| MARSH SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 08 Feb 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 08 Feb 2017 | | United Kingdom | October 1962 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| PICKFORD, James Michael ACTIVE | Director | 08 Feb 2017 | | United Kingdom | June 1978 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| ABBOTT, Adrianne Helen Marie RESIGNED | Secretary | 06 May 2014 | 08 Feb 2017 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| ADLINGTON, Ian Henry RESIGNED | Secretary | | 21 Jul 1997 | | | 53 Tonbridge Crescent, Harrow, Middlesex, HA3 9LE |
| CORMACK, Adrianne Helen Marie RESIGNED | Secretary | 05 Sep 2002 | 08 Mar 2010 | | | 7 Little Norsey Road, Billericay, Essex, CM11 1BL |
| EARL, Jane RESIGNED | Secretary | 31 Dec 1997 | 26 Feb 1999 | | | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| HINE, Regina Mary RESIGNED | Secretary | 21 Jul 1997 | 31 Dec 1997 | | | 64 Park Drive, London, N21 2LS |
| MELTON, Helen Marie RESIGNED | Secretary | 26 Feb 1999 | 05 Sep 2002 | | | 10 Whitechapel High Street, London, E1 8DX |
| NAHER, Polly RESIGNED | Secretary | 08 Mar 2010 | 28 Feb 2014 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| BARNES, Paul Edward RESIGNED | Director | 18 Feb 2013 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CAMERON, Angus Kenneth RESIGNED | Director | 09 Jun 2009 | 31 Jan 2011 | United Kingdom | October 1957 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| CLAYDEN, Paul Francis RESIGNED | Director | 18 Feb 2013 | 27 Jun 2017 | United Kingdom | March 1969 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| DEAR, John David Robert RESIGNED | Director | 04 Sep 1995 | 21 Jul 1997 | England | May 1956 | Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN |
| DICK, Andrew John RESIGNED | Director | 31 Jan 2011 | 31 May 2013 | United Kingdom | July 1968 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| EARL, Jane RESIGNED | Director | 21 Jul 1997 | 31 Mar 1999 | United Kingdom | May 1960 | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| FOSTER, Toni Elisabeth RESIGNED | Director | 01 Oct 2003 | 09 Jun 2009 | | November 1949 | 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ |
| GODWIN, David Ross RESIGNED | Director | 16 Aug 2011 | 10 Jan 2013 | England | March 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GREGORY, Philip Peter Clinton RESIGNED | Director | 07 Feb 2005 | 06 Sep 2006 | United Kingdom | July 1955 | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY |
| HOWETT, Bryan James RESIGNED | Director | 06 Sep 2006 | 16 Jan 2008 | England | December 1956 | Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB |
| HUTCHINSON, Charles Eric RESIGNED | Director | 21 Jul 1997 | 31 Mar 1999 | | October 1957 | Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB |
| HYLAND, Athol Alexander RESIGNED | Director | | 04 Sep 1995 | | June 1952 | Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB |
| LEWIS, Max Barrie RESIGNED | Director | | 31 Dec 1994 | United Kingdom | August 1947 | The Homestead, Upper Cumberland Walk, Tunbridge Wells, Kent, TN2 5EH |
| MARSH, Byron Timothy RESIGNED | Director | 31 Mar 1999 | 07 Feb 2005 | England | June 1950 | Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT |
| MCGAREL GROVES, Hugh Macmillan Jullian RESIGNED | Director | | 31 Jul 1992 | | June 1952 | Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU |
| METHARAM, Paul RESIGNED | Director | 16 Jan 2008 | 30 Jun 2011 | England | December 1956 | 52 Dale View Avenue, Chingford, London, E4 6PL |
| PEARSON, Christopher Matthew Robertson RESIGNED | Director | 31 Mar 1999 | 30 Sep 2003 | | June 1948 | Mickleton, Common Road, Ightham, Kent, TN15 9AY |
| PETTIGREW, James Neilson, Mr. RESIGNED | Director | 01 Jan 1995 | 21 Jul 1997 | England | July 1958 | 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA |
| PINCHIN, Jeremy RESIGNED | Director | 01 Aug 1992 | 23 Mar 1999 | United Kingdom | July 1954 | 25 The Park, London, W5 5NL |
| TARRANT, Stuart Stanley RESIGNED | Director | 21 Jul 1997 | 31 Dec 1998 | | October 1940 | Appletree Cottage, Winkfield Row, Bracknell, Berkshire, RG42 6NA |