Director | 08 Apr 2022 | 10 Apr 2026 | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |