| BUPA SECRETARIES LIMITED ACTIVE | Secretary | 30 Jun 2005 | | | | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA |
| BEAZLEY, Nicholas Tetley ACTIVE | Director | 01 Sep 2005 | | United Kingdom | January 1960 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| GREGORY, Fraser David ACTIVE | Director | 01 Nov 2007 | | United Kingdom | September 1959 | 9 Nightingale Shott, Egham, Berkshire, TW20 9SU |
| MERCHANT, Mahboob Ali ACTIVE | Director | 23 May 2008 | | United Kingdom | July 1955 | 28 Denham Road, Epsom, Surrey, KT17 3AA |
| ATKINSON, Colin RESIGNED | Secretary | | 02 Mar 1994 | | | 12 Pine Way Close, East Grinstead, West Sussex, RH19 4JR |
| COPELAND, Francis Charles Stuart RESIGNED | Secretary | 01 Sep 1995 | 29 Dec 1995 | | | 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ |
| FARQUHARSON, John Alan RESIGNED | Secretary | 29 Dec 1995 | 30 Apr 1996 | | | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| HARRISON, Jonathan Charles RESIGNED | Secretary | 02 Mar 1994 | 01 Sep 1995 | | | Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT |
| WALFORD, Arthur David RESIGNED | Secretary | 30 Apr 1996 | 30 Jun 2005 | | | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| ATKINSON, Colin RESIGNED | Director | | 25 Mar 1994 | | August 1948 | 12 Pine Way Close, East Grinstead, West Sussex, RH19 4JR |
| BURDESS, Anthea Joy RESIGNED | Director | | 07 Apr 1995 | | April 1946 | 3, Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL |
| DAVIES, Julian Peter RESIGNED | Director | 30 Apr 1996 | 23 May 2008 | United Kingdom | February 1956 | Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW |
| ELLERBY, Mark RESIGNED | Director | 30 Apr 1996 | 25 May 2010 | England | August 1961 | Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU |
| FARQUHARSON, John Alan RESIGNED | Director | 10 Nov 1995 | 30 Apr 1996 | England | September 1937 | Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN |
| HARRISON, Jonathan Charles RESIGNED | Director | 02 Mar 1994 | 15 May 1996 | | April 1947 | Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT |
| HOW, Alistair Maxwell RESIGNED | Director | 20 Sep 2006 | 01 Jan 2009 | | August 1965 | 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 01 Sep 2005 | 01 Nov 2007 | United Kingdom | September 1965 | Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR |
| KING, Raymond RESIGNED | Director | 01 Aug 2001 | 20 Sep 2006 | | May 1953 | Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ |
| LEA, Edward William RESIGNED | Director | 30 Apr 1996 | 13 Sep 2001 | | September 1941 | 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ |
| LUDFORD, Peter Campbell RESIGNED | Director | 30 Apr 1996 | 20 Sep 2006 | | March 1951 | 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD |
| PETERS, David Charles RESIGNED | Director | 18 Sep 1995 | 15 May 1996 | | May 1952 | 93 Percy Road, Hampton, Middlesex, TW12 2JS |
| REED, Stuart James RESIGNED | Director | 10 Nov 1995 | 30 Apr 1996 | | March 1945 | 9 Elm Rise, Prestbury, Macclesfield, Cheshire, SK10 4US |
| REITER, Simon Philip RESIGNED | Director | 01 Jan 2009 | 21 May 2010 | United Kingdom | August 1964 | Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England |
| SMITH, Graham RESIGNED | Director | 04 Feb 1999 | 31 Dec 2000 | United Kingdom | May 1950 | Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, LS297AF, United Kingdom |
| STOREY, Martin John RESIGNED | Director | 10 Nov 1995 | 30 Apr 1996 | | January 1943 | Ysgubor Newydd, Nannerch, Mold, Clwyd, CH7 5RD |
| STUBBS, Roger Gordon RESIGNED | Director | 10 Nov 1995 | 30 Apr 1996 | United Kingdom | April 1951 | Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG |
| TAYLOR, Neil Robert RESIGNED | Director | 04 Feb 1999 | 01 Jan 2009 | United Kingdom | February 1960 | Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR |
| WALFORD, Arthur David RESIGNED | Director | 30 Apr 1996 | 01 Sep 2005 | United Kingdom | September 1945 | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| WALKER, Jean Ann RESIGNED | Director | | 28 Feb 1997 | England | December 1945 | Little Garth Lime Grove, West Clandon, Surrey, GU4 7UT |
| WATSON, Robert Ian RESIGNED | Director | 30 Apr 1996 | 04 Feb 1999 | | May 1954 | Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP |