| ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2014 | | | | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |
| KERMALLI, Arif ACTIVE | Director | 25 Oct 2016 | | England | June 1972 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| KIDD, Nicholas James ACTIVE | Director | 28 Feb 2018 | | England | October 1977 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| STOCKWELL, Andrew James ACTIVE | Director | 06 Apr 2016 | | England | July 1966 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| HEALY, Christopher William RESIGNED | Secretary | 31 Mar 2014 | 30 Jun 2014 | | | 10, Margaret Street, London, W1W 8RL, England |
| RUSSELL, James Richard RESIGNED | Secretary | 08 Sep 1995 | 31 Mar 2014 | | | 78, Pall Mall, London, SW1Y 5ES, England |
| SYMONDS, Graham Leslie RESIGNED | Secretary | 01 Mar 1994 | 08 Sep 1995 | | | 4 Wrensfield, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1RN |
| BROWN SHIPLEY & CO LIMITED RESIGNED | Secretary | | 01 Mar 1994 | | | Founders Court Lothbury, London, EC2R 7HE |
| BARLOW, Charles Frederick RESIGNED | Director | 25 Oct 2016 | 28 Feb 2018 | United Kingdom | November 1957 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| BUTCHER, Alexander Mark RESIGNED | Director | 31 Jan 1996 | 20 Dec 2001 | Britain | April 1958 | 18 River House, The Terrace Barnes, London, SW13 0NR |
| COOKE, Trevor Charles RESIGNED | Director | 28 Oct 1993 | 31 Jan 1996 | | September 1947 | 6 Douro Stables, Mount Ephraim, Tunbridge Wells, Kent |
| DACOMBE, William John Armstrong RESIGNED | Director | | 30 Apr 1996 | | September 1934 | Mullion Cottage Well Lane, London, SW14 7AJ |
| GLEAVE, Clinton John Raymond RESIGNED | Director | 30 Apr 1996 | 31 May 2006 | England | September 1947 | 14 Kenneth Crescent, Willesden Green, London, NW2 4PT |
| HOWES, Richard David RESIGNED | Director | 14 Jul 2014 | 06 Apr 2016 | England | September 1969 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |
| RUSSELL, James Richard RESIGNED | Director | 20 Dec 2001 | 31 Mar 2014 | England | October 1953 | 78, Pall Mall, London, SW1Y 5ES, England |
| SAUNT, Timothy Patrick RESIGNED | Director | 28 Oct 1993 | 30 Apr 1996 | | January 1957 | 81 Wimbledon Hill Road, Wimbledon, London, SW19 7QS |
| STUTTAFORD, William Royden, Sir RESIGNED | Director | | 01 Nov 1993 | | November 1928 | Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL |
| TARN, Nicholas James RESIGNED | Director | 31 May 2006 | 30 Jun 2014 | England | February 1965 | 10, Margaret Street, London, W1W 8RL, England |
| TROWELL, Timothy Martin RESIGNED | Director | | 10 Nov 1994 | | September 1938 | The Old Vicarage, Church Street, West Hanney, Wantage, Oxfordshire, OX12 0LW |
| WIGNY, Damien RESIGNED | Director | | 25 May 1993 | | June 1942 | 12 Rue Des Dahlias, Luxembourg, L-1441 |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED | Director | 31 Mar 2014 | 25 Oct 2016 | | | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |