| LORIMER, Matthew Justin ACTIVE | Secretary | 30 Jun 2006 | | | | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| BEECKMAN, Dirk Christiane Luc ACTIVE | Director | 30 Jun 2022 | | Belgium | December 1975 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| CUIPER, Thae Olav ACTIVE | Director | 19 Jun 2024 | | Netherlands | January 1958 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| IORDACHE, Carmen Andreea ACTIVE | Director | 30 Jun 2022 | | England | November 1982 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| LORIMER, Matthew Justin ACTIVE | Director | 01 Apr 2015 | | England | June 1967 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| MAY, Sophie Margaret ACTIVE | Director | 10 Dec 2020 | | England | September 1972 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| SCARR, Craig Anthony ACTIVE | Director | 16 May 2022 | | United Kingdom | June 1962 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| SURI, Sanchit ACTIVE | Director | 18 Dec 2024 | | United Kingdom | August 1979 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| WAINWRIGHT, Simon ACTIVE | Director | 24 Mar 2025 | | England | April 1963 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| WIGG, Andrew Miles ACTIVE | Director | 21 Mar 2013 | | England | June 1972 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| CRANSTON, Kareen RESIGNED | Secretary | 27 Sep 2002 | 09 Sep 2005 | | | 2 Mount Pleasant, St. Albans, Hertfordshire, AL3 4QJ |
| DRAZIN, Shirley RESIGNED | Secretary | | 04 Oct 1991 | | | 4 St Lawrence Close, Edgware, Middlesex, HA8 6RB |
| MILLS, Christopher Simon RESIGNED | Secretary | 04 Oct 1991 | 27 Sep 2002 | | | 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR |
| CARDIF PINNACLE SECRETARIES LIMITED RESIGNED | Secretary | 09 Sep 2005 | 30 Jun 2006 | | | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| ANDRIEU, Pierre RESIGNED | Director | 04 Oct 1991 | 19 Jun 1998 | | April 1943 | 9 Rue Lalande, Paris 75014, FOREIGN, France |
| ATKINSON, Natalie Jayne RESIGNED | Director | 08 Mar 2010 | 31 May 2014 | England | December 1970 | Pinnacle House, Al Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| BINET, Gerard RESIGNED | Director | 29 Nov 2007 | 09 Feb 2022 | | April 1953 | 19 Riute De La Passerelle, Le Vesinet, 78110, France |
| BLOXHAM, Peter John RESIGNED | Director | 07 Aug 2002 | 31 Mar 2008 | | March 1944 | 8 Old Orchards, Church Road, Worth, Crawley, West Sussex, RH10 7QA |
| BOX, Peter John RESIGNED | Director | 06 Sep 2012 | 26 Nov 2019 | United Kingdom | April 1952 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom |
| CARTE, Brian Addison RESIGNED | Director | 12 Mar 2009 | 28 Jan 2012 | United Kingdom | August 1943 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| CASTAGNO, John RESIGNED | Director | 29 Nov 2007 | 11 Jan 2013 | United Kingdom | December 1958 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| CHEVALET, Stanislas Louis Paul Francois RESIGNED | Director | 07 Jan 2016 | 27 Mar 2025 | France | November 1961 | 8, Rue Du Port, Nanterre Cedex, 92728, France |
| DE TALHOUET, Emmanuel RESIGNED | Director | 30 Jun 2022 | 31 Dec 2024 | Belgium | April 1961 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| DREYER, Anthony William RESIGNED | Director | 24 Sep 1999 | 30 Jun 2008 | England | October 1952 | Ashwood Lodge, 57 Badgersgate, Dunstable, Bedfordshire, LU6 2BF |
| GLEN, Paul Edward RESIGNED | Director | 01 Aug 2006 | 17 Dec 2015 | England | December 1960 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| GOLDING, Adam Jon RESIGNED | Director | 29 Nov 2007 | 10 Jun 2012 | United Kingdom | August 1969 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| HADERER, Marie RESIGNED | Director | 23 Nov 2016 | 17 Nov 2021 | United Kingdom | February 1979 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom |
| HINES, Richard Adam RESIGNED | Director | 28 Nov 2019 | 31 Aug 2025 | United Kingdom | February 1960 | 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom |
| LAROCHE, Jean-Bertrand Marie RESIGNED | Director | 24 Sep 2015 | 24 Nov 2016 | France | September 1962 | 23, Avenue De Segur, Paris, 75007, France |
| LEVINKIND, Julius RESIGNED | Director | | 30 Jun 1994 | England | November 1928 | Flat 7 Highview, 5 Holford Road, London, NW3 1AG |
| MCKINNEY, Craig RESIGNED | Director | | 04 Oct 1991 | | September 1948 | Kereden House, Naas, County Kildare, Ireland |
| MEE, Robert James RESIGNED | Director | 26 Sep 2003 | 06 Sep 2012 | England | February 1951 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| MILLS, Christopher Simon RESIGNED | Director | 24 Sep 1999 | 31 Mar 2007 | England | January 1958 | 28 Beaumont Place, Hadley Highstone, Barnet, Hertfordshire, EN5 4PR |
| MORRIS, Michael Sachs RESIGNED | Director | | 30 Jun 1994 | United Kingdom | June 1924 | 5 Sunrise View, The Rise Mill Hill, London, NW7 2LL |
| PERCIVAL, Mervyn RESIGNED | Director | | 04 Oct 1991 | | February 1940 | Hayling 8 Grove Avenue, Malahide Dublin, IRISH, Ireland |
| PRIESTLEY, Leslie William RESIGNED | Director | | 31 Dec 2003 | United Kingdom | September 1933 | 12 Camden Close, Chislehurst, Kent, BR7 5PH |
| RAINGOLD, Gerald Barry RESIGNED | Director | 21 Jun 1996 | 25 Mar 2009 | England | March 1943 | 12 Marston Close, Swiss Cottage, London, NW6 4EU |
| RENNIE, Helen Elspeth RESIGNED | Director | 10 Dec 2020 | 30 Jun 2022 | England | December 1966 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| ROCHEZ, Nicholas Dutfield RESIGNED | Director | 13 Nov 2012 | 06 Jun 2022 | England | November 1954 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX, United Kingdom |
| SCHWICK, Christopher John RESIGNED | Director | | 26 Jun 2007 | United Kingdom | October 1947 | West Point, Newnham Way, Ashwell, Hertfordshire, SG7 5PN |
| SHACKELL, Ian Richard Charles RESIGNED | Director | 25 Sep 2008 | 11 Mar 2011 | Great Britain | July 1955 | Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX |
| SHUKER, Norman Alan RESIGNED | Director | | 26 Jun 2007 | United Kingdom | October 1945 | Fortune House Barnet Lane, Elstree, Borehamwood, Hertfordshire, WD6 3RH |
| SWAIN, Andrew Donald RESIGNED | Director | 30 Jun 2006 | 31 Dec 2011 | | August 1946 | Wentfords, Clare Road, Poslingford, Suffolk, CO10 8GY |
| VILLENEUVE, Pierre De Portier De RESIGNED | Director | 04 Oct 1991 | 29 Nov 2007 | | August 1948 | 5a Rue Quinault, Saint Germain En Laye, 78100, France |
| WILLIAMS, Stephen David RESIGNED | Director | 24 Sep 1999 | 17 Mar 2006 | England | April 1960 | 4 Olde Swann Court, High Street, Stevenage, Hertfordshire, SG1 3WB |
| BANQUE FINANCIERE CARDIF RESIGNED | Director | 04 Oct 1991 | 31 Mar 2006 | | | 5 Avenue Kleber, Paris, 75016, France |
| BNP PARIBAS CARDIF RESIGNED | Director | 04 Oct 1991 | 24 Sep 2015 | | | 1 Boulevard Haussmann, Paris, 75009, France |
| CARDIF ASSURANCE-VIE RESIGNED | Director | 04 Oct 1991 | 07 Jan 2016 | | | 1 Boulevard Haussmann, Paris, 75009, France |
| CARDIF ASSURANCES RISQUES DIVERS RESIGNED | Director | 31 Mar 2006 | 24 Sep 2015 | | | 1 Boulevard Haussmann, Paris, 75009, France |
| PARIBAS LIMITED RESIGNED | Director | 25 Jun 1993 | 18 Jun 1999 | | | 33 Wigmore Street, London, W1H 0BN |