| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 10 Feb 2014 | | | | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom |
| DE TEMPLE, Victoria Louise ACTIVE | Director | 13 Nov 2017 | | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| GRANT, Timothy James ACTIVE | Director | 30 May 2017 | | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 22 May 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BUSSON, Alan Paul RESIGNED | Secretary | 21 Mar 2006 | 29 Sep 2006 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| GIBBON, Margaret Elizabeth RESIGNED | Secretary | 31 May 1999 | 12 Aug 2003 | | | Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA |
| KNOTT, Amanda Louise RESIGNED | Secretary | 29 Sep 2006 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LANCASTER, David Arthur RESIGNED | Secretary | | 20 Mar 1995 | | | 40 Elm Bank Gardens, Barnes, London, SW13 0NT |
| LOWE, Nigel RESIGNED | Secretary | 23 Jun 2005 | 21 Mar 2006 | | | Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 01 Nov 2006 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| OLISA HOLDING, Lily RESIGNED | Secretary | 12 Aug 2003 | 23 Jun 2005 | | | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| 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 |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 20 Mar 1995 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| ALLEN, Robert Walter RESIGNED | Director | 27 Jun 1994 | 09 Sep 2002 | | November 1953 | Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH |
| BURNETT RAE, Jeremy Alexander James Fraser RESIGNED | Director | 27 Jun 1994 | 10 Jul 1997 | United Kingdom | September 1953 | The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG |
| BUSHELL, Roderick John Graeme RESIGNED | Director | | 30 Jun 1997 | | March 1958 | Rookery Farm, Pulham St Mary, Diss, Norfolk, IP21 4QP |
| EVANS, Neil James RESIGNED | Director | 15 May 2002 | 25 Mar 2014 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| GIBSON, Myles RESIGNED | Director | | 31 Jul 1993 | | June 1948 | White Lodge 330 Prestbury Road, Prestbury, Cheltenham, Gloucestershire, GL52 3DD |
| HOWE, Peter Charles RESIGNED | Director | 02 Feb 2004 | 28 Jul 2004 | | October 1946 | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| LAIDLAW, Christopher Walter RESIGNED | Director | 01 Aug 1993 | 18 Sep 1995 | | November 1952 | Swanbrook Farm, Kempsey Common, Kempsey, Worcester, Worcestershire, WR5 3QF |
| LOWE, Nigel RESIGNED | Director | 23 Jun 2005 | 28 Jun 2013 | United Kingdom | February 1952 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MACRAE, Ian Douglas RESIGNED | Director | 30 Apr 1998 | 16 May 2002 | | December 1953 | Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ |
| OLISA HOLDING, Lily RESIGNED | Director | 28 Jul 2004 | 23 Jun 2005 | | December 1963 | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| RUSSELL, Anthony John RESIGNED | Director | | 30 Apr 1998 | England | June 1942 | 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN |
| STRANG, Andrew David RESIGNED | Director | 27 Jun 1994 | 02 Feb 2004 | England | January 1953 | Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE |
| 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 |
| WILLCOCK, John Marcus RESIGNED | Director | 09 Sep 2002 | 02 Feb 2004 | United Kingdom | May 1963 | 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR |