| PRO INSURANCE SOLUTIONS LIMITED ACTIVE | Secretary | 01 Jan 2004 | | | | One Great Tower Street, London, EC3R 5AH |
| BOYCE, Alan John ACTIVE | Director | 01 Sep 1999 | | | July 1953 | Rose Lodge, Bromley Green Road, Ruckinge, Kent, TN26 2EF |
| O'KEEFFE, Brendan Timothy ACTIVE | Director | 01 May 2003 | | | March 1951 | 10 High Street, Standlake, Oxfordshire, OX29 7RY |
| SIMITOVIC, Lesley Elizabeth ACTIVE | Director | 30 Jul 2007 | | | October 1950 | Seminarstrasse 56, Zurich, Ch-8057, FOREIGN, Switzerland |
| TURNER, Alan John ACTIVE | Director | 20 May 2008 | | United Kingdom | March 1967 | Chapel Corner House, Spy Lane, Loxwood, West Sussex, RH14 0SQ |
| CAMPBELL, Iain Fraser RESIGNED | Secretary | | 01 Jul 2000 | | | 22 Briarwood Road, Clapham, London, SW4 9PX |
| RYDER, Ruth RESIGNED | Secretary | 01 Jul 2000 | 31 Dec 2003 | | | The Ridgeway, Elm Garden Drive, The Reddings, Gloucestershire, GL51 6TF, Gloucestershire |
| ALLNUTT, Trevor James RESIGNED | Director | | 22 Jul 1993 | | August 1943 | Cranford Quarry Road, Hythe, Kent, CT21 5HA |
| ATKINS, Stephen Arthur RESIGNED | Director | 28 Jun 1997 | 29 Feb 2000 | | May 1951 | 79 Mountnessing Road, Billericay, Essex, CM12 9EZ |
| BAKER, Martin Richard RESIGNED | Director | 01 Sep 1999 | 31 Aug 2007 | United Kingdom | April 1949 | 8 Cherry Garden Lane, Folkestone, Kent, CT19 4AD |
| CAMPBELL, Iain Fraser RESIGNED | Director | | 23 Jun 2000 | | September 1945 | 22 Briarwood Road, Clapham, London, SW4 9PX |
| CORNISH, Francis Gordon RESIGNED | Director | | 18 Jun 1994 | | September 1937 | 12 Cherry Garden Avenue, Folkestone, Kent, CT19 5LB |
| DAWS, Anthony Charles Joseph RESIGNED | Director | | 31 May 1994 | | January 1937 | 10 Avon Grove, Avonmouth, Bristol, Avon, BS9 1PJ |
| DRIVER, Harry Heywood RESIGNED | Director | 17 Jun 1994 | 27 Jun 1997 | United Kingdom | November 1949 | 49 Ashcombe Road, Carshalton, Surrey, SM5 3ET |
| FRAGUELA, Joaquin Francisco Daniel RESIGNED | Director | 24 Jun 2000 | 01 May 2003 | | March 1952 | Meadowcroft, 41 Bownham Common, Rodborough Common, Gloucestershire, GL5 5BY |
| GLENVILLE-DOWLING, John RESIGNED | Director | 22 Jul 1993 | 18 Jun 1994 | | October 1951 | 32 Sealand Court, Esplanade, Rochester, Kent, ME1 1QH |
| GLENVILLE-DOWLING, John RESIGNED | Director | | 31 Aug 1999 | | October 1951 | Bridge Cottage, Appleshaw, Andover, Hampshire, SP11 9BH |
| HARVEY, Michael Stephen RESIGNED | Director | | 25 Jun 1993 | | July 1940 | Highfields House, 17 Highfields, Ashtead, Surrey, KT21 2NL |
| HAYES, Thomas Arthur RESIGNED | Director | | 17 Jun 1994 | | March 1943 | Oak House, Colchester Road, Ardleigh, Essex, CO7 7PH |
| HEAPS, Michael John RESIGNED | Director | | 17 Jun 1994 | England | October 1946 | 9 Rusper Road, Horsham, West Sussex, RH12 4BA |
| KAY, Anthony Herman RESIGNED | Director | | 31 May 1998 | | March 1946 | 5 Lowlands, 2 Eton Avenue, London, NW3 3EJ |
| KEENAN, Kevin Anthony RESIGNED | Director | 01 Aug 2007 | 20 May 2008 | England | November 1969 | 21 River Mead, Braintree, Essex, CM7 9AX |
| LORTSCHER, Thomas, Dr RESIGNED | Director | 25 Jun 1993 | 19 Jun 1999 | | August 1951 | Hohenweg8, Zurich 8032, Switzerland |
| MCMANUS, Brendan James RESIGNED | Director | 19 May 2006 | 31 Jul 2007 | United Kingdom | November 1959 | 35, Merchants House Collington Street, London, SE10 9LX, United Kingdom |
| MITCHELSON, Paul RESIGNED | Director | 31 Aug 2007 | 08 May 2008 | | July 1959 | 1 Dell Close, Fetcham, Leatherhead, Surrey, KT22 9HB |
| MORSON, Nigel Thomas RESIGNED | Director | 19 Jun 1999 | 15 Mar 2006 | | May 1948 | 32 Ripley Gardens, London, SW14 8HF |
| OBRIST, Theodor, Dr RESIGNED | Director | | 06 Jul 1994 | | May 1936 | Mythenstrasse 12, 8802 Kilchberg, Switzerland |
| POSNER, Howard Michael RESIGNED | Director | 18 Jun 1994 | 31 Dec 1994 | | November 1956 | 1 Bramble Way, Leavenheath, Colchester, Essex, CO6 4UN |
| SCHMID, Fiona RESIGNED | Director | 19 May 2006 | 17 Jul 2006 | | September 1964 | Fadenstrasse 26, Zug, Zug, 6300, Switzerland |
| SCHNEEBERGER, Alexander RESIGNED | Director | | 09 May 2006 | | February 1947 | Altschlossstrasse 13, Richterswil 8805, Switzerland |
| SENN, Rudolf Theodor RESIGNED | Director | 19 Jun 1999 | 04 Jun 2009 | | August 1956 | Bergstrasse 22, Ch8805 Richterswil, Switzerland, CH8805, Switzerland |
| SEYMOUR, William Robert RESIGNED | Director | 28 Jun 1996 | 27 Jun 1997 | | May 1946 | Church Yard, Nempnett Thrubwell, Bristol, BS18 8YH |
| WARD, Richard Steven RESIGNED | Director | 28 Jun 1997 | 19 Jun 1999 | England | October 1949 | 1 The Hawthorns, Chalfont St Giles, Buckinghamshire, HP8 4UJ |