| BUPA LIMITED ACTIVE | Secretary | 25 Oct 2022 | | | | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| BINMORE, Clare ACTIVE | Director | 25 Oct 2022 | | United Kingdom | March 1973 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| FIELDING, Stephanie Margaret ACTIVE | Director | 25 Oct 2022 | | United Kingdom | January 1971 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| LENTON, James Alan ACTIVE | Director | 16 Nov 2021 | | United Kingdom | July 1975 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| LUNN, Michael Anthony William ACTIVE | Director | 01 Jul 2026 | | England | January 1982 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| WALFORD, Arthur David RESIGNED | Secretary | | 01 Sep 2005 | | | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| BUPA SECRETARIES LIMITED RESIGNED | Secretary | 01 Sep 2005 | 25 Oct 2022 | | | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| BEAZLEY, Nicholas Tetley RESIGNED | Director | 01 Sep 2005 | 19 May 2013 | United Kingdom | January 1960 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| BOURKE, Evelyn Brigid RESIGNED | Director | 06 May 2014 | 13 Jun 2016 | United Kingdom | January 1965 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| BOYLE, David Spencer RESIGNED | Director | 01 Feb 1993 | 17 Feb 1993 | | April 1942 | 2 St Johns Gardens, London, W11 2NP |
| DAVIES, Christopher Grey RESIGNED | Director | 17 Feb 1993 | 21 Nov 2003 | | October 1957 | 4 St Cuthberts Close, Egham, Surrey, TW20 0QN |
| DAVIES, Julian Peter RESIGNED | Director | 18 Oct 1995 | 23 May 2008 | United Kingdom | February 1956 | Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW |
| DONALD, Alan Charles RESIGNED | Director | 27 Mar 1998 | 04 Feb 1999 | | August 1963 | 13 Craven Gardens, Wimbledon, London, SW19 8LU |
| DUGDALE, Michael Ian RESIGNED | Director | 01 Jan 2002 | 15 Sep 2005 | | June 1962 | 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE |
| ELLERBY, Mark RESIGNED | Director | 23 Sep 1994 | 27 Mar 1998 | | August 1961 | 82 Nelson Road, London, N8 9RT |
| EVANS, Gareth Morris RESIGNED | Director | 17 Jun 2020 | 30 Jun 2026 | England | April 1973 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| EVANS, Gareth Morris RESIGNED | Director | 07 Aug 2008 | 06 May 2014 | England | April 1973 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| FLETCHER, David Martin RESIGNED | Director | 21 Aug 2015 | 18 Jun 2020 | United Kingdom | January 1963 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| GREGORY, Fraser David RESIGNED | Director | 01 Nov 2007 | 21 Jun 2010 | United Kingdom | September 1959 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| HAMPTON, Mark Richard RESIGNED | Director | 17 Sep 2005 | 07 Aug 2008 | | June 1964 | The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD |
| HEGGIE, Theresa Marie RESIGNED | Director | 06 May 2014 | 08 Dec 2015 | United Kingdom | November 1960 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| HOLDEN, Dean Allan RESIGNED | Director | 04 Feb 1999 | 31 Dec 2001 | | July 1958 | Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE |
| JACOBS, Peter Alan RESIGNED | Director | 17 Feb 1993 | 18 Oct 1995 | England | February 1943 | Garden Flat, 29 Daleham Gardens, London, NW3 5BY |
| KEE, Fergus Alexander RESIGNED | Director | | 23 Sep 1994 | United Kingdom | April 1960 | The Old Cottage, Howe Green, Hertford, SG13 8LH |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 01 Sep 2005 | 01 Nov 2007 | United Kingdom | September 1965 | Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR |
| KING, Raymond RESIGNED | Director | 01 Aug 2001 | 15 May 2008 | | May 1953 | Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ |
| LEA, Edward William RESIGNED | Director | | 13 Sep 2001 | | September 1941 | 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ |
| LINTON, Joy RESIGNED | Director | 17 Jun 2020 | 19 Jan 2021 | United Kingdom | October 1965 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| LINTON, Joy RESIGNED | Director | 13 Jun 2016 | 11 Sep 2017 | United Kingdom | October 1965 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| LOS, Steven Michael RESIGNED | Director | 21 Jun 2010 | 06 May 2014 | United Kingdom | December 1970 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| MCHARG, Taryn Leonie RESIGNED | Director | 11 Sep 2017 | 18 Jun 2020 | United Kingdom | July 1978 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| MERCHANT, Mahboob Ali RESIGNED | Director | 23 May 2008 | 06 May 2014 | United Kingdom | July 1955 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| NEWTON, Paul Ramon RESIGNED | Director | 06 May 2014 | 21 Aug 2015 | England | October 1957 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| POTKINS, Martin RESIGNED | Director | 01 Jan 2021 | 31 Dec 2021 | United Kingdom | December 1960 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| PRESTON, Simeon RESIGNED | Director | 03 Aug 2018 | 06 Jun 2019 | United Kingdom | April 1970 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| RICHARDSON, Charles Austen RESIGNED | Director | 31 Oct 2013 | 06 May 2014 | United Kingdom | September 1972 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| ROBERTS, Gareth Huw RESIGNED | Director | 17 Jun 2020 | 16 Sep 2022 | United Kingdom | November 1978 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| SHAW, David RESIGNED | Director | | 31 Jan 1993 | | March 1934 | Greystones 25 Main Road, Long Hanborough, Witney, Oxfordshire, OX8 8BD |
| WALFORD, Arthur David RESIGNED | Director | 17 Feb 1993 | 01 Sep 2005 | United Kingdom | September 1945 | 94 London Road, Stanmore, Middlesex, HA7 4NS |