| MARSH SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 10 Jul 2017 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 10 Jul 2017 | | United Kingdom | October 1962 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| PICKFORD, James Michael ACTIVE | Director | 01 Jan 2017 | | United Kingdom | June 1978 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| DAVIS, Helen Beatrice RESIGNED | Secretary | 15 May 2009 | 30 Nov 2015 | | | 3 Tollbar Close, Potterne, Devizes, Wiltshire, SN10 5PD |
| HODGES, Dawn Jeanette RESIGNED | Secretary | 15 Dec 2015 | 10 Jul 2017 | | | 1 Tower Place, Tower Place West, London, EC3R 5BU, England |
| MANSON, Avril RESIGNED | Secretary | | 28 Jan 2008 | | | Denewood St Anns Road, Prestwich, Manchester, Lancashire, M25 9LD |
| ALWAY, Alexander Douglas RESIGNED | Director | 15 Dec 2015 | 11 Feb 2016 | England | April 1960 | Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, BS37 6JX |
| ALWAY, Alexander Douglas RESIGNED | Director | 28 Jan 2008 | 15 Dec 2015 | England | April 1960 | Lismore Cheltenham Road, Bisley, Stroud, Gloucestershire, GL6 7BJ |
| BARNES, Paul Edward RESIGNED | Director | 15 Dec 2015 | 31 Dec 2016 | England | December 1964 | 1 Tower Place, Tower Place West, London, EC3R 5BU, England |
| BARTON, Philip Andrew RESIGNED | Director | 01 Oct 2008 | 01 Oct 2010 | England | October 1962 | 2 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ |
| CLARK, Anne Rosemary RESIGNED | Director | 28 Jan 2008 | 01 Oct 2008 | England | December 1964 | Glengarry, 2 Ridgeway Road, Long Ashton, North Somerset, BS41 9EU |
| CLARK, Christine RESIGNED | Director | 03 Mar 2000 | 28 Jan 2010 | | October 1960 | Calle Cristobal Morales 3, Puerto De La Duquesa, Manilva 29691, Malaga, FOREIGN, Spain |
| CLAYDEN, Paul Francis RESIGNED | Director | 15 Dec 2015 | 15 Dec 2015 | England | December 1969 | 1 Tower Place, Tower Place West, London, EC3R 5BU, England |
| CLAYDEN, Paul Francis RESIGNED | Director | 15 Dec 2015 | 10 Jul 2017 | United Kingdom | March 1969 | 1 Tower Place, Tower Place West, London, EC3R 5BU, England |
| HARDING, John Trevor RESIGNED | Director | 01 Oct 2008 | 30 Nov 2015 | England | May 1952 | Martindale, Bridgewater Road, Sidcot, North Somerset, BS25 1NN |
| HILL, Michael RESIGNED | Director | | 04 Jan 1993 | | January 1952 | 53 Heatherfield Court, Summerfields, Wilmslow, Cheshire, SK9 2QE |
| LATHAM, Michael Clifford RESIGNED | Director | 01 Apr 2004 | 01 Oct 2010 | England | October 1969 | 37 Abbey Road, Shepley, Huddersfield, West Yorkshire, HD8 8EP |
| LIVINGSTONE, Jack RESIGNED | Director | | 04 Jan 1993 | United Kingdom | April 1934 | Westholme The Springs, Bowdon, Altrincham, Cheshire, WA14 3JH |
| LLOYD, Jonathan David RESIGNED | Director | 04 Jan 1993 | 27 Jun 1997 | | September 1964 | 52 New Mills Road, Hayfield, Highpeak, Derbyshire, SK22 5EU |
| MANSON, Jonathan Laurence RESIGNED | Director | | 01 Oct 2010 | England | March 1947 | Denewood St Anns Road, Prestwich, Manchester, Lancashire, M25 9LD |
| PROCTOR, James Stephen RESIGNED | Director | 22 Feb 2008 | 01 Oct 2010 | England | June 1960 | 24 Aylesby Close, Knutsford, Cheshire, WA16 8AE |
| STOLL, Peter David RESIGNED | Director | 01 Feb 1999 | 01 Oct 2010 | England | April 1959 | 8 Pinewood, Bowdon, Altrincham, Cheshire, WA14 3JQ |
| WARNER, Graeme Martin RESIGNED | Director | | 20 Mar 2008 | United Kingdom | December 1957 | 45 Ferndale Avenue, Whitefield, Manchester, M45 7QP |
| WILSON, Jeremy Vaughan Herbert RESIGNED | Director | 28 Jan 2008 | 31 Dec 2008 | England | February 1958 | West End House, Mortimer Common, Reading, RG7 3TB |
| WORTH, Michael Francis RESIGNED | Director | | 31 Dec 2008 | | September 1947 | 2 Graysands Road, Hale, Altrincham, Cheshire, WA15 8RY |