| DODDS, Benjamin Peter ACTIVE | Director | 02 Jan 2025 | | England | January 1988 | The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England |
| SAMPLES, Gareth Meirion ACTIVE | Director | 30 Apr 2020 | | England | April 1968 | The Old Courthouse, 60a London Road, Grantham, NG31 6HR, England |
| COOKE, Debra RESIGNED | Secretary | 25 Feb 1999 | 01 Oct 2002 | | | 8 Foxroyd Avenue, Mirfield, West Yorkshire, WF14 9SW |
| DOCKRELL, Carol Ann RESIGNED | Secretary | 12 May 1997 | 12 Jan 1998 | | | 77 St Marys Drive, Benfleet, Essex, SS7 1LH |
| FAIRHURST, Andrew David RESIGNED | Secretary | | 23 Aug 1993 | | | 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY |
| MCBRIDE, Susan Lesley RESIGNED | Secretary | 07 May 2015 | 31 Mar 2016 | | | 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England |
| RAGGETT, David Arthur RESIGNED | Secretary | 01 Apr 2016 | 21 Apr 2016 | | | 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA |
| RAGGETT, David Arthur RESIGNED | Secretary | 31 Oct 2014 | 07 May 2015 | | | One Coleman Street, London, EC2R 5AA |
| SEABROOK, Julie Patricia RESIGNED | Secretary | 26 Nov 1999 | 01 Oct 2002 | | | 206 Crayford Way, Dartford, DA1 4LR |
| SEABROOK, Julie Patricia RESIGNED | Secretary | 18 Dec 1998 | 25 Feb 1999 | | | 206 Crayford Way, Dartford, DA1 4LR |
| SMITH, Thomas Andrew Forwood RESIGNED | Secretary | 23 Aug 1993 | 18 Apr 1997 | | | 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN |
| VARLEY, Christopher Raymond RESIGNED | Secretary | 21 Apr 2016 | 11 Feb 2020 | | | 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA |
| WILLIAMS, Sally Jane RESIGNED | Secretary | 12 Jan 1998 | 18 Dec 1998 | | | 79 Priory Road, Reigate, Surrey, RH2 8JA |
| LEGAL & GENERAL CO SEC LIMITED RESIGNED | Secretary | 01 Oct 2002 | 31 Oct 2014 | | | One Coleman Street, London, EC2R 5AA |
| BANOS, Susan Marilyn RESIGNED | Director | 25 Feb 1999 | 29 Oct 1999 | | March 1950 | Coutenay House 43 Wragby Road, Sudbrooke, Lincoln, LN2 2QU |
| BEADMAN, Lee RESIGNED | Director | 16 Jan 1995 | 12 Mar 1999 | | January 1961 | 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS |
| BEER, Richard Alan RESIGNED | Director | 25 Feb 1999 | 07 Sep 2000 | United Kingdom | February 1967 | 10 Derby Road, Cheam, Surrey, SM1 2BL |
| CLARK, Allan John RESIGNED | Director | | 30 Sep 1994 | England | March 1954 | 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG |
| ELLISON, Roger RESIGNED | Director | 25 Feb 1999 | 22 Dec 2000 | | October 1945 | 1 Warthill Crossing, Warthill, York, YO19 5XS |
| GEE, Philip RESIGNED | Director | 25 Feb 1999 | 27 Oct 2008 | | August 1965 | 2, Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN |
| HOSKIN, Gareth John RESIGNED | Director | 25 Feb 1999 | 20 Jul 1999 | United Kingdom | September 1960 | Beltring House, Beltring, Paddock Wood, Tonbridge, Kent, TN12 6PY |
| KIRK, Stephen Andrew RESIGNED | Director | 25 Feb 1999 | 31 Oct 2014 | | October 1956 | One Coleman Street, London, EC2R 5AA |
| MALTBY, David RESIGNED | Director | | 31 Dec 2000 | | November 1945 | 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX |
| MARTIN, Richard Wilson RESIGNED | Director | 31 Oct 2014 | 07 Mar 2024 | United Kingdom | December 1950 | 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England |
| PAYNE, Melvyn Brian RESIGNED | Director | 07 Sep 2000 | 31 May 2002 | | June 1965 | 6 Bancroft Close, Coseley, Bilston, West Midlands, WV14 9UB |
| PENNEY, Lawrence Kevin RESIGNED | Director | 25 Feb 1999 | 27 Oct 2005 | England | December 1949 | 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE |
| PENNEY, Lawrence Kevin RESIGNED | Director | 30 Sep 1994 | 16 Jan 1995 | England | December 1949 | 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE |
| RAGGETT, David Arthur RESIGNED | Director | 31 Oct 2014 | 02 Jan 2025 | England | June 1966 | 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England |
| SMITH, Stephen Charles Addison RESIGNED | Director | 27 Oct 2005 | 31 Oct 2014 | England | April 1957 | One Coleman Street, London, EC2R 5AA |
| STOOP, Michael Ian RESIGNED | Director | 20 Mar 2001 | 31 Oct 2014 | United Kingdom | July 1955 | One Coleman Street, London, EC2R 5AA |
| THIBAUT, Carlos Guillermo Gustavo RESIGNED | Director | 07 Sep 2000 | 13 Mar 2003 | United Kingdom | July 1958 | 13b Whitehorse Drive, Epsom, Surrey, KT18 7NE |
| WHITE, Vanessa RESIGNED | Director | 25 Feb 1999 | 31 Oct 2014 | United Kingdom | March 1965 | One Coleman Street, London, EC2R 5AA |
| WILSON, Ian RESIGNED | Director | 31 Oct 2014 | 30 Apr 2020 | United Kingdom | July 1962 | 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA, England |