| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 12 Jun 2015 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| BOARDMAN, Michael ACTIVE | Director | 13 Mar 2023 | | Switzerland | February 1979 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom |
| COLLINSON, Stephen Michael ACTIVE | Director | 21 Feb 2018 | | England | May 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| LISSAMORE, Sarah Bailey ACTIVE | Director | 17 Jun 2025 | | England | April 1984 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| NORCOTT, Paul ACTIVE | Director | 03 Oct 2025 | | United Kingdom | February 1972 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| BUSSON, Alan Paul RESIGNED | Secretary | 20 Apr 2006 | 29 Sep 2006 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| HALE, Isla Rebecca RESIGNED | Secretary | 06 Sep 2004 | 24 May 2005 | | | 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW |
| HOWE, Peter Charles RESIGNED | Secretary | | 06 Sep 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| LAMPSHIRE, Philip John RESIGNED | Secretary | 30 Jun 2013 | 12 Jun 2015 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England |
| LOWE, Nigel RESIGNED | Secretary | 29 Sep 2006 | 30 Jun 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 24 May 2005 | 20 Apr 2006 | | | Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE |
| ANDERSON, Tracey Denise RESIGNED | Director | 23 Jun 2021 | 01 Dec 2023 | England | August 1975 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| CAMPBELL, Peter Charles RESIGNED | Director | 07 Nov 1997 | 31 Jul 2014 | United Kingdom | August 1958 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| CARRIE, David Ross RESIGNED | Director | 07 Nov 1997 | 11 Nov 2005 | England | July 1964 | Carlton House, Pittville Circus Road, Cheltenham, Gloucestershire, GL52 2PZ |
| CREMIN, Ronan RESIGNED | Director | 19 Feb 2020 | 12 Dec 2022 | England | May 1973 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| DAVIES, Keith John RESIGNED | Director | 10 Dec 1991 | 27 Nov 1997 | | February 1947 | Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE |
| DEIGHTON, Shayne Paul RESIGNED | Director | 03 Aug 1998 | 20 Dec 2000 | | August 1959 | Brickham House, London Road, Devizes, Wiltshire, SN10 2DS |
| ETHERINGTON, David John RESIGNED | Director | 11 Nov 2005 | 31 Aug 2012 | United Kingdom | July 1957 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| EVANS, Neil James RESIGNED | Director | 05 Oct 2007 | 31 Mar 2016 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, Wiltshire, SN1 1HN |
| EVANS, Neil James RESIGNED | Director | 28 Nov 1996 | 27 Nov 1997 | | June 1957 | Mayfield House High Street, Iron Acton, Bristol, BS37 9UH |
| FARRELL, Georgina RESIGNED | Director | 12 Jun 2015 | 18 Dec 2017 | United Kingdom | November 1976 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| FERNQVIST, Siv Anita RESIGNED | Director | 15 Dec 2022 | 15 Jul 2025 | United Kingdom | July 1979 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| FLEET, Georgina Kaye RESIGNED | Director | 12 Mar 2024 | 17 Jun 2025 | United Kingdom | March 1975 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| FRESHWATER, Neil Andrew RESIGNED | Director | 17 Feb 2015 | 08 Sep 2016 | England | June 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GIBSON, Angela RESIGNED | Director | 16 Jun 2014 | 11 Jun 2015 | United Kingdom | March 1967 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GIENAL, Claudio RESIGNED | Director | 15 Feb 2011 | 31 Dec 2013 | United Kingdom | February 1974 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| GURNEY, John Peter RESIGNED | Director | | 19 Dec 1995 | | June 1936 | 90 The Chine, London, N21 2EH |
| HODKINSON, Phil Andrew RESIGNED | Director | 07 Nov 1997 | 22 Nov 2000 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| INGLIS, Kenneth William Ballard RESIGNED | Director | 10 Dec 1991 | 29 Apr 1994 | | December 1943 | Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR |
| JAMES, Penelope Jane RESIGNED | Director | 21 Aug 2006 | 31 Mar 2007 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| JERRARD, Vincent John RESIGNED | Director | 07 Nov 1997 | 22 Jul 2003 | England | July 1955 | Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG |
| KEPPEL, John Herbert RESIGNED | Director | 07 Sep 2017 | 31 Jan 2025 | England | March 1970 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| LEITCH, Alexander Park RESIGNED | Director | | 10 Dec 1991 | | October 1947 | York Place, Richmond Road Landsdown, Bath, Avon, BA1 5PU |
| LEWIS, Stephen RESIGNED | Director | 30 Oct 2009 | 26 Jun 2014 | United Kingdom | August 1968 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MUNNOCH, Gavin Russell Cameron RESIGNED | Director | 29 Jun 2009 | 01 Oct 2009 | | July 1952 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| NICHOLS, David Charles George RESIGNED | Director | 21 Jan 2016 | 07 Sep 2017 | United Kingdom | March 1973 | 70, Mark Lane, London, EC3R 7NQ, United Kingdom |
| NIEMANN, Rolf Gerhard RESIGNED | Director | 29 Jun 2009 | 29 Feb 2012 | | May 1948 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| PERKINS, Barry John RESIGNED | Director | 16 Jun 2014 | 31 Dec 2015 | United Kingdom | February 1966 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| PICKFORD, Helen Alison RESIGNED | Director | 01 Apr 2016 | 01 Apr 2016 | England | January 1971 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| PICKFORD, Helen Alison RESIGNED | Director | 01 Apr 2016 | 19 Feb 2020 | England | January 1971 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| QUIN, James Barrington RESIGNED | Director | 13 Sep 2016 | 31 Aug 2018 | England | January 1969 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| SHAUGHNESSY, Gary Paul John RESIGNED | Director | 04 Dec 2014 | 01 Jan 2016 | United Kingdom | February 1966 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| SIMS, David Perrott RESIGNED | Director | 07 Nov 1997 | 21 Aug 2006 | | February 1958 | 11 Highdale Road, Clevedon, Avon, BS21 7LW |
| SMITH, Philip RESIGNED | Director | 10 Dec 1991 | 28 Nov 1996 | United Kingdom | August 1947 | Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN |
| SMITH, Stephen Howard RESIGNED | Director | 19 Dec 1995 | 28 Nov 1996 | | February 1951 | 59 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB |
| STEER, Peter John RESIGNED | Director | 21 Aug 2006 | 31 Dec 2013 | | December 1953 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| SYKES, James Richard RESIGNED | Director | 07 Dec 2012 | 31 Dec 2019 | England | March 1961 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| THOMAS, Brian Michael RESIGNED | Director | 28 Nov 1996 | 03 Aug 1998 | | November 1952 | Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ |
| THOMPSON, Andrew James RESIGNED | Director | 21 Aug 2006 | 31 Dec 2006 | | December 1958 | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
| TORRY, Anne RESIGNED | Director | 02 Feb 2007 | 15 Feb 2011 | | June 1965 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WOOD, Philip RESIGNED | Director | 12 Sep 2012 | 23 Jul 2014 | United Kingdom | April 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |