| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 23 Sep 2015 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| VINCENT, Shelby ACTIVE | Director | 21 Aug 2023 | | United Kingdom | July 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom |
| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Director | 08 Apr 2022 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| ATKINSON, Joanne Claire RESIGNED | Secretary | 31 Mar 2003 | 07 Aug 2005 | | | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Secretary | 28 Feb 2003 | 31 Mar 2003 | | | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| LAMPSHIRE, Philip John RESIGNED | Secretary | 19 Oct 2009 | 23 Sep 2015 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| LANGFORD, Michael Alan Sussex RESIGNED | Secretary | | 15 Jan 1998 | | | 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ |
| PORTER, Margaret Ann RESIGNED | Secretary | 04 Oct 2006 | 29 May 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne RESIGNED | Secretary | 29 May 2009 | 19 Oct 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| THOMAS, Paul Henry Brace RESIGNED | Secretary | 22 Jan 1998 | 28 Feb 2003 | | | Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH |
| WORTHINGTON, Paul Frank RESIGNED | Secretary | 02 Aug 2004 | 28 Sep 2007 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| AGA, Kekobad Behram RESIGNED | Director | 01 Aug 1995 | 30 Jun 1997 | | May 1949 | 7 Connaught Drive, London, NW11 6BL |
| ASCOTT, David Paul RESIGNED | Director | | 24 Nov 1998 | United Kingdom | August 1960 | 73 Marshals Drive, St Albans, Hertfordshire, AL1 4RD |
| ATKINSON, Joanne Claire RESIGNED | Director | 09 Oct 2003 | 02 Aug 2004 | | April 1972 | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| BALDOCK, Norman Frank RESIGNED | Director | | 31 Dec 1994 | | March 1931 | 13 Paveley Drive, London, SW11 3TP |
| BASKERVILLE, Adrian Hamilton RESIGNED | Director | 28 Feb 2003 | 31 May 2005 | | June 1951 | Warwick House, Bridge Street, Wickham, Hampshire, PO17 5JJ |
| BROOKS, Paul RESIGNED | Director | 01 Oct 1995 | 30 Apr 2002 | United Kingdom | September 1954 | 55 Roseneath Road, London, SW11 6AG |
| BROOKS, Peter John Sutton RESIGNED | Director | 03 Jan 1995 | 15 Jan 1998 | United Kingdom | July 1957 | 1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ |
| CARR, Michael Lewis RESIGNED | Director | | 05 Jul 1993 | | June 1933 | Flat 7, 46 Elm Park Road, London, SW3 6AX |
| CHESSHER, Mark Christopher RESIGNED | Director | 28 Feb 2003 | 27 Jul 2005 | | November 1960 | 16 Denmark Villas, Hove, East Sussex, BN3 3TE |
| CHOTAI, Yagnish Vrajlal RESIGNED | Director | 04 Jan 1993 | 30 Sep 1996 | England | August 1959 | Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS |
| COATES, Clive Frederick RESIGNED | Director | | 12 Dec 1997 | | June 1944 | 4 Highcroft, Minchinhampton, Stroud, Gloucestershire, GL6 9BJ |
| DAVIES, Leslie John RESIGNED | Director | | 31 Dec 1993 | | June 1929 | Three Oaks New Road, Wormley, Godalming, Surrey, GU8 5SU |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 28 Feb 2018 | 01 May 2018 | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| DIMENT, Anthony Richard RESIGNED | Director | | 30 Apr 1994 | United Kingdom | January 1945 | Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF |
| DYKE, John Robert RESIGNED | Director | 27 Jul 2010 | 31 Dec 2013 | United Kingdom | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom |
| EGAN, Scott RESIGNED | Director | 21 Dec 2007 | 27 Jul 2010 | United Kingdom | April 1971 | The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ |
| FRESHWATER, Neil Andrew RESIGNED | Director | 18 Feb 2014 | 14 Oct 2016 | England | June 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GRANT, Timothy James RESIGNED | Director | 15 Oct 2016 | 22 Aug 2023 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GRANT, Timothy James RESIGNED | Director | 28 Mar 2007 | 21 Dec 2007 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| HENEBERY, Michael Patrick RESIGNED | Director | 02 Jan 2002 | 28 Feb 2003 | | December 1964 | 32 Cristowe Road, London, SW6 3QE |
| HINE, Rebecca Jane RESIGNED | Director | 30 Jan 2015 | 01 Mar 2018 | England | September 1966 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| INCHLEY, Simon Nicholas RESIGNED | Director | 02 Jan 2002 | 28 Feb 2003 | England | July 1963 | The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB |
| JAMES, Penelope Jane RESIGNED | Director | 02 Aug 2004 | 31 Mar 2007 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| JONES, Trevor Alexander RESIGNED | Director | | 24 Nov 1998 | | April 1950 | 67b Blomfield Road, London, W9 2PA |
| KIRK, Nicholas John RESIGNED | Director | 22 Jan 1998 | 12 Mar 1999 | England | December 1953 | Silver Greys, 24 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB |
| LANGFORD, Michael Alan Sussex RESIGNED | Director | 01 Aug 1995 | 15 Jan 1998 | | July 1958 | 44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ |
| LAWRENCE, Kenneth William RESIGNED | Director | 22 Jan 1998 | 28 Feb 2003 | United Kingdom | April 1958 | 4 The Headway, Ewell, Surrey, KT17 1UJ |
| LEITCH, Alexander Park RESIGNED | Director | 21 Jan 1999 | 03 Jul 2000 | | October 1947 | 20 Albert Court, Prince Consort Road, London, SW7 2BE |
| LEWIS, Stephen RESIGNED | Director | 19 Oct 2009 | 26 Jun 2014 | United Kingdom | August 1968 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom |
| MANDUCA, Paul Victor Sant RESIGNED | Director | 08 Dec 1994 | 01 Feb 1999 | | November 1951 | 54 Brompton Square, London, SW3 2AG |
| MARSON-SMITH, Paul Christopher RESIGNED | Director | 14 Apr 1997 | 26 Jun 2003 | England | August 1960 | Saints Hill House, Saints Hill, Penshurst, Kent, TN11 8EN |
| MUNNOCH, Gavin Russell Cameron RESIGNED | Director | 01 Jan 2007 | 01 Oct 2009 | | July 1952 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MURPHY, Charlotte Denise RESIGNED | Director | 01 May 2018 | 28 Mar 2022 | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| NICHOLAS, John Stuart RESIGNED | Director | 28 Feb 2003 | 09 Oct 2003 | | January 1949 | Twistells Wood Road, Hindhead, Surrey, GU26 6PX |
| OSULLIVAN, Patrick Henry RESIGNED | Director | 03 Jul 2000 | 28 Feb 2003 | | April 1949 | Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ |
| PARKER, Colin Edward RESIGNED | Director | | 20 Apr 1995 | | October 1935 | Wyldings Barling Road, Barling, Southend On Sea, Essex, SS3 0ND |
| THOMAS, Paul Henry Brace RESIGNED | Director | 01 Aug 1995 | 26 Jun 2003 | United Kingdom | July 1961 | Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH |
| THOMPSON, Andrew James RESIGNED | Director | 27 Jul 2005 | 31 Dec 2006 | | December 1958 | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
| WALKER, Michael James RESIGNED | Director | | 15 Jan 1998 | England | March 1953 | 12 Johnsons Drive, Hampton, Middlesex, TW12 2EQ |