| ALLIED MUTUAL INSURANCE SERVICES LIMITED ACTIVE | Secretary | 30 Jun 2014 | | | | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |
| BARLOW, Charles Frederick ACTIVE | Director | 23 Sep 2016 | | United Kingdom | November 1957 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| KERMALLI, Arif ACTIVE | Director | 23 Sep 2016 | | England | June 1972 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| STOCKWELL, Andrew James ACTIVE | Director | 23 Sep 2016 | | England | July 1966 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| HEALY, Christopher William RESIGNED | Secretary | 31 Mar 2014 | 30 Jun 2014 | | | 10, Margaret Street, London, W1W 8RL, England |
| HUGHES, David Robson RESIGNED | Secretary | | 31 Oct 1996 | | | Madavia 4 Fairfax Crescent, Tockwith, York, North Yorkshire, YO5 8QX |
| KING, John Alan Gibbs RESIGNED | Secretary | 31 Jan 1997 | 31 Dec 2009 | | | 10 Ashvale Close, Nailsea, Bristol, BS48 1QH |
| ADAMSON, Michael George RESIGNED | Director | | 31 Aug 1993 | | May 1938 | Woodbury, Cheniston Grove, Maidenhead, Berkshire, SL6 4LN |
| AINSWORTH, Ian RESIGNED | Director | 24 Jan 1994 | 24 May 1994 | | January 1955 | 78 Throckmorton Road, Alcester, Warwickshire, B49 6QJ |
| BARRETT, Barrie Michael RESIGNED | Director | | 31 Jan 1997 | | April 1943 | The Firs, Spetchley Road, Worcester, Worcestershire, WR5 2NL |
| BLACKBURN, Peter Edward RESIGNED | Director | | 31 Jan 1997 | | October 1954 | 20 Church Lane, Downend, Bristol, Avon, BS16 6TB |
| GLEAVE, Clinton John Raymond RESIGNED | Director | 27 May 2003 | 31 May 2009 | England | September 1947 | 14 Kenneth Crescent, Willesden Green, London, NW2 4PT |
| HOWES, Richard David RESIGNED | Director | 14 Jul 2014 | 06 Apr 2016 | England | September 1969 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |
| HUGHES, David Robson RESIGNED | Director | 24 May 1994 | 31 Oct 1996 | | January 1961 | Madavia 4 Fairfax Crescent, Tockwith, York, North Yorkshire, YO5 8QX |
| KING, John Alan Gibbs RESIGNED | Director | 31 Jan 1997 | 15 Nov 2001 | United Kingdom | December 1946 | 10 Ashvale Close, Nailsea, Bristol, BS48 1QH |
| LOFTUS, David John RESIGNED | Director | 31 Jan 1997 | 15 Nov 2001 | England | June 1961 | 48 Oakdale Road, Downend, Bristol, BS16 6EA |
| MAY, Michael David RESIGNED | Director | | 31 Oct 1996 | | September 1952 | 6 St James Road, Scawby, Brigg, South Humberside, DN20 8DU |
| PETERSEN, Ronald John RESIGNED | Director | 19 Oct 1998 | 15 Nov 2001 | England | September 1946 | Picket Piece Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ |
| RUSSELL, James Richard RESIGNED | Director | 27 May 2003 | 31 Mar 2014 | England | October 1953 | The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP |
| TARN, Nicholas James RESIGNED | Director | 31 Mar 2014 | 30 Jun 2014 | England | February 1965 | 10, Margaret Street, London, W1W 8RL, England |
| TAYLOR, Kevin Rohan RESIGNED | Director | 06 Apr 2016 | 23 Sep 2016 | England | November 1981 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| WALKER, Tom Clifford RESIGNED | Director | 31 Jan 1997 | 19 Oct 1998 | | November 1940 | Hepburn House, Frankleigh, Bradford On Avon, Wiltshire, BA15 2PF |
| ALLIED MUTUAL INSURANCE SERVICES LTD RESIGNED | Director | 31 Mar 2014 | 23 Sep 2016 | | | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |
| BRUNEL HOLDINGS PLC RESIGNED | Director | 15 Nov 2001 | 27 May 2003 | | | Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE |
| CLAYHILL NOMINEES LIMITED RESIGNED | Director | 15 Nov 2001 | 27 May 2003 | | | Brunel House 14 Avon Reach, Chippenham, Wiltshire, SN15 1EE |