| FOSTER, Neil Gavin ACTIVE | Secretary | 31 Jul 2018 | | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| SMITH, Jonathan Paul ACTIVE | Director | 31 Jul 2018 | | England | June 1967 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| BALLIN, Jonathan Guy RESIGNED | Secretary | 12 Jun 2000 | 21 Dec 2001 | | | Woodside House, Forest Hill, Congresbury, BS49 5AD |
| IRBY, Julian Matthew RESIGNED | Secretary | 21 Dec 2001 | 24 Jun 2003 | | | 76 Newbridge Road, Tiptree, Colchester, Essex, CO5 0HZ |
| JENNER, Arthur Gerald RESIGNED | Secretary | 31 Mar 2004 | 31 Jul 2018 | | | 102 Rickstones Road, Witham, Essex, CM8 2NB |
| TYE, David Grant RESIGNED | Secretary | | 25 Jun 1993 | | | Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF |
| WEINBERG, Malcolm Philip RESIGNED | Secretary | 25 Jun 1993 | 31 Dec 1997 | | | 11 Deyncourt Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RP |
| WHITE, Philip Martin RESIGNED | Secretary | 01 Jan 1998 | 18 Sep 1998 | | | 19 Young Street, Perth, Perthshire, PH2 0EF |
| CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 18 Sep 1998 | 12 Jun 2000 | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
| REID & CO PROFESSIONAL SERVICES LIMITED RESIGNED | Secretary | 24 Jun 2003 | 31 Mar 2004 | | | Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, MK9 1EH |
| BALLIN, Jonathan Guy RESIGNED | Director | 12 Jun 2000 | 21 Dec 2001 | | October 1960 | Woodside House, Forest Hill, Congresbury, BS49 5AD |
| DEVONALD, Simon John Michael RESIGNED | Director | 31 Jul 2018 | 01 Jul 2022 | England | April 1957 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| GEORGE, David Vincent RESIGNED | Director | 21 Dec 2001 | 24 Jun 2003 | | August 1946 | Millbanks Chelmsford Road, Felsted, Dunmow, Essex, CM6 3LT |
| GILLIES, Ramsay RESIGNED | Director | 07 Sep 1997 | 18 Sep 1998 | Scotland | July 1955 | 24 Netherlea, Scone, Perthshire, Scotland, PH2 6QA |
| HALLIWELL, Peter Andrew RESIGNED | Director | 31 Jul 2018 | 02 Jan 2020 | England | July 1956 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| HESLOP, David Ross Hilton RESIGNED | Director | 12 Jun 2000 | 21 Dec 2001 | | June 1960 | Hazel Slope, Romaldkirk, Barnard Castle, County Durham, DL12 9EJ |
| HODDELL, Robert Ian RESIGNED | Director | | 08 Nov 1991 | United Kingdom | January 1939 | Grange Farm, Upper Langford, Bristol, BS40 5DL |
| HOLLINGWORTH, Neil Gregory RESIGNED | Director | 24 Jun 2003 | 31 Mar 2004 | United Kingdom | June 1965 | Bridge House, Addington, Winslow, Bucks, MK18 2JX |
| IRBY, Julian Matthew RESIGNED | Director | 21 Dec 2001 | 24 Jun 2003 | United Kingdom | November 1966 | 76 Newbridge Road, Tiptree, Colchester, Essex, CO5 0HZ |
| JENNER, Arthur George William RESIGNED | Director | 31 Mar 2004 | 31 Jul 2018 | United Kingdom | August 1936 | 11 Washall Drive, Braintree, Essex, CM77 7GF |
| JENNER, Arthur Gerald RESIGNED | Director | 31 Mar 2004 | 31 Jul 2018 | United Kingdom | November 1963 | 102 Rickstones Road, Witham, Essex, CM8 2NB |
| SLATER, Malcolm James RESIGNED | Director | 08 Nov 1991 | 07 Sep 1997 | | October 1947 | 20 Carrington Terrace, Crieff, Perthshire, PH7 4DY |
| TYE, David Grant RESIGNED | Director | | 25 Jun 1993 | England | September 1949 | Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF |
| WEINBERG, Malcolm Philip RESIGNED | Director | 25 Jun 1993 | 19 Sep 1997 | | March 1952 | 11 Deyncourt Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RP |
| WHITAKER, Richard Andrew RESIGNED | Director | 07 Sep 1997 | 18 Sep 1998 | | July 1952 | Barnkittock House, Comrie Road, Crieff, Perthshire, PH7 4BQ |
| CGNU COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Director | 18 Sep 1998 | 12 Jun 2000 | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
| CGNU DIRECTOR SERVICES LIMITED RESIGNED | Director | 18 Sep 1998 | 12 Jun 2000 | | | St Helen`S 1 Undershaft, London, EC3P 3DQ |