| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 10 Feb 2014 | | | | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom |
| DE TEMPLE, Victoria Louise ACTIVE | Director | 13 Nov 2017 | | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| GRANT, Timothy James ACTIVE | Director | 30 May 2017 | | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 22 May 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BUSSON, Alan Paul RESIGNED | Secretary | 21 Mar 2006 | 29 Sep 2006 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| GIBBON, Margaret Elizabeth RESIGNED | Secretary | 31 May 1999 | 12 Aug 2003 | | | Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA |
| KNOTT, Amanda Louise RESIGNED | Secretary | 29 Sep 2006 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 23 Jun 2005 | 21 Mar 2006 | | | Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 01 Nov 2006 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| OLISA HOLDING, Lily RESIGNED | Secretary | 12 Aug 2003 | 23 Jun 2005 | | | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| RITCHIE, Ian RESIGNED | Secretary | 22 May 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| ROGERS, Helen Frances Leigh RESIGNED | Secretary | 14 Jul 2008 | 02 Dec 2011 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| ROSS, Corina Katherine RESIGNED | Secretary | 04 Feb 2011 | 22 May 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 |
| 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 |
| EVANS, Neil James RESIGNED | Director | 15 May 2002 | 25 Mar 2014 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| HITCHINGS, Paul Barrington Knowles RESIGNED | Director | 30 Oct 1997 | 24 Mar 1998 | | September 1943 | Green End Old Green Lane, Camberley, Surrey, GU15 4LG |
| HOWE, Peter Charles RESIGNED | Director | 22 Jul 2003 | 28 Jul 2004 | | October 1946 | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| JAMES, Ian Humphries RESIGNED | Director | 06 Oct 1994 | 30 Oct 1997 | | December 1951 | 55 The Willows, Highworth, Swindon, SN6 7PH |
| JERRARD, Vincent John RESIGNED | Director | 24 Mar 1998 | 22 Jul 2003 | England | July 1955 | Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG |
| LAIDLAW, Christopher Walter RESIGNED | Director | 24 Mar 1998 | 13 Aug 1999 | | November 1952 | Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF |
| LOWE, Nigel RESIGNED | Director | 23 Jun 2005 | 28 Jun 2013 | United Kingdom | February 1952 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MACINNES, Ian Malcolm RESIGNED | Director | | 10 Feb 1994 | | July 1945 | 72 Prebend Gardens, London, W6 0XU |
| MACRAE, Ian Douglas RESIGNED | Director | 24 Mar 1998 | 16 May 2002 | | December 1953 | Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ |
| MONAGHAN, Bernard John RESIGNED | Director | | 30 Apr 1993 | United Kingdom | April 1941 | Cranston 52 Blackborough Road, Reigate, Surrey, RH2 7BX |
| OLISA HOLDING, Lily RESIGNED | Director | 28 Jul 2004 | 23 Jun 2005 | | December 1963 | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| OWEN, Ian Bruce, Dr RESIGNED | Director | 24 Mar 1998 | 16 May 2002 | United Kingdom | April 1953 | Whithorne London Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY |
| STRANG, Andrew David RESIGNED | Director | | 18 Sep 1995 | England | January 1953 | Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE |
| SUTHERLAND, James Douglas RESIGNED | Director | 28 Jun 2013 | 20 Oct 2017 | England | December 1974 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom |
| TORRANCE, Robert William RESIGNED | Director | 25 Jun 1996 | 24 Mar 1998 | | October 1958 | Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT |
| VAUGHAN-WILLIAMS, Jonathan RESIGNED | Director | 25 Mar 2014 | 28 Apr 2017 | United Kingdom | February 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| WILTSHIRE, James Anthony RESIGNED | Director | 18 Sep 1995 | 24 Mar 1998 | | April 1943 | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |