| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 17 Mar 2014 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| HORNE, Christopher ACTIVE | Director | 14 Apr 2023 | | United Kingdom | January 1977 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| JENKINS, Gareth David ACTIVE | Director | 25 Jul 2013 | | England | January 1976 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 25 Jul 2013 | 17 Mar 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| HALE, Isla Rebecca RESIGNED | Secretary | 06 Sep 2004 | 30 Jun 2006 | | | 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW |
| HOWE, Peter Charles RESIGNED | Secretary | | 06 Sep 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 02 Apr 2007 | 25 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 30 Jun 2006 | 02 Apr 2007 | | | Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 02 Apr 2007 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| RITCHIE, Ian RESIGNED | Secretary | 25 Jul 2013 | 17 Mar 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 | 14 Mar 2011 | 25 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| BALDWIN, Keith Reginald RESIGNED | Director | | 31 Aug 2003 | England | August 1948 | Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN |
| BULLIMORE, James Edward RESIGNED | Director | 10 Mar 2000 | 15 May 2002 | England | September 1951 | 4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ |
| COOPER, Mark John RESIGNED | Director | 02 Dec 1998 | 31 May 2005 | | January 1965 | 1 Renoir Close, St Andrew's Ridge, Swindon, Wiltshire, SN25 4GD |
| DAVIES, Mark Derek RESIGNED | Director | 02 Dec 1998 | 11 Sep 2003 | United Kingdom | October 1961 | 1 Bouverie Avenue, Swindon, Wiltshire, SN3 1PZ |
| ELLEN, Peter RESIGNED | Director | 13 May 1997 | 02 Dec 1998 | | June 1952 | Greystones 2 Moorgate, Lechlade, Gloucestershire, GL7 3EH |
| EVANS, Neil James RESIGNED | Director | 17 Aug 2006 | 31 Mar 2016 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| FERNS, Michael Andrew RESIGNED | Director | 22 Aug 2003 | 17 Aug 2006 | United Kingdom | March 1964 | 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ |
| GILLIES, Alasdair Christopher RESIGNED | Director | 03 Feb 1993 | 13 Sep 1995 | | May 1958 | Thatchers, High Street Wanborough, Swindon, Wiltshire, SN4 0AD |
| 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 |
| HARRIS, Michael RESIGNED | Director | 20 Jan 1999 | 10 Mar 2000 | | October 1965 | 10 New Meadow Copse, Peatmoor, Swindon, SN5 5AQ |
| HICKS, Shaun Tony RESIGNED | Director | 25 Jul 2013 | 27 Feb 2023 | United Kingdom | March 1968 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| HIGGINSON, George RESIGNED | Director | 02 Feb 2001 | 15 Jul 2005 | Northern Ireland | October 1963 | 16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, BT19 1XL, Northern Ireland |
| HODKINSON, Phil Andrew RESIGNED | Director | 13 Sep 1995 | 22 Nov 2000 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| HODKINSON, Phil Andrew RESIGNED | Director | | 03 Feb 1993 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| HUMPHRIES, Andrew Ralph RESIGNED | Director | 02 Dec 1998 | 11 Oct 2000 | England | January 1964 | Elm Tree Cottage, Southend, Ogbourne St George, Marlborough, SN8 1SG |
| JEWITT, John Peter RESIGNED | Director | 13 Sep 1995 | 13 May 1997 | England | August 1954 | Coombe Lea Pitchcombe Gardens, Bristol, BS9 2RH |
| KENMIR, Anthony Paul RESIGNED | Director | 23 Oct 2009 | 25 Jul 2013 | United Kingdom | October 1956 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| POWELL, Christopher Michael Eric RESIGNED | Director | 17 Aug 2006 | 25 Jun 2008 | | September 1956 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| READ, Gail Anne RESIGNED | Director | 02 Nov 1992 | 13 Sep 1995 | | October 1946 | 9 Sion Hill, Lansdowne, Bath, BA1 2UH |
| SEVIOUR, David Alan RESIGNED | Director | 02 Dec 1998 | 29 Aug 2003 | | April 1936 | 18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR |
| SMITH, Philip RESIGNED | Director | | 20 Sep 1996 | United Kingdom | August 1947 | Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN |
| STEER, Peter John RESIGNED | Director | 13 Sep 1995 | 02 Dec 1998 | | December 1953 | West View, 16 Lyall Close Blundson St Andrew, Swindon, Wiltshire, SN2 4EH |
| SYKES, James Richard RESIGNED | Director | 17 Aug 2006 | 23 Oct 2009 | England | March 1961 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| 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 |
| YOUNG, Alan Robert RESIGNED | Director | | 31 Jul 1995 | | October 1938 | Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD |