| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2005 | | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| MCANDREW, Graeme ACTIVE | Director | 22 Sep 2010 | | United Kingdom | July 1968 | 8 Surrey Street, Norwich, NR1 3NG |
| SPICKER, Richard Harold ACTIVE | Director | 22 Sep 2010 | | England | August 1955 | 8 Surrey Street, Norwich, NR1 3NG |
| COLES, Pamela Mary RESIGNED | Secretary | 22 May 2000 | 01 Jul 2002 | | | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB |
| JOHNSTON, David Keith RESIGNED | Secretary | | 12 Jun 1991 | | | 7 Leathwaite Road, London, SW11 1XG |
| KEMLO, Hugh RESIGNED | Secretary | | 16 Dec 1998 | | | 26 Standish Road, London, W6 9AL |
| MAVOR, Ian Gordon Ferrier RESIGNED | Secretary | 16 Dec 1998 | 11 Aug 1999 | | | 53 Bushwood Road, Richmond, Surrey, TW9 3BG |
| TAYLOR, Alec RESIGNED | Secretary | 01 Jul 2002 | 30 Jun 2005 | | | 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX |
| YOUNG, Mark Lees RESIGNED | Secretary | 30 Jul 1999 | 22 May 2000 | | | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP |
| BESWICK, Timothy John RESIGNED | Director | 30 Jul 1999 | 01 Jul 2002 | | January 1957 | 77 Middle Mead, Hook, Hampshire, RG27 9TE |
| BONE, Michael Albert RESIGNED | Director | | 17 Apr 1996 | | April 1935 | 41 Banstead Road, Purley, Surrey, CR8 3EB |
| BOWLES, Simon Alan RESIGNED | Director | 28 Mar 2003 | 04 Aug 2003 | United Kingdom | August 1957 | Border Hill, Doras Green Lane Dippenhall, Farnham, Hampshire, GU10 5DU |
| COLES, Pamela Mary RESIGNED | Director | 01 Jul 2002 | 30 Jun 2005 | | March 1961 | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB |
| DAYNES, Terence Edward RESIGNED | Director | 01 Mar 1993 | 06 Dec 1996 | United Kingdom | December 1940 | The Old School House, Church Street, Burnham, Berkshire, SL1 7HX |
| DEAKIN, Janice RESIGNED | Director | 18 May 2006 | 22 Sep 2010 | England | March 1967 | 8 Surrey Street, Norwich, NR1 3NG |
| EASTER, Philip Charles RESIGNED | Director | 30 Jun 2005 | 14 Mar 2006 | England | August 1953 | Arlington House, Arlington Lane, Norwich, NR2 2DB |
| HARRIS, Ian Michael Brian RESIGNED | Director | 14 Mar 2006 | 18 May 2006 | United Kingdom | April 1962 | Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY |
| HEWITT, Alison Deborah RESIGNED | Director | 14 Mar 2006 | 31 Dec 2008 | England | August 1963 | Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG |
| HEWITT, Paul William RESIGNED | Director | 30 Jul 1999 | 28 Mar 2003 | England | March 1956 | Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG |
| JOHNSON, Neil Anthony RESIGNED | Director | 01 Feb 1994 | 11 Aug 1999 | United Kingdom | April 1949 | 10 Granard Road, Wandsworth Common, London, SW12 8UL |
| JOHNSTON, David Keith RESIGNED | Director | | 06 Sep 1993 | | March 1938 | 7 Leathwaite Road, London, SW11 1XG |
| LIMB, Michael James RESIGNED | Director | | 01 Feb 1994 | | March 1933 | 2 Magnolia Close, Kingston Upon Thames, Surrey, KT2 7JF |
| MACHELL, Simon Christopher RESIGNED | Director | 30 Jun 2005 | 18 May 2006 | | December 1963 | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB |
| MAVOR, Ian Gordon Ferrier RESIGNED | Director | 21 Jan 1997 | 11 Aug 1999 | | April 1941 | 53 Bushwood Road, Richmond, Surrey, TW9 3BG |
| MILLER, Alastair RESIGNED | Director | 21 Jan 1997 | 11 Aug 1999 | | June 1958 | 42 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX |
| MUSSETT, Leslie James RESIGNED | Director | | 01 Mar 1993 | England | August 1938 | 4 Maitland Close, West Byfleet, Surrey, KT14 6RF |
| PENNYCOOK, Richard RESIGNED | Director | 04 Aug 2003 | 30 Jun 2005 | | February 1964 | Sherington Place, Church End, Sherington, Bucks, MK16 9PA |
| ROSE, David Rowley RESIGNED | Director | 22 Jan 2009 | 22 Sep 2010 | United Kingdom | March 1950 | 8 Surrey Street, Norwich, NR1 3NG |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 30 Jun 2005 | 14 Mar 2006 | | June 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| TODD, David RESIGNED | Director | 14 Jul 2007 | 14 Jul 2008 | | April 1958 | 64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ |
| TODD, David RESIGNED | Director | 18 May 2006 | 14 Jul 2007 | | April 1958 | 64 Long Road, Framingham Earl, Norwich, Norfolk, NR14 7RZ |
| WILFORD, Alison Louise RESIGNED | Director | 14 Jul 2008 | 01 Sep 2010 | United Kingdom | February 1965 | 8 Surrey Street, Norwich, NR1 3NG |
| WILFORD, Alison Louise RESIGNED | Director | 14 Jul 2007 | 14 Jul 2007 | United Kingdom | February 1965 | Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ |
| YOUNG, Mark Lees RESIGNED | Director | 30 Jul 1999 | 22 May 2000 | | October 1959 | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP |