| MARTIN, Colleen ACTIVE | Secretary | 25 Nov 2008 | | | | 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| AMOS, Karen Lesley ACTIVE | Director | 02 Dec 2016 | | England | March 1959 | 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| HARE, Christopher Peter ACTIVE | Director | 01 Apr 2016 | | England | November 1947 | 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| SNOVER, Brian Gerard ACTIVE | Director | 20 Jan 2016 | | United States | January 1962 | 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| WILSON, Andrew ACTIVE | Director | 05 Jun 2024 | | United Kingdom | May 1967 | 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| CAMPBELL, Iain Fraser RESIGNED | Secretary | 01 Jan 1996 | 01 Jul 2000 | | | 22 Briarwood Road, Clapham, London, SW4 9PX |
| MAXFIELD, Laurence Royden RESIGNED | Secretary | | 01 Jan 1996 | | | Forbescoft 4 The Close, Saltwood, Hythe, Kent, CT21 4RA |
| MOULSDALE, David John RESIGNED | Secretary | 01 Jul 2000 | 31 Dec 2003 | | | 4 Anderson Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9PS |
| WILSON, Andrew RESIGNED | Secretary | 31 Jul 2008 | 25 Nov 2008 | | | 18 Parkfield Avenue, Amersham, Buckinghamshire, HP6 6BE |
| PRO INSURANCE SOLUTIONS LIMITED RESIGNED | Secretary | 01 Jan 2004 | 31 Jul 2008 | | | One Great Tower Street, London, EC3R 5AH |
| AMBROSE, David Charles RESIGNED | Director | | 23 Jul 2001 | England | June 1953 | 21 Furze Road, Oxshott, Surrey, KT22 0UR |
| ANDERSSON, Hans-Erik Folke RESIGNED | Director | 01 Jan 1996 | 15 Jan 1997 | | August 1950 | 7 Cottesmore Court, Stanford Road, London, W8 5QL |
| AOYA, Tomodo RESIGNED | Director | | 01 Apr 1996 | | January 1952 | 33 York Ave, London, SW14 |
| ARAKAWA, Katsutoshi RESIGNED | Director | 29 Jun 1999 | 29 Jun 2004 | | September 1945 | Rm. 101, 8-20 Kohinata 1-Chome, Bunknyo-Ku, Tokyo, 1120006, Japan |
| BOLT, Thomas Allen RESIGNED | Director | 31 Jul 2008 | 31 Jul 2009 | England | August 1956 | Flat 7, 7 Egerton Place, London, SW3 2EF |
| BRANDON, Lee Christopher RESIGNED | Director | 01 Dec 2003 | 31 Jul 2008 | England | January 1953 | 30 St Mary Axe, London, EC3A 8EP |
| CASTAGNO, John RESIGNED | Director | 20 Apr 2000 | 27 Feb 2003 | United Kingdom | December 1958 | 49 Prospect Road, New Barnet, Hertfordshire, EN5 5AD |
| CHRISTIE, Edward RESIGNED | Director | | 15 Aug 1998 | | August 1938 | 32 Oaklea, Welwyn, Hertfordshire, AL6 0QN |
| COSS, Robert Charles RESIGNED | Director | 01 Jan 1995 | 31 Dec 1997 | | November 1948 | 8 Cleeve Cloud Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5SE |
| DUNN, Michael John RESIGNED | Director | | 31 Dec 1995 | | August 1944 | 45 Highland Road, Amersham, Buckinghamshire, HP7 9AX |
| FUJIMOTO, Shuji RESIGNED | Director | | 30 Jun 1996 | | February 1948 | 8 Abbotsbury House, Abbotsbury Road, London, W14 8EN |
| GLEN, Paul Edward RESIGNED | Director | 11 Dec 1998 | 19 Apr 2000 | | December 1960 | Marlands Court, Itchingfield, Horsham, West Sussex, RH13 0NN |
| GOMI, Kiyohisa RESIGNED | Director | | 09 Jun 1993 | | October 1948 | 33 York Avenue, East Sheen, London, SW14 7LQ |
| GYOTOKU, Katsumi RESIGNED | Director | | 09 Jun 1993 | | February 1927 | 4-6-18 Taishido, Setagaya-Ku, Tokyo, FOREIGN, Japan |
| HIEDA, Shinji RESIGNED | Director | 01 Apr 2007 | 01 Apr 2008 | | October 1953 | Yachiyo-City,, Chiba Prefecture, 276-0042, Japan |
| INUKAI, Nobuo RESIGNED | Director | | 24 Nov 1994 | | December 1931 | A-807 4-4-4 Shibakubo-Chu, Tanashi-Shi, Tokyo, FOREIGN, Japan |
| KRUTTER, Forrest Nathan RESIGNED | Director | 31 Jul 2008 | 23 Oct 2009 | Usa | December 1954 | Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
| KUROSU, Nobuyoshi RESIGNED | Director | 29 Jun 2004 | 26 Jun 2008 | | December 1946 | 35-15 Toro Cho 1 Chome, Omiya Shi, Saitama, Japan |
| LIUZZI, Joseph Rocco RESIGNED | Director | 30 Mar 2010 | 31 Dec 2015 | Usa | September 1952 | London Underwriting Centre 6th, Floor, 3 Minster Court Mincing Lane, London, EC3R 7DD, United Kingdom |
| MASTERS, Terence Rodney RESIGNED | Director | 01 Apr 2021 | 02 May 2026 | United Kingdom | October 1953 | 4th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| MATSUMOTO, Tomotaka RESIGNED | Director | 01 Apr 2003 | 04 Aug 2006 | | May 1951 | Apartment 730 New Providence Wharf, 1 Fairmont Avenue, London, E14 9PL |
| MATSUSHITA, Hiroshi RESIGNED | Director | 04 Aug 2006 | 31 Jul 2008 | | September 1953 | 26 Putney Wharf, Brewhouse Lane Putney, London, SW15 2JQ |
| MAVANI, Vijay Anantray RESIGNED | Director | 31 Jul 2008 | 31 Jul 2008 | United Kingdom | July 1962 | 80 Howberry Road, Edgware, Middlesex, HA8 6SY |
| MICHAEL, Stephen Andrew RESIGNED | Director | 29 Dec 2022 | 03 Jan 2024 | England | September 1961 | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| MICHAEL, Stephen Andrew RESIGNED | Director | 15 Jan 2009 | 31 Dec 2018 | United Kingdom | September 1961 | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| MICHAEL, Stephen Andrew RESIGNED | Director | 31 Jul 2008 | 31 Jul 2008 | United Kingdom | September 1961 | 257 Hillbury Road, Warlingham, Surrey, CR6 9TL |
| MOULSDALE, David John RESIGNED | Director | 08 Jun 1999 | 31 Dec 2003 | | December 1949 | 4 Anderson Close, Woodmancote, Cheltenham, Gloucestershire, GL52 9PS |
| NAGAI, Yoshiaki RESIGNED | Director | 01 Apr 1996 | 09 Jun 1999 | | September 1953 | 33 York Avenue, East Sheen, London, SW14 7LQ |
| NEMORI, Yashushi RESIGNED | Director | 29 Jun 1995 | 29 Jun 1999 | | April 1937 | 14-20 Kamariyanishi 2-Chome, Kanazawa Ku, Yokohama Shi, Japan |
| OTT, Christopher Duncan RESIGNED | Director | 06 Dec 2001 | 23 Nov 2005 | | March 1952 | South Lodge Hungershall Park, Cabbage Stalk Lane, Tunbridge Wells, Kent, TN4 8NE |
| OZAWA, Wataru RESIGNED | Director | 29 Jun 2001 | 05 Jun 2006 | | February 1940 | 23-5 Fujimidai 2-Chome, Nerima-Ku, Tokyo, 177-0034, Japan |
| RILEY, Stephen John RESIGNED | Director | 29 Apr 1997 | 31 Dec 1998 | England | March 1955 | 3 Englemere Park, Oxshott, Leatherhead, Surrey, KT22 0QS |
| SILK, Ronald Henry RESIGNED | Director | | 25 Oct 1996 | | June 1937 | 36 Uplands Way, London, N21 1DT |
| STOBART, Daniel Mark RESIGNED | Director | 09 Feb 2006 | 31 Jul 2008 | | July 1954 | 29 Palmerston Road, Buckhurst Hill, Essex, IG9 5PA |
| SUZUKI, Hideji RESIGNED | Director | 09 Jun 1993 | 29 Jun 2001 | | December 1934 | 47-6,8-Chome, Hodokubo Hino-Shi, Tokyo, Japan |
| TAKENAKA, Sadahiko RESIGNED | Director | 09 Jun 1999 | 01 Apr 2003 | | November 1953 | 33 York Avenue, London, SW14 7LQ |
| TAMURA, Susumu RESIGNED | Director | 23 Aug 2006 | 31 Jul 2008 | | December 1942 | 43-2, 2-Chome,Komazawa., Setagaya-Ku, Tokyo, FOREIGN, Japan |
| TOMIOKA, Hideo RESIGNED | Director | 02 Jun 2003 | 31 Mar 2007 | | April 1953 | 16-1-2410 Higashi Nippori 5 Chome, Arakawa-Ku, Tokyo, 116-0014, Japan |
| UCKIKAWA, Kigen RESIGNED | Director | 20 Jan 1995 | 29 Jun 1995 | | February 1935 | 39-4 Kokuryocho 8-Chome, Chofu-Shi Tokyo 182, Japan, FOREIGN |
| VINEY, Ian Douglas RESIGNED | Director | 03 Jun 2003 | 31 Aug 2005 | | August 1950 | Apartment 81, 38 Paradise Street, Birmingham, B1 2AJ |
| WAKABAYASHI, Takashi RESIGNED | Director | 29 Jun 2001 | 01 Apr 2003 | | July 1944 | 2-31 Kamishakuzi, 3-Chome, Nerima-Ku, Tokyo 177-0044, FOREIGN, Japan |
| WATANABE, Tsukasa RESIGNED | Director | | 08 Jun 1994 | | October 1938 | 10-38 Tanjyogoaka, Hiratsuka-Shi, Kanagawa-Ken, FOREIGN, Japan |
| WILSON, Andrew RESIGNED | Director | 31 Jul 2008 | 29 Dec 2022 | United Kingdom | May 1967 | 4th Floor, 8, Fenchurch Place, London, EC3M 4AJ, England |
| WOODROFFE, Nigel Anthony RESIGNED | Director | | 08 Jun 1994 | | April 1949 | 6 Blenheim Place, Folkestone, Kent, CT20 3RJ |
| YAMAGUCHI, Yoshiaki RESIGNED | Director | 08 Jun 1994 | 29 Jun 2001 | | October 1943 | 1-3 Yayoi 1 Chome, Higashikurume-Shi, Tokyo, Japan |