| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 03 Jul 2014 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| COLLINSON, Stephen Michael ACTIVE | Director | 10 Apr 2019 | | England | May 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| DUNSTER, Amy Elizabeth ACTIVE | Director | 08 Aug 2022 | | United Kingdom | March 1986 | 70, Mark Lane, London, EC3R 7NQ, United Kingdom |
| JAKSIC, Drazen ACTIVE | Director | 10 Mar 2025 | | United Kingdom | April 1967 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| PEDEN, Richard ACTIVE | Director | 28 Sep 2017 | | United Kingdom | November 1973 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| SKELTON, Ben Samuel ACTIVE | Director | 10 Apr 2025 | | United Kingdom | October 1987 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| WILLIS, Cadence Jean ACTIVE | Director | 14 May 2025 | | United Kingdom | February 1983 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 25 Jul 2013 | 03 Jul 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| HOWE, Peter Charles RESIGNED | Secretary | 04 Sep 2001 | 28 Jul 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| HOWE, Peter Charles RESIGNED | Secretary | 29 Jun 1993 | 01 Oct 1997 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 12 Jul 2007 | 03 Jul 2014 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 31 May 2005 | 12 Jul 2007 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 12 Jul 2007 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| OLISA HOLDING, Lily RESIGNED | Secretary | 28 Jul 2004 | 31 May 2005 | | | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| RITCHIE, Ian RESIGNED | Secretary | 26 Mar 2012 | 03 Jul 2014 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| ROGERS, Helen Frances Leigh RESIGNED | Secretary | 14 Jul 2008 | 02 Dec 2011 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| ROSS, Corina Katherine RESIGNED | Secretary | 23 Jun 2011 | 25 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| SMART, Andrew John RESIGNED | Secretary | | 29 Jun 1993 | | | 5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 01 Oct 1997 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WOODWARD, Derek Richard RESIGNED | Secretary | 31 May 1999 | 31 Aug 2001 | | | The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR |
| BAILEY, Timothy James RESIGNED | Director | 01 Jan 2021 | 07 Mar 2025 | England | February 1974 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| BALDWIN, Keith Reginald RESIGNED | Director | 25 Aug 1993 | 31 Aug 2003 | England | August 1948 | Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN |
| BRENNAN, Conor RESIGNED | Director | 05 Aug 2016 | 15 Jun 2018 | Ireland | May 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BRENNAN, Michael Joseph RESIGNED | Director | 09 Oct 2009 | 31 Aug 2011 | Ireland | September 1952 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| CAMPBELL, Peter Charles RESIGNED | Director | 08 Oct 2012 | 31 Jul 2014 | United Kingdom | August 1958 | The Zurich Centre 3000, Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| CELLERINI, Vinicio, Mr. RESIGNED | Director | 06 Jun 2013 | 09 Jul 2018 | United Kingdom | October 1964 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| CHALK, Miranda RESIGNED | Director | 10 Dec 2014 | 28 Sep 2017 | United Kingdom | September 1959 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| CHESSHER, Mark Christopher RESIGNED | Director | 20 Sep 2005 | 16 Feb 2007 | | November 1960 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| CHURCHILL, Lawrence RESIGNED | Director | 01 Dec 2002 | 24 Jun 2004 | | August 1946 | Chatley House, Norton St Philip, Bath, BA2 7NP |
| CULLING, Timothy Paul RESIGNED | Director | 28 Nov 2007 | 10 Apr 2025 | United Kingdom | November 1961 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| CULMER, Mark George RESIGNED | Director | 17 Dec 2001 | 12 Jan 2004 | England | October 1962 | SO21 |
| DUNN, Caroline Angela RESIGNED | Director | 21 Nov 2024 | 07 May 2026 | United Kingdom | December 1977 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| FARRELL, Georgina RESIGNED | Director | 14 Apr 2015 | 18 Dec 2017 | United Kingdom | November 1976 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GILLIES, Alasdair Christopher RESIGNED | Director | 17 Sep 2001 | 15 May 2013 | United Kingdom | May 1958 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| GRAYBURN, Jeremy Ward RESIGNED | Director | 15 Dec 1998 | 06 Apr 2001 | | August 1952 | The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF |
| GREENER, George Pallister, Dr RESIGNED | Director | 25 Aug 1993 | 08 Mar 1996 | United Kingdom | July 1945 | 2 Beechwood Drive, Maidenhead, Berkshire, SL6 4NE |
| GREENSHIELDS, Raymond RESIGNED | Director | 20 Apr 2001 | 14 Oct 2002 | United Kingdom | June 1947 | Braybourn, Hibbert Road, Maidenhead, Berkshire, SL6 1UT |
| HALL, David Sedgewick RESIGNED | Director | 28 Jan 2009 | 22 Nov 2010 | | March 1953 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| HAUGH, Ann RESIGNED | Director | 11 May 2011 | 04 Dec 2012 | United Kingdom | February 1971 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| HODKINSON, Phil Andrew RESIGNED | Director | 15 Dec 1998 | 14 Aug 2001 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| HOPKINS, Eileen RESIGNED | Director | 14 Jun 2004 | 29 Sep 2014 | | June 1941 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| JEPP, Andrew Michael RESIGNED | Director | 26 Jul 2016 | 08 Aug 2022 | United Kingdom | July 1963 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| JOFFE, Joel Goodman, Lord RESIGNED | Director | | 20 Dec 1993 | United Kingdom | May 1932 | Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD |
| LEITCH, Alexander Park RESIGNED | Director | 18 Oct 1991 | 20 Feb 2004 | | October 1947 | 20 Albert Court, Prince Consort Road, London, SW7 2BE |
| LEWIS, Stephen RESIGNED | Director | 09 Oct 2009 | 26 Jun 2014 | United Kingdom | August 1968 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| LIPWORTH, Sydney, Sir RESIGNED | Director | | 31 Dec 1994 | United Kingdom | May 1931 | 115 Hamilton Terrace, London, NW8 9QU |
| LOVETT, Ian Nicholas RESIGNED | Director | 15 Dec 1998 | 29 Dec 2019 | United Kingdom | September 1944 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MANDUCA, Paul Victor Sant RESIGNED | Director | 15 Dec 1998 | 22 Feb 1999 | | November 1951 | 54 Brompton Square, London, SW3 2AG |
| MARTIN, David John RESIGNED | Director | 07 Feb 2007 | 01 Feb 2008 | | January 1958 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MARTIN, Kay RESIGNED | Director | 08 Dec 2011 | 01 Jul 2016 | England | May 1967 | 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, England |
| MOORE, Andrew RESIGNED | Director | 14 Jun 2004 | 29 Sep 2014 | United Kingdom | August 1958 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MOULE, Martin David RESIGNED | Director | 02 Feb 2004 | 25 Apr 2005 | England | September 1955 | East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD |
| MUNNOCH, Gavin Russell Cameron RESIGNED | Director | 07 Feb 2007 | 01 Oct 2009 | | July 1952 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MYSLIK, Wayne Donald RESIGNED | Director | 10 Dec 2014 | 31 Dec 2025 | England | February 1967 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| NAIDU, Tulsi Ratakonda RESIGNED | Director | 08 Feb 2017 | 31 Dec 2020 | United Kingdom | October 1973 | 70, Mark Lane, London, EC3R 7NQ, United Kingdom |
| OSULLIVAN, Patrick Henry RESIGNED | Director | 15 Dec 1998 | 02 Dec 2002 | | April 1949 | Oak Gables, Danes Hill, The Hockering Woking, Surrey, GU22 7HQ |
| PLUMTREE, Jonathan RESIGNED | Director | 18 Oct 2013 | 28 Feb 2017 | England | November 1966 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| QUINTON, Michael Nicholas RESIGNED | Director | 09 Oct 2009 | 30 Nov 2010 | England | September 1961 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| RIDDELL, Geoffrey Martin RESIGNED | Director | 01 Dec 2002 | 16 Nov 2004 | | February 1956 | Cliff House, Leckhampton Hill, Cheltenham, Gloucestershire, GL53 9QG |
| SEWARD, Ian Graham RESIGNED | Director | 04 May 2000 | 28 Dec 2000 | | May 1947 | The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS |
| SHANMUGANATHAN, Subo, Dr RESIGNED | Director | 10 Dec 2014 | 31 Aug 2017 | United Kingdom | August 1971 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| SHARMA, Vibhu Ranjan RESIGNED | Director | 14 Apr 2015 | 01 Jul 2016 | England | August 1966 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| SHAUGHNESSY, Gary Paul John RESIGNED | Director | 08 Oct 2012 | 01 Jan 2016 | United Kingdom | February 1966 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| SIMS, David Perrott RESIGNED | Director | 20 Apr 2001 | 24 Jul 2009 | England | February 1958 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| SMITH, Philip RESIGNED | Director | | 12 Oct 1998 | United Kingdom | August 1947 | Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN |
| STAPLES, Christopher RESIGNED | Director | 31 May 2005 | 15 Nov 2007 | | June 1964 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| STUART, Ian Charles Robert RESIGNED | Director | 08 Nov 2004 | 31 Dec 2006 | Ireland | January 1948 | The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire, PO15 7JZ |
| THOMAS, Brian Michael RESIGNED | Director | 04 May 2000 | 01 Jan 2002 | | November 1952 | Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ |
| TORRY, Anne RESIGNED | Director | 26 Jul 2016 | 01 Oct 2019 | United Kingdom | June 1965 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| WHITE, Dennis William RESIGNED | Director | 15 Dec 1998 | 04 May 2000 | | March 1941 | Toat Farm, Bashurst Hill, Itchingfield, West Sussex, RH13 7PB |