| CROSS, Katherine Anne ACTIVE | Director | 12 Feb 2019 | | England | May 1984 | 71, Fenchurch Street, London, EC3M 4BS, United Kingdom |
| BURTON, Peter John RESIGNED | Secretary | 11 Dec 2015 | 22 May 2019 | | | 71, Fenchurch Street, London, EC3M 4BS, United Kingdom |
| EDWARDS, Richard David Lewis RESIGNED | Secretary | 16 Jun 1999 | 29 Aug 2007 | | | Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ |
| FRANCE, Alexander Ian Robert RESIGNED | Secretary | | 02 Nov 1992 | | | 12 Bucklands, Thorpe Bay, Southend On Sea, Essex, SS3 8BD |
| FRANKLIN, David John RESIGNED | Secretary | 02 Nov 1992 | 16 Jun 1999 | | | 18 Lyveden Road, Blackheath, London, SE3 |
| KNOBLAUCH, Franz Josef RESIGNED | Secretary | 29 Aug 2007 | 01 Oct 2010 | | | 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY |
| WOODS, Sian RESIGNED | Secretary | 07 Dec 2022 | 31 Mar 2023 | | | 71, Fenchurch Street, London, EC3M 4BS, United Kingdom |
| DQ FINANCIAL CONSULTING LIMITED RESIGNED | Secretary | 01 Oct 2010 | 04 Nov 2011 | | | 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY, United Kingdom |
| BARNACOTT, Nicholas William RESIGNED | Director | 16 Jun 1999 | 13 Jul 2001 | | March 1957 | 52 Vermeer Court, Rembrandt Close, London, E14 3XA |
| BARTON, Nigel Anthony RESIGNED | Director | 29 Aug 2007 | 07 Nov 2011 | England | November 1957 | Church Farm, Priors Dean, Petersfield, Hampshire, GU32 1BS |
| BEHRENDS, Andrew Edward RESIGNED | Director | 28 Jan 2019 | 01 Jan 2020 | United States | July 1971 | 71, Fenchurch Street, London, EC3M 4BS, United Kingdom |
| CHAPMAN, Antony Docwra RESIGNED | Director | 20 Nov 2014 | 11 Dec 2015 | United Kingdom | August 1965 | 2, America Square, London, EC3N 2LU |
| CLAYTON, Neil Martin RESIGNED | Director | 01 Aug 2017 | 30 Nov 2022 | United Kingdom | August 1966 | 71, Fenchurch Street, London, EC3M 4BS, United Kingdom |
| CLAYTON, Neil Martin RESIGNED | Director | 11 Dec 2015 | 01 Mar 2017 | United Kingdom | August 1966 | 100, Leadenhall Street, London, EC3A 3BP, England |
| CLOUGH, Claire Victoria RESIGNED | Director | 01 Mar 2017 | 12 Feb 2019 | England | May 1978 | 71, Fenchurch Street, London, EC3M 4BS, United Kingdom |
| DAVIES, James Barclay Tudor RESIGNED | Director | 03 Jan 2014 | 06 Oct 2016 | United Kingdom | March 1968 | 100, Leadenhall Street, London, EC3A 3BP, England |
| EDWARDS, Richard David Lewis RESIGNED | Director | 16 Jun 1999 | 29 Aug 2007 | England | March 1960 | Grove Cottage 22 Epping Road, Toot Hill, Ongar, Essex, CM5 9SQ |
| ELLIOTT, Graham Andrew RESIGNED | Director | 01 Oct 2009 | 07 Nov 2011 | United Kingdom | February 1959 | Old Colhook Farm House, Colhook Common, Petworth, West Sussex, GU28 9LE, United Kingdom |
| FRANCE, Alaxander Ian Robert RESIGNED | Director | 07 Nov 2011 | 11 Dec 2015 | United Kingdom | February 1950 | 2, America Square, London, EC3N 2LU |
| FRANCE, Alexander Ian Robert RESIGNED | Director | | 22 Jul 2011 | England | February 1950 | 8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU |
| FRANKLIN, David John RESIGNED | Director | | 09 Nov 1999 | | February 1949 | 18 Lyveden Road, Blackheath, London, SE3 |
| FULLER, James William RESIGNED | Director | 01 Jan 2011 | 08 Aug 2011 | England | October 1963 | 33 Harbour Exchange Square, London, E14 9GG |
| GOEBBELS, Martin John RESIGNED | Director | | 13 Oct 2005 | | April 1959 | 24 Burnthwaite Road, London, SW6 5BE |
| HENRY, Neil RESIGNED | Director | 04 Nov 2011 | 11 Dec 2015 | England | July 1963 | Robertson Taylor Insurance Brokers Ltd, 33 Harbour Exchange Square, London, E14 9GG, United Kingdom |
| HUMPHREYS, Toby James RESIGNED | Director | 11 Dec 2015 | 07 Mar 2017 | United Kingdom | September 1963 | 100, Leadenhall Street, London, EC3A 3BP, England |
| HUNNISETT, Joseph Charlton RESIGNED | Director | 04 Nov 2011 | 01 Jun 2015 | Canada | April 1959 | Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada |
| KNOX, Bruce Birmingham RESIGNED | Director | 04 Nov 2011 | 01 Jun 2015 | Canada | November 1958 | Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Ontario P1b 4a3, Canada |
| MARSHALL, Leslie James RESIGNED | Director | 11 Dec 2015 | 06 Oct 2016 | England | November 1963 | 100, Leadenhall Street, London, EC3A 3BP, England |
| MOSELEY, Susan RESIGNED | Director | 01 Jan 2011 | 19 Aug 2011 | United Kingdom | January 1965 | 33 Harbour Exchange Square, London, E14 9GG |
| PETTIFOR, Ian RESIGNED | Director | 17 Dec 2009 | 07 Nov 2011 | England | October 1960 | 6, Chelwood Close, Coulsdon, Surrey, CR5 3EY, United Kingdom |
| ROBERTSON, William Wardell RESIGNED | Director | | 29 Aug 2007 | | June 1944 | 1 Tyrawley Road, London, SW6 4QG |
| SANDAU, Roger RESIGNED | Director | 26 Nov 2002 | 26 Jan 2006 | | September 1966 | 9974 Westwanda Dr, Beverley Hills, California 90210, Usa |
| SILCOCK, John RESIGNED | Director | 07 Nov 2011 | 27 Sep 2016 | England | December 1957 | 100, Leadenhall Street, London, EC3A 3BP, England |
| SILCOCK, John RESIGNED | Director | 26 Jun 1995 | 12 May 2011 | England | December 1957 | 47 Sunningvale Avenue, Biggin Hill, Westerham, Kent, TN16 3BX |
| SUTTON, John David RESIGNED | Director | 11 Dec 2015 | 01 Mar 2017 | England | September 1961 | 100, Leadenhall Street, London, EC3A 3BP, England |
| TAYLOR, Robert Alfred RESIGNED | Director | | 29 Aug 2007 | England | June 1944 | Highlands The Hillside, Chelsfield, Kent, BR6 7SD |
| WALLIN, Andrew David RESIGNED | Director | 01 Jan 2011 | 07 Nov 2011 | United Kingdom | October 1977 | 33 Harbour Exchange Square, London, E14 9GG |
| WHITE, Deborah Lilian RESIGNED | Director | | 28 Oct 1995 | | September 1959 | Flat 12 New Crane Wharf, Wapping High Street, London, E1 9TS |