| MARSH SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 15 May 2014 | | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GODWIN, Caroline Wendy ACTIVE | Director | 08 Feb 2017 | | United Kingdom | October 1962 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| PICKFORD, James Michael ACTIVE | Director | 08 Feb 2017 | | United Kingdom | June 1978 | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| BRINDLEY, Maura Frances RESIGNED | Secretary | 12 May 2000 | 15 Sep 2000 | | | 3 Blunt Road, South Croydon, Surrey, CR2 7PA |
| CORMACK, Adrianne Helen Marie RESIGNED | Secretary | 05 Mar 2008 | 08 Mar 2010 | | | 7 Little Norsey Road, Billericay, Essex, CM11 1BL |
| EDWARDS, Marie Elizabeth RESIGNED | Secretary | 15 Sep 2000 | 30 Sep 2003 | | | 108 Peak Hill, London, SE26 4LQ |
| FERRIS, Thomas Anthony RESIGNED | Secretary | 28 May 1999 | 12 May 2000 | | | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| HARVEY, Rosemary Ann RESIGNED | Secretary | | 28 Feb 1994 | | | 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU |
| NAHER, Polly RESIGNED | Secretary | 08 Mar 2010 | 28 Feb 2014 | | | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| VALENTINE, Claire Margaret RESIGNED | Secretary | 01 Mar 1994 | 30 Jun 1997 | | | 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD |
| WEBSTER, Mandy Patricia RESIGNED | Secretary | 30 Jun 1997 | 28 May 1999 | | | 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB |
| MARSH SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 30 Sep 2003 | 05 Mar 2008 | | | 1 Tower Place West, Tower Place, London, EC3R 5BU |
| BARFORD, David Richard RESIGNED | Director | 28 May 1999 | 15 Sep 2000 | United Kingdom | May 1948 | 15 Great Jubilee Wharf, 78 - 80 Wapping Wall, London, E1W 3TH |
| BARNES, Paul Edward RESIGNED | Director | 18 Feb 2013 | 31 Dec 2016 | England | December 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| CAMERON, Angus Kenneth RESIGNED | Director | 09 Jun 2009 | 31 Jan 2011 | United Kingdom | October 1957 | 1, Tower Place West, Tower Place, London, EC3R 5BU |
| CLAYDEN, Paul Francis RESIGNED | Director | 18 Feb 2013 | 27 Jun 2017 | United Kingdom | March 1969 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| DICK, Andrew John RESIGNED | Director | 31 Jan 2011 | 31 May 2013 | United Kingdom | July 1968 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| EARL, Jane RESIGNED | Director | 31 Dec 1996 | 31 Mar 1999 | United Kingdom | May 1960 | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| FERRIS, Thomas Anthony RESIGNED | Director | 28 May 1999 | 15 Sep 2000 | United Kingdom | May 1946 | 13 Taylor Avenue, Richmond, Surrey, TW9 4EB |
| FOSTER, Toni Elisabeth RESIGNED | Director | 30 Sep 2003 | 09 Jun 2009 | | November 1949 | 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ |
| GODWIN, David Ross RESIGNED | Director | 16 Aug 2011 | 10 Jan 2013 | England | March 1964 | 1, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom |
| GREGORY, Philip Peter Clinton RESIGNED | Director | 30 Mar 2005 | 06 Sep 2006 | United Kingdom | July 1955 | 3 Ashlyns Park, Cobham, Surrey, KT11 2JY |
| HARVEY, Rosemary Ann RESIGNED | Director | | 31 Dec 1996 | | January 1961 | 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU |
| HOWETT, Bryan James RESIGNED | Director | 06 Sep 2006 | 16 Jan 2008 | England | December 1956 | Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB |
| HYLAND, Athol Alexander RESIGNED | Director | 31 Jul 2004 | 30 Mar 2005 | | June 1952 | Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB |
| METHARAM, Paul RESIGNED | Director | 16 Jan 2008 | 30 Jun 2011 | England | December 1956 | 52 Dale View Avenue, Chingford, London, E4 6PL |
| PEARSON, Christopher Matthew Robertson RESIGNED | Director | 31 Mar 1999 | 30 Sep 2003 | | June 1948 | Mickleton, Common Road, Ightham, Kent, TN15 9AY |
| PINCHIN, Jeremy RESIGNED | Director | | 20 Jan 1997 | United Kingdom | July 1954 | 25 The Park, London, W5 5NL |
| ROSE, Leonard Paul RESIGNED | Director | 15 Sep 2000 | 31 Jul 2004 | | February 1943 | 88 Longmoor Road, Liphook, Hampshire, GU30 7NZ |
| VALENTINE, Claire Margaret RESIGNED | Director | 31 Dec 1996 | 21 Jan 1998 | | October 1962 | 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD |
| WEBSTER, Mandy Patricia RESIGNED | Director | 21 Jan 1998 | 28 May 1999 | United Kingdom | August 1959 | 40a Chaldon Common Road, Caterham, Surrey, CR3 5DB |
| SEDGWICK NOBLE LOWNDES (UK) LIMITED RESIGNED | Director | 31 Mar 1999 | 31 Mar 1999 | | | The Sedgwick Centre, Whitechapel High Street, London, E1 8DX |