| MCDONALD, Thomas ACTIVE | Director | 01 May 2018 | | England | September 1980 | St. Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| O'DWYER, Tony ACTIVE | Director | 01 May 2018 | | United Kingdom | April 1970 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| BROWN, Michael Terence RESIGNED | Secretary | | 14 Mar 1994 | | | The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR |
| GROTT, Michal Stefan RESIGNED | Secretary | 14 Mar 1994 | 23 Jun 1994 | | | 93 Popes Grove, Twickenham, Middlesex, TW1 4JT |
| HICKMAN, David James RESIGNED | Secretary | 11 Dec 1995 | 12 Mar 2001 | | | Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR |
| JOHNSON, Stephanie RESIGNED | Secretary | 12 Mar 2001 | 26 Jun 2015 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| JARDINE INSURANCE SERVICES LIMITED RESIGNED | Secretary | 23 Jun 1994 | 11 Dec 1995 | | | Jardine House, 6 Crutched Friars, London, EC3N 2HT |
| JLT SECRETARIES LIMITED RESIGNED | Secretary | 26 Jun 2015 | 01 Apr 2020 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| ANDREWS, Samantha RESIGNED | Director | 01 Sep 2017 | 01 May 2018 | United Kingdom | April 1990 | St. Botolph Building, 138 Houndsditch, London, EC3A 7AW, United Kingdom |
| ASHTON, Helen Louise RESIGNED | Director | 26 Jun 2015 | 04 Aug 2017 | United Kingdom | June 1962 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
| BRIDGES, Stephen Richard RESIGNED | Director | 03 Jan 1995 | 22 Jan 1999 | United Kingdom | July 1950 | 9 Fairholme Crescent, Ashtead, Surrey, KT21 2HN |
| BROWN, Michael Terence RESIGNED | Director | | 31 Aug 2009 | United Kingdom | June 1950 | The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR |
| CHOPPING, Arthur George RESIGNED | Director | | 23 Jun 1994 | | September 1942 | 6c Somerset Road, Ealing, London, W13 9PB |
| CLUTTERBUCK, Troy Adam RESIGNED | Director | 04 Jun 2010 | 01 Sep 2015 | United Kingdom | September 1974 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| COSH, Nicholas John RESIGNED | Director | 16 Feb 1995 | 19 Jun 1997 | United Kingdom | August 1946 | 61 Leopold Road, Wimbledon, London, SW19 7JG |
| DANIELS, Karl RESIGNED | Director | 23 Jun 1994 | 31 Dec 2000 | England | December 1935 | The Manor House, 27 Cumberland House, Woodbridge, Suffolk, IP12 4AH |
| EVANS, Timothy John Meredith RESIGNED | Director | 01 Feb 2000 | 30 Jul 2003 | England | January 1947 | 37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB |
| EVANS, Timothy John Meredith RESIGNED | Director | | 23 Jun 1994 | England | January 1947 | 37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB |
| GOODINGS, Phillip Eric RESIGNED | Director | 26 Nov 2002 | 04 Jun 2010 | England | March 1959 | 6, Crutched Friars, London, EC3N 2PH, England |
| GRIBBIN, Michael Christopher David RESIGNED | Director | 16 Feb 1995 | 10 Mar 1997 | United Kingdom | June 1949 | Higher Ash Farm, Ash, Dartmouth, Devon, TQ6 0LR |
| GROTT, Michal Stefan RESIGNED | Director | | 05 Dec 2002 | | February 1944 | 93 Popes Grove, Twickenham, Middlesex, TW1 4JT |
| HART, Gerald Victor RESIGNED | Director | | 29 Jan 1993 | | January 1947 | Bowdell, Kentwyns Drive, Horsham, W Sussex, RH13 6EU |
| HASTINGS BASS, John Peter RESIGNED | Director | 10 Mar 1997 | 07 Jul 2004 | | June 1954 | Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG |
| HAY, Helen Frances RESIGNED | Director | 26 Jun 2015 | 01 May 2018 | United Kingdom | November 1964 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| HUNTON, Barry Robert Kirk RESIGNED | Director | 29 Jan 1993 | 23 Jun 1994 | United Kingdom | June 1933 | Wychwood, 54 Dowhills Road, Liverpool, Merseyside, L23 8SP |
| JOHNSON, Stephanie RESIGNED | Director | 26 Nov 2002 | 26 Jun 2015 | England | April 1955 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| JONES, David Lyndon RESIGNED | Director | 14 Aug 2001 | 07 Jul 2004 | United Kingdom | May 1956 | Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF |
| JONES, Mark David RESIGNED | Director | 01 Sep 2015 | 22 Sep 2015 | United Kingdom | October 1972 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| REDHEAD, Peter Mark RESIGNED | Director | 13 Dec 1995 | 07 Jul 2004 | United Kingdom | August 1963 | Hillside 39 Heybridge Lane, Prestbury, Macclesfield, Cheshire, SK10 4ES |
| REEVES, Desmond George RESIGNED | Director | | 01 May 1998 | United Kingdom | May 1943 | 28 Morella Road, London, SW12 8UH |
| STANWAY, Paul Adrian RESIGNED | Director | | 17 Apr 1996 | | October 1949 | Woodside 26 Deepdene Wood, Dorking, Surrey, RH5 4BQ |
| STANWORTH, Adrian David RESIGNED | Director | 29 Apr 1999 | 07 Jul 2004 | | March 1962 | 16 Mossdale Avenue, Bolton, Lancashire, BL1 5YA |
| WAKELEY, Martin John RESIGNED | Director | 23 Jun 1994 | 16 Feb 1995 | | February 1939 | Glebe House, Winchfield, Basingstoke, Hampshire, RG27 8DB |
| WRIGHT, Dennis Michael RESIGNED | Director | | 23 Jun 1994 | | March 1957 | 18 Hunston Road, Sale, Cheshire, M33 4RP |