| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 17 Mar 2014 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| PEACE, Joanna Katherine ACTIVE | Director | 05 Feb 2019 | | United Kingdom | March 1975 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| VINCENT, Shelby ACTIVE | Director | 21 Aug 2023 | | 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 |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 28 Jun 2013 | 17 Mar 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| CHANDLER, Michael John RESIGNED | Secretary | 31 May 1999 | 31 Mar 2003 | | | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| KNOTT, Amanda Louise RESIGNED | Secretary | 23 Dec 2008 | 28 Jun 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| PORTER, Margaret Ann RESIGNED | Secretary | 03 Oct 2006 | 23 Dec 2008 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| RITCHIE, Ian RESIGNED | Secretary | 28 Jun 2013 | 17 Mar 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| ROGERS, Helen Frances Leigh RESIGNED | Secretary | 23 Dec 2008 | 02 Dec 2011 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| ROSS, Corina Katherine RESIGNED | Secretary | 10 Mar 2011 | 28 Jun 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| WILTSHIRE, James Anthony RESIGNED | Secretary | | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WORTHINGTON, Paul Frank RESIGNED | Secretary | 02 Aug 2004 | 28 Sep 2007 | | | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
| ATKINSON, Joanne Claire RESIGNED | Director | 31 Mar 2003 | 02 Aug 2004 | | April 1972 | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Director | 01 Feb 1999 | 31 Mar 2003 | | June 1957 | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| CHESSHER, Mark Christopher RESIGNED | Director | 12 Apr 2002 | 03 Oct 2006 | | November 1960 | 16 Denmark Villas, Hove, East Sussex, BN3 3TE |
| COATES, Clive Frederick RESIGNED | Director | | 30 Oct 1997 | | June 1944 | 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ |
| COMFORT, Malcolm Denys RESIGNED | Director | 18 Sep 1995 | 25 Jun 1996 | England | January 1956 | Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT |
| CULMER, Mark George RESIGNED | Director | 05 Jun 2000 | 12 Apr 2002 | England | October 1962 | SO21 |
| EVANS, Neil James RESIGNED | Director | 23 Dec 2008 | 31 Mar 2016 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| GRANT, Timothy James RESIGNED | Director | 30 May 2017 | 22 Aug 2023 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GRANT, Timothy James RESIGNED | Director | 28 Mar 2007 | 23 Dec 2008 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| HARRIS, Jeanette Ann RESIGNED | Director | 28 Jun 2013 | 31 Dec 2018 | United Kingdom | July 1964 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| HITCHINGS, Paul Barrington Knowles RESIGNED | Director | 30 Oct 1997 | 01 Feb 1999 | | September 1943 | Green End Old Green Lane, Camberley, Surrey, GU15 4LG |
| HOWETT, Bryan James RESIGNED | Director | 01 Feb 1999 | 11 Apr 2000 | | December 1956 | Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ |
| JAMES, Ian Humphries RESIGNED | Director | 06 Oct 1994 | 30 Oct 1997 | | December 1951 | 55 The Willows, Highworth, Swindon, SN6 7PH |
| JAMES, Penelope Jane RESIGNED | Director | 03 Oct 2006 | 31 Mar 2007 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| LOWE, Nigel RESIGNED | Director | 23 Dec 2008 | 30 Jun 2013 | United Kingdom | February 1952 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MACINNES, Ian Malcolm RESIGNED | Director | | 01 May 1994 | | July 1945 | 72 Prebend Gardens, London, W6 0XU |
| MONAGHAN, Bernard John RESIGNED | Director | | 30 Apr 1993 | United Kingdom | April 1941 | Cranston 52 Blackborough Road, Reigate, Surrey, RH2 7BX |
| NICHOLAS, John Stuart RESIGNED | Director | 01 Feb 1999 | 09 Oct 2003 | | January 1949 | Twistells Wood Road, Hindhead, Surrey, GU26 6PX |
| PORTER, Margaret Ann RESIGNED | Director | 25 Sep 2007 | 23 Dec 2008 | | December 1955 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STRANG, Andrew David RESIGNED | Director | 10 Feb 1994 | 18 Sep 1995 | England | January 1953 | Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE |
| TORRANCE, Robert William RESIGNED | Director | 25 Jun 1996 | 01 Feb 1999 | | October 1958 | Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT |
| VAUGHAN-WILLIAMS, Jonathan RESIGNED | Director | 01 Apr 2016 | 28 Apr 2017 | United Kingdom | February 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| WILLIAMS, Brian RESIGNED | Director | | 30 Jun 1992 | | January 1937 | 14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR |
| WILTSHIRE, James Anthony RESIGNED | Director | 18 Sep 1995 | 31 May 1999 | | April 1943 | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WORTHINGTON, Paul Frank RESIGNED | Director | 02 Aug 2004 | 28 Sep 2007 | | June 1952 | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |