| QUILTER COSEC SERVICES LIMITED ACTIVE | Secretary | 29 Sep 2017 | | | | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom |
| BARNACLE, Paul Patrick ACTIVE | Director | 26 Mar 2013 | | United Kingdom | March 1968 | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom |
| RUSSELL, Robert ACTIVE | Director | 02 Dec 2024 | | United Kingdom | November 1977 | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom |
| CLARKE, Dean RESIGNED | Secretary | 25 Feb 2015 | 29 Sep 2017 | | | Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom |
| GLEDHILL, Mary Elizabeth RESIGNED | Secretary | 13 Mar 2001 | 17 Jun 2003 | | | Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH |
| MACNAUGHTON, Alistair David RESIGNED | Secretary | 11 Jul 2001 | 21 May 2004 | | | 4 Ashurst Mansions, 90 Nightingale Lane, London, SW12 8NP |
| MARVIN, Lisa Anne RESIGNED | Secretary | 01 Jun 2009 | 02 Apr 2012 | | | St Helen's, 1 Undershaft, London, EC3A 8BB |
| MARVIN, Lisa Anne RESIGNED | Secretary | 11 Jul 2001 | 28 Feb 2007 | | | 15 Wolfington Road, London, SE27 0JF |
| ROBSON, Jill Denise RESIGNED | Secretary | 28 Feb 2007 | 01 Jun 2009 | | | 36 Wyeths Road, Epsom, Surrey, KT17 4EB |
| SAH, Monica, Dr RESIGNED | Secretary | 21 May 2004 | 28 Feb 2007 | | | 34 Winterbrook Road, London, SE24 9JA |
| TAYLOR, Duncan Aird RESIGNED | Secretary | 02 Apr 2012 | 25 Feb 2014 | | | St Helen's, 1 Undershaft, London, EC3A 8BB, England |
| CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | | 13 Mar 2001 | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
| ALLSOPP, Mark Ranulph RESIGNED | Director | | 19 Jul 1994 | | September 1938 | Coles Oak House, Dedham, Colchester, Essex, CO7 6DN |
| CASTIGLIONE, Salvatore RESIGNED | Director | 05 Mar 2020 | 02 Dec 2024 | United Kingdom | June 1965 | Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom |
| COSGROVE, John David RESIGNED | Director | | 27 Feb 2009 | | August 1950 | 60 Daws Heath Road, Benfleet, Essex, SS7 2TA |
| GILLESPIE, David John RESIGNED | Director | 01 Nov 1994 | 23 Mar 2000 | United Kingdom | December 1948 | The Red House, Mill Hill,, Shenfield, Essex, CM15 8EU |
| LLOYD, James Godfrey RESIGNED | Director | 07 Feb 1997 | 26 Mar 2013 | | January 1949 | 12 Castellan Avenue, Gidea Park, Essex, RM2 6EL |
| MACLEOD, Mark Ian RESIGNED | Director | 03 Sep 2012 | 05 Mar 2020 | England | September 1967 | One Kingsway, London, WC2B 6AN, United Kingdom |
| ROBERTS, David Edward Glyn RESIGNED | Director | | 31 Oct 1994 | United Kingdom | February 1932 | Briery Mount Briery Close, Holbeck Lane, Windermere, Cumbria, LA23 1NB |
| SANDILANDS, James Sebastian RESIGNED | Director | | 31 May 1995 | | October 1944 | 58 Doneraile Street, London, SW6 6EP |
| WADE, Terence James Alexander RESIGNED | Director | 23 Mar 2000 | 06 Jul 2012 | England | May 1952 | 64 Beech Trees, Downswood, Epsom, Surrey, KT18 5UL |