| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2005 | | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| COMMONS, April Marie ACTIVE | Director | 30 Jul 2009 | | United Kingdom | April 1968 | 13 Bloomfield Close, Woking, Surrey, GU21 2BL |
| COOPER, Kirstine Ann ACTIVE | Director | 30 Jul 2009 | | United Kingdom | August 1964 | Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ |
| COLES, Pamela Mary RESIGNED | Secretary | 22 May 2000 | 30 Jun 2005 | | | 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB |
| IVES, Deborah Ann RESIGNED | Secretary | 18 Feb 1999 | 20 Dec 1999 | | | Chukwani The Friary, Old Windsor, Windsor, Berkshire, SL4 2NS |
| RICHARDSON, Elaine RESIGNED | Secretary | 28 Apr 1997 | 26 Jun 1998 | | | The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP |
| TAYLOR, Alec RESIGNED | Secretary | 30 May 2003 | 30 Jun 2005 | | | 36 High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HX |
| YOUNG, Mark Lees RESIGNED | Secretary | 20 Dec 1999 | 22 May 2000 | | | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP |
| YOUNG, Mark Lees RESIGNED | Secretary | 26 Jun 1998 | 18 Feb 1999 | | | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP |
| YOUNG, Mark Lees RESIGNED | Secretary | | 28 Apr 1997 | | | 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP |
| BEESTON, Alistair John RESIGNED | Director | 05 Feb 1997 | 30 Sep 1998 | | October 1942 | Three Oaks Vauxhall Lane, Southborough, Tunbridge Wells, Kent, TN4 0XD |
| 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 |
| COSGROVE, Peter RESIGNED | Director | | 30 Jun 2000 | | March 1952 | 36 Grove Road, Burbage, Leicestershire, LE10 2AD |
| DEAKIN, Janice RESIGNED | Director | 18 May 2006 | 30 Jul 2009 | England | March 1967 | Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ |
| DEAKIN, Janice RESIGNED | Director | 18 May 2006 | 18 May 2006 | | April 1958 | 64 Long Road, Framingham Earl, Norwich, NR14 7RZ |
| DEAKIN, Janice RESIGNED | Director | 18 May 2006 | 21 Sep 2007 | England | March 1967 | Field Barn, Broad Road, Alburgh, Norfolk, IP20 0AZ |
| EASTER, Philip Charles RESIGNED | Director | 30 Jun 2005 | 14 Mar 2006 | England | August 1953 | Arlington House, Arlington Lane, Norwich, NR2 2DB |
| FEWSTER, Roy Robson RESIGNED | Director | 12 Jan 1995 | 28 Apr 1997 | | March 1956 | Woodend, Rosedale Abbey, Pickering, North Yorkshire, YO18 8SE |
| FITCH, John Derek RESIGNED | Director | 05 Feb 1997 | 09 Dec 1998 | | September 1937 | Douglas Cottage, Coombe End, Kingston, Surrey, KT2 7DQ |
| GALLOWAY, David Allistair RESIGNED | Director | | 14 Jul 1999 | | September 1945 | Gyldernscroft 1 Henley Road, Marlow, Buckinghamshire, SL7 2BZ |
| HARRIS, Ian Michael Brian RESIGNED | Director | 14 Mar 2006 | 18 May 2006 | United Kingdom | April 1962 | Meadowsteep, Berry Lane, Chorleywood, Hertfordshire, WD3 5EY |
| HARRIS, Peter Robert RESIGNED | Director | 26 Apr 1994 | 31 Dec 2001 | United Kingdom | June 1951 | Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ |
| 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 | 14 Jul 1999 | 28 Mar 2003 | England | March 1956 | Hough Hall, Newcastle Road Hough, Crewe, Cheshire, CW2 5JG |
| HIGGINS, Peter RESIGNED | Director | 09 Dec 1998 | 17 Dec 1999 | England | May 1953 | 2 Grange Close, Bletchingley, Surrey, RH1 4LW |
| HOBART, Andrew Hampden RESIGNED | Director | 31 Dec 2001 | 26 Sep 2005 | England | July 1962 | The Manor House, Burghfield, Berkshire, RG30 3TG |
| JOHNSON, Jeffrey RESIGNED | Director | | 08 Nov 1999 | | December 1945 | Hill House, 28 Maldon Road Danbury, Chelmsford, Essex, CM3 4QH |
| LORD, Peter Edmund RESIGNED | Director | 28 May 1999 | 17 Dec 1999 | | September 1958 | 18 Daryngton Drive, Guildford, Surrey, GU1 2QB |
| MABERLY, Michael Alan RESIGNED | Director | | 31 Dec 1996 | | September 1936 | Endellion, Money Row Green Holyport, Maidenhead, Berkshire, SL6 2NA |
| MACHELL, Simon Christopher RESIGNED | Director | 30 Jun 2005 | 18 May 2006 | | December 1963 | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB |
| MOLESWORTH, Michael John RESIGNED | Director | 28 Apr 1997 | 30 Sep 1999 | | September 1956 | 32 Offchurch Lane, Radford Semele, Leamington Spa, Warwickshire, CV31 1TN |
| PENNYCOOK, Richard RESIGNED | Director | 04 Aug 2003 | 30 Jun 2005 | | February 1964 | Sherington Place, Church End, Sherington, Bucks, MK16 9PA |
| POWELL, Martin Edward RESIGNED | Director | 30 Sep 1998 | 28 May 1999 | United Kingdom | May 1955 | Monroe Station Road, Hatfield Peverel, Chelmsford, CM3 2DS |
| PURDY, John Douglas RESIGNED | Director | | 31 Dec 1996 | | June 1937 | Kendals, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY |
| ROBERTSON, Malcolm Murray RESIGNED | Director | | 08 Apr 1994 | | March 1954 | 49 Harlech Road, Southgate, London, N14 7BY |
| ROSE, David Rowley RESIGNED | Director | 22 Jan 2009 | 30 Jul 2009 | United Kingdom | March 1950 | 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 30 Jun 2005 | 14 Mar 2006 | | June 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| SULLIVAN, Christopher Paul RESIGNED | Director | 18 Nov 1999 | 17 Dec 1999 | United Kingdom | May 1957 | 3, Princess Way, Redhill, Surrey, RH1 1NP |
| SWAINSTON, Anthony Henry RESIGNED | Director | 19 Oct 1999 | 31 Dec 2001 | | March 1946 | 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB |
| 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 | 30 Jul 2009 | United Kingdom | February 1965 | Red House Farm, Low Road, Alburgh, Harleston, IP20 0BZ |
| 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, Ronald James RESIGNED | Director | | 12 Jan 1995 | | October 1933 | 27 Manor Road, Cheam, Surrey, SM2 7AG |