| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Jun 2013 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| GOODSON, Jonathan James ACTIVE | Director | 19 Jun 2018 | | England | October 1975 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| TAYLOR, Peter Michael ACTIVE | Director | 08 Sep 2020 | | United Kingdom | December 1982 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| HOWLETT, Annette Frances RESIGNED | Secretary | 26 Feb 1999 | 20 Oct 1999 | | | 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY |
| JONES, Edward Graham RESIGNED | Secretary | 26 Feb 1999 | 27 May 1999 | | | 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ |
| PARKER, David Ernest RESIGNED | Secretary | 20 Oct 1999 | 15 May 2000 | | | 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN |
| SPICKER, Richard Harold RESIGNED | Secretary | 12 Jul 2007 | 27 Jun 2013 | | | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| THIRKETTLE, Diane Margaret RESIGNED | Secretary | 16 May 2000 | 26 Oct 2000 | | | East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH |
| WATSON, Lavinia Gay RESIGNED | Secretary | | 26 Feb 1999 | | | 6 Eartham Cottages, Eartham, Chichester, West Sussex, PO18 0LS |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 26 Oct 2000 | 12 Jul 2007 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| ABRAHAMS, Clifford James RESIGNED | Director | 26 Jul 2010 | 13 Aug 2013 | United Kingdom | February 1967 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| ANSTEE, Michael Thomas RESIGNED | Director | | 12 Jan 1999 | England | April 1950 | 12 Seaview Avenue, East Preston, Littlehampton, West Sussex, BN16 1PP |
| BIGGS, Michael Nicholas RESIGNED | Director | 26 Jan 2001 | 31 Mar 2001 | | August 1952 | 415 Unthank Road, Norwich, Norfolk, NR4 7QB |
| BISHOP, Terence Harvey RESIGNED | Director | 01 Jan 1993 | 30 Sep 1996 | | June 1949 | Timbers Hempstead Road, Uckfield, East Sussex, TN22 1DZ |
| BROTHWOOD, David Frank RESIGNED | Director | | 15 Sep 1997 | | May 1945 | Springwood Sunset Lane, West Chiltington, Pulborough, West Sussex, RH20 2PB |
| BURROWS, Jessie Josephine RESIGNED | Director | 24 Feb 2012 | 28 May 2013 | United Kingdom | June 1968 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| CROCKER, Nicholas John David RESIGNED | Director | 01 Jan 1993 | 10 Jul 1998 | | April 1952 | Brantford Monkmead Lane, West Chiltington, Pulborough, West Sussex, RH20 2NH |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 10 Sep 2021 | 11 Oct 2024 | United Kingdom | July 1978 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| DEAKIN, Janice RESIGNED | Director | 01 Apr 2010 | 26 Jan 2011 | United Kingdom | March 1967 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| EASTER, Philip Charles RESIGNED | Director | 09 Jun 2005 | 01 Jan 2007 | England | August 1953 | Arlington House, Arlington Lane, Norwich, NR2 2DB |
| EGAN, Sean RESIGNED | Director | 01 Apr 2010 | 24 Feb 2012 | England | June 1956 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| EYRE, Suzanna Louise RESIGNED | Director | 11 Oct 2024 | 15 Apr 2025 | United Kingdom | January 1986 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| GALBRAITH, Michael Beresford RESIGNED | Director | | 24 May 1996 | | May 1941 | 31 Hurston Close, Worthing, West Sussex, BN14 0AX |
| HODGES, Mark Steven RESIGNED | Director | 31 Mar 2001 | 09 May 2006 | United Kingdom | September 1965 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD |
| HODGES, Mark Steven RESIGNED | Director | 13 Aug 1999 | 26 Jan 2001 | | September 1965 | Valley House, Low Road Tasburgh, Norwich, Norfolk, NR15 1LT |
| HUNT, Jacqueline RESIGNED | Director | 01 Jan 2007 | 04 Sep 2008 | | April 1968 | Oakside Cottage, Norwich Road, Hethersett, Norwich, NR9 3DE |
| HYNE, Jeremy John Wright RESIGNED | Director | 01 Jan 1993 | 28 Jan 1999 | | | Terrible Down House, Shortgate, Halland, East Sussex, BN8 6PJ |
| KELLIE, Judith Ann RESIGNED | Director | | 20 Jan 1999 | United Kingdom | February 1948 | Thakeham Lee, High Bar Lane, Thakeham, Pulborough, West Sussex, RH20 3EH |
| KITSON, John Robert RESIGNED | Director | 09 May 2006 | 31 Mar 2010 | United Kingdom | July 1960 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| LATHAM, Geoffrey Alan RESIGNED | Director | 25 Sep 1997 | 20 Nov 1998 | | April 1943 | Cherryl 83 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DR |
| LEWIS, Wayne RESIGNED | Director | 12 Jan 1996 | 31 Dec 1998 | | November 1958 | Warwick Lodge Stane Street, Slinfold, Horsham, West Sussex, RH13 0QX |
| LOWE, Charles Neville RESIGNED | Director | | 31 Mar 1996 | | March 1939 | 10 Offington Gardens, Worthing, West Sussex, BN14 9AT |
| MACHELL, Simon Christopher RESIGNED | Director | 09 May 2006 | 12 Jul 2007 | | December 1963 | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB |
| MACMILLAN, David Godhard RESIGNED | Director | | 26 Jan 1999 | | November 1945 | Tudor Lodge, 12 Woodbridge Park, East Preston, West Sussex, BN16 1JU |
| MANSFIELD, Diane Frances RESIGNED | Director | 21 Oct 1993 | 01 Aug 1998 | | April 1954 | Barton, Crossways Park, West Chiltington, Pulborough, West Sussex, RH20 2QZ |
| MARR, Robert Alexander RESIGNED | Director | 08 Oct 1997 | 20 Nov 1998 | | November 1945 | Brookwood Monkmead Lane, West Chiltington, West Sussex, RH20 2NH |
| MASTERS, Graham Anthony RESIGNED | Director | 16 Jan 1998 | 19 Jan 1999 | | October 1951 | 41 Golden Avenue, East Preston, Littlehampton, West Sussex, BN16 1QY |
| MAYER, Igal Mordeciah RESIGNED | Director | 13 Jul 2007 | 31 Dec 2009 | United Kingdom | June 1961 | 31, Cheyne Row, London, SW3 5HW, United Kingdom |
| MAYER, Igal Mordeciah RESIGNED | Director | 26 Jan 2001 | 31 Mar 2001 | | June 1961 | Kinross, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH |
| MCINTYRE, Bridget Fiona RESIGNED | Director | 16 Nov 1998 | 09 Jun 2005 | England | July 1961 | Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ |
| MCMILLAN, David John Ramsay RESIGNED | Director | 23 Feb 2010 | 17 Sep 2012 | United Kingdom | February 1966 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| MCMILLAN, David John Ramsay RESIGNED | Director | 04 Nov 2008 | 02 Jan 2009 | United Kingdom | February 1966 | 10 Saxe Coburg Place, Edinburgh, EH3 5BR |
| MCMILLAN, David John Ramsay RESIGNED | Director | 11 Aug 2008 | 01 Sep 2008 | United Kingdom | February 1966 | 10 Saxe Coburg Place, Edinburgh, EH3 5BR |
| MILLS, Albert Gordon RESIGNED | Director | 16 Nov 1998 | 30 Sep 1999 | | September 1943 | Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH |
| MILLS, Anthony Peter RESIGNED | Director | | 30 Jun 1994 | | July 1936 | Grainau, 10 St Marys Meadow Church Lane, Yapton, West Sussex, BN18 0EE |
| MILLS, Desmond Antony RESIGNED | Director | | 25 Jan 1999 | | January 1940 | Grainau, 10 St Marys Meadow, Church Lane, Yapton, West Sussex, BN18 0EE |
| NEWTON, Bernadette Angela Mary RESIGNED | Director | 04 Jul 2017 | 19 Jun 2018 | United Kingdom | February 1971 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| PITT, Martin Leslie RESIGNED | Director | 21 Oct 1993 | 20 Nov 1998 | England | March 1953 | Little Warren, Wyndham Lea, West Chiltington, Pulborough, West Sussex, RH20 2NP |
| PRESTWICH, Alan Frank RESIGNED | Director | 17 May 1994 | 21 Jan 1999 | | October 1946 | 18 Summerhill Grange, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RQ |
| PRICE, Jonathan Stewart RESIGNED | Director | 28 May 2013 | 08 Mar 2016 | England | October 1972 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| PYE, David John RESIGNED | Director | 09 Jan 1995 | 29 Jan 1999 | United Kingdom | July 1947 | Yew Bank, Romsey Road, Kings Somborne, Stockbridge, Hampshire, SO20 6PR |
| RAMSAY, Caroline Francis RESIGNED | Director | 23 Jan 2004 | 26 Apr 2004 | | December 1962 | 5 Aspland Road, Norwich, Norfolk, NR1 1SH |
| RIPPON, Nigel Lee RESIGNED | Director | 08 Mar 2016 | 05 Nov 2020 | United Kingdom | March 1970 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| SCHMIDT, Axel RESIGNED | Director | 05 May 2010 | 26 Jan 2011 | United Kingdom | December 1956 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| SEATON, John RESIGNED | Director | 13 Aug 2007 | 01 Sep 2007 | | August 1958 | 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH |
| SEATON, John RESIGNED | Director | 19 Jun 2006 | 09 Oct 2006 | | August 1958 | 204 Hurricane Way, Woodley, Reading, Berkshire, RG5 4UH |
| SLOCOMBE, Jeffrey Robert RESIGNED | Director | | 31 Jan 1993 | | January 1933 | Stywarn 6 Fairford Close, Reigate, Surrey, RH2 0EY |
| SMITH, Roger David RESIGNED | Director | 28 Jan 1997 | 14 Jan 1999 | | February 1960 | 3 Hammonds Gardens, Burgess Hill, West Sussex, RH15 9QN |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 16 Nov 1998 | 09 May 2006 | | June 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| SORRELL, John Patrick RESIGNED | Director | 20 Nov 2014 | 04 Jul 2017 | England | January 1957 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| STANWAY, William RESIGNED | Director | | 01 Oct 1995 | | September 1946 | Rest Harrow Gorse Lane, High Salvington, Worthing, West Sussex, BN13 3BX |
| TORRANCE, David Andrew RESIGNED | Director | 01 Jan 1993 | 17 Nov 1998 | England | May 1953 | 117 Lansdowne Road, London, W11 2LF |
| WATSON, David Kenneth RESIGNED | Director | 02 Jan 2009 | 31 Mar 2010 | United Kingdom | April 1959 | 8 Surrey Street, Norwich, Norfolk, NR1 3NG |
| WILLIAMS, Christopher Leslie RESIGNED | Director | | 30 Jun 1997 | | April 1943 | 36 Wallace Avenue, Worthing, West Sussex, BN11 5QX |
| WOODFORD, Julian Ray RESIGNED | Director | 13 Aug 2013 | 20 Nov 2014 | United Kingdom | January 1963 | 2, Rougier Street, York, YO90 1UU, United Kingdom |