| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 12 Jun 2017 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| DOWSON, Caroline June ACTIVE | Director | 31 Oct 2023 | | United Kingdom | November 1985 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| MURPHY, Shane ACTIVE | Director | 21 Sep 2023 | | United Kingdom | August 1970 | Aviva, Wellington Row, York, Yo90 1wr, United Kingdom |
| VESSEY, James Edward ACTIVE | Director | 30 Oct 2025 | | United Kingdom | April 1976 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| HERBERT, Anthony James RESIGNED | Secretary | 01 Jul 1992 | 27 Jan 1993 | | | 21 Tite Street, London, SW3 4JT |
| RICHARDSON, Ian David Lea RESIGNED | Secretary | 01 Nov 1995 | 03 Nov 2003 | | | 57 New Concordia Wharf, Mill Street, London, SE1 2BB |
| SMALL, Jeremy Peter RESIGNED | Secretary | 03 Nov 2003 | 15 Sep 2010 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| WEBSTER, John Dudley RESIGNED | Secretary | | 30 Jun 1992 | | | 10 Merrydown Way, Chislehurst, Kent, BR7 5RS |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Sep 2010 | 17 Mar 2017 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| BADDELEY, Julian Charles RESIGNED | Director | 31 Aug 2017 | 29 Jul 2022 | United Kingdom | January 1981 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| BOURKE, Evelyn Brigid RESIGNED | Director | 15 Sep 2010 | 21 Sep 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| BRUCE, Frances Julia RESIGNED | Director | 05 Feb 2019 | 30 Nov 2021 | England | June 1978 | Aviva, Wellington Row, York, Yo90 1wr, United Kingdom |
| BYE, Karina Jane RESIGNED | Director | 22 Jan 2018 | 21 Sep 2023 | United Kingdom | February 1972 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| CLARK, Peter Nigel Stuckey RESIGNED | Director | 26 Jun 1992 | 28 Jun 2002 | | January 1947 | Stonehill, Nympsfield, Gloucestershire, GL10 3TR |
| ELPHICK, Nicolas John RESIGNED | Director | 09 Apr 2009 | 15 Sep 2010 | England | October 1960 | Sunnylea 22, Tyfield, Sherborne St. John, Basingstoke, Hampshire, RG24 9HZ |
| HUNTER, Craig Richard RESIGNED | Director | 17 Mar 2016 | 05 Feb 2019 | United Kingdom | January 1975 | Pixham End, Dorking, Surrey, RH4 1QA |
| HYNAM, David Emmanuel RESIGNED | Director | 15 Sep 2010 | 05 Jul 2013 | England | August 1971 | Pixham End, Dorking, Surrey, RH4 1QA |
| HYNAM, David Emmanuel RESIGNED | Director | 29 Aug 2003 | 11 Jun 2008 | England | August 1971 | 21 Highcroft, North Hill, London, N6 4RD |
| J'AFARI-PAK, Lindsay Clare RESIGNED | Director | 15 Sep 2010 | 01 Aug 2013 | United Kingdom | July 1970 | Pixham End, Dorking, Surrey, RH4 1QA |
| LONEY, Philip Duncan RESIGNED | Director | 15 Aug 2002 | 29 Aug 2003 | United Kingdom | September 1964 | 18 Walliscote Avenue, Henleaze, Bristol, BS9 4SA |
| LUND-CONLON, Claire Elizabeth RESIGNED | Director | 23 Sep 2022 | 01 Jun 2025 | United Kingdom | August 1972 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| MOSS, Jonathan Stephen RESIGNED | Director | 10 Sep 2012 | 29 Oct 2015 | United Kingdom | June 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| OATES, David RESIGNED | Director | 19 Jun 2006 | 09 Apr 2009 | England | August 1958 | 153 Pursey Drive, Bradley Stoke, Bristol, Avon, BS32 8DP |
| OWEN, Arthur Leslie RESIGNED | Director | 26 Jun 1992 | 23 Dec 1999 | England | February 1949 | Broadway Lea, Broadway, Shipham, Somerset, BS25 1UE |
| PARSONS, Andrew Mark RESIGNED | Director | 15 Sep 2010 | 30 Mar 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| POTKINS, Martin RESIGNED | Director | 27 Sep 2013 | 31 Dec 2014 | United Kingdom | December 1960 | Pixham End, Dorking, Surrey, RH4 1QA |
| PURVIS, Andrew John RESIGNED | Director | 19 Jun 2006 | 15 Sep 2010 | England | July 1960 | Pixham End, Dorking, Surrey, RH4 1QA |
| REEVE, John RESIGNED | Director | | 31 Oct 1995 | United Kingdom | July 1944 | Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB |
| RICHARDSON, Ian David Lea RESIGNED | Director | 01 Nov 1995 | 19 Jun 2006 | England | February 1945 | 90 Montagu Mansions, London, W1U 6LF |
| RISAM, Monica RESIGNED | Director | 29 Oct 2015 | 31 Aug 2017 | United Kingdom | June 1972 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SMITH, Robin Duncan RESIGNED | Director | 21 Sep 2012 | 30 Sep 2015 | England | November 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| STRINGER, Kathryn Louise RESIGNED | Director | 30 Nov 2021 | 31 Oct 2023 | United Kingdom | January 1970 | St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WEBSTER, John Dudley RESIGNED | Director | | 30 Jun 1992 | | November 1939 | 10 Merrydown Way, Chislehurst, Kent, BR7 5RS |