| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 10 Feb 2014 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| SPENCER, Kirk Matthew ACTIVE | Director | 25 Jun 2024 | | United Kingdom | September 1982 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| VINCENT, Shelby ACTIVE | Director | 21 Aug 2023 | | United Kingdom | July 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 22 May 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BRIGHTMORE, Kate Mary Elizabeth RESIGNED | Secretary | 28 Jul 2004 | 03 Apr 2006 | | | 34 Union Street, Swindon, Wiltshire, SN1 3LD |
| BUSSON, Alan Paul RESIGNED | Secretary | 03 Apr 2006 | 29 Sep 2006 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| HOWE, Peter Charles RESIGNED | Secretary | 11 Oct 1991 | 28 Jul 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 29 Sep 2006 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 01 Nov 2006 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| RITCHIE, Ian RESIGNED | Secretary | 22 May 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, 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 | 04 Feb 2011 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 13 Nov 2017 | 01 May 2018 | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| EMMS, Peter Anthony RESIGNED | Director | 11 Oct 1991 | 23 Dec 1992 | United Kingdom | June 1949 | Hatchgate End, Hatchgate Lane, Cockpole Green, Wargrave, Reading, Berkshire, RG10 8NE |
| EVANS, Neil James RESIGNED | Director | 05 Dec 1996 | 25 Mar 2014 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| GRANT, Timothy James RESIGNED | Director | 30 May 2017 | 22 Aug 2023 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| GRAYBURN, Jeremy Ward RESIGNED | Director | 11 Oct 1991 | 05 Dec 1995 | | August 1952 | The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF |
| GREEN, Clifford Maurice RESIGNED | Director | 11 Oct 1991 | 30 Jun 1995 | | June 1946 | Weirside Bath Road, Marlborough, Wiltshire, SN8 4HS |
| HODKINSON, Phil Andrew RESIGNED | Director | 23 Dec 1996 | 22 Nov 2000 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| HOWE, Peter Charles RESIGNED | Director | 22 Jul 2003 | 28 Jul 2004 | | October 1946 | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| JERRARD, Vincent John RESIGNED | Director | 06 Dec 1995 | 22 Jul 2003 | England | July 1955 | Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG |
| JOFFE, Joel Goodman, Lord RESIGNED | Director | | 19 Sep 1991 | United Kingdom | May 1932 | Liddington Manor, The Street, Liddington, Wiltshire, SN4 0HD |
| LEITCH, Alexander Park RESIGNED | Director | | 06 Dec 1995 | | October 1947 | Flat 4 13 Royal Crescent, Bath, Bath & North East Somerset, BA1 2LT |
| LOWE, Nigel RESIGNED | Director | 04 May 2005 | 28 Jun 2013 | United Kingdom | February 1952 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MURPHY, Charlotte Denise RESIGNED | Director | 01 May 2018 | 28 Mar 2022 | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| OLISA HOLDING, Lily RESIGNED | Director | 28 Jul 2004 | 24 May 2005 | | December 1963 | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| RICKARDS, Stephen David John RESIGNED | Director | 08 Apr 2022 | 02 May 2024 | United Kingdom | August 1960 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| SIMS, David Perrott RESIGNED | Director | 06 Dec 1995 | 23 Dec 1996 | | February 1958 | 11 Highdale Road, Clevedon, Avon, BS21 7LW |
| SMITH, Stephen Howard RESIGNED | Director | 11 Oct 1991 | 05 Dec 1995 | | February 1951 | 59 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB |
| SUTHERLAND, James Douglas RESIGNED | Director | 28 Jun 2013 | 20 Oct 2017 | England | December 1974 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom |
| VAUGHAN-WILLIAMS, Jonathan RESIGNED | Director | 25 Mar 2014 | 28 Apr 2017 | United Kingdom | February 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| VESSEY, David Clifford RESIGNED | Director | | 11 Oct 1991 | | November 1939 | Convamore, Ampney Crucis, Cirencester, Gloucestershire, GL7 5SF |
| YOUNG, Alan Robert RESIGNED | Director | | 31 Jul 1995 | | October 1938 | Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD |