| BEVERLY, Victoria Elizabeth ACTIVE | Director | 06 Mar 2026 | | England | July 1989 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| HARRIS, Coral Jane ACTIVE | Director | 01 Sep 2022 | | England | March 1986 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| HATCH, David Edward ACTIVE | Director | 01 Sep 2022 | | United Kingdom | July 1977 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| NELMES, Anthea ACTIVE | Director | 01 Sep 2022 | | England | September 1970 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| STEWART-GILLHAM, Paul Michael ACTIVE | Director | 06 Mar 2026 | | England | March 1972 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| WOODFINE, Tobi Louise ACTIVE | Director | 06 Mar 2026 | | England | May 1986 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| BROWN, Michael Terence RESIGNED | Secretary | | 02 Aug 1993 | | | The Lake House, Cuttinglye Road, Crawley Down, West Sussex, RH10 4LR |
| GROTT, Michal Stefan RESIGNED | Secretary | 02 Aug 1993 | 23 Jun 1994 | | | 93 Popes Grove, Twickenham, Middlesex, TW1 4JT |
| HICKMAN, David James RESIGNED | Secretary | 11 Dec 1995 | 15 Jan 2001 | | | Prospect Cottage, Well Hill, Old Chelsfield, Kent, BR6 7PR |
| JOHNSON, Stephanie RESIGNED | Secretary | 01 Sep 2006 | 26 Jun 2015 | | | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| JOHNSON, Stephanie RESIGNED | Secretary | 15 Jan 2001 | 02 Feb 2006 | | | 8 Holmdene Close, Beckenham, Kent, BR3 6QG, England |
| LEES, Barbara RESIGNED | Secretary | 02 Feb 2006 | 01 Sep 2006 | | | 15a, Milford Street, Cambridge, Cambridgeshire, CB1 2LP |
| PORTWOOD, Anthony Bernard RESIGNED | Secretary | 14 Feb 2001 | 02 Feb 2006 | | | 28 Wright Lane, Grange Farm, Oadby, Leicestershire, LE2 4TU |
| REEVES, Jayne Marie RESIGNED | Secretary | 14 Feb 2001 | 23 Aug 2005 | | | 32 Laxton Close, Wigston, Leicestershire, LE18 3WJ |
| JARDINE INSURANCE SERVICES LIMITED RESIGNED | Secretary | 23 Apr 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 |
| BONIFACE, Richard Colin RESIGNED | Director | 16 Oct 2009 | 30 Jun 2016 | England | November 1958 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| BRADLEY, James Francis John RESIGNED | Director | 07 Oct 2022 | 30 Oct 2024 | Wales | July 1967 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| BRIDGES, Stephen Richard RESIGNED | Director | 01 Mar 1996 | 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 | | 07 Jul 1993 | | September 1942 | 6c Somerset Road, Ealing, London, W13 9PB |
| CLUTTERBUCK, Troy Adam RESIGNED | Director | 07 May 2010 | 01 Sep 2015 | United Kingdom | September 1974 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| DRAPER, Michael RESIGNED | Director | 26 Jan 1999 | 16 Jun 2000 | | February 1958 | 20 Greenfields Close, Horsham, West Sussex, RH12 4LG |
| EVANS, Patrick Earle RESIGNED | Director | 02 Feb 2006 | 30 Oct 2024 | Wales | June 1963 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| EVANS, Timothy John Meredith RESIGNED | Director | | 07 Jul 1993 | England | January 1947 | 37 School Walk, Sunbury On Thames, Middlesex, TW16 6RB |
| GOODINGS, Phillip Eric RESIGNED | Director | 25 Jan 2007 | 03 Jun 2010 | England | March 1959 | 6, Crutched Friars, London, EC3N 2PH, England |
| HALLETT, Christine Patricia RESIGNED | Director | 01 Sep 2022 | 06 Mar 2026 | England | May 1959 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| HOWORTH, Duncan Craig RESIGNED | Director | 09 Sep 2009 | 03 May 2012 | England | June 1957 | 17, Littleworth Road, Esher, Surrey, KT10 9PD, United Kingdom |
| JONES, David Lyndon RESIGNED | Director | 30 Aug 2017 | 20 Apr 2020 | United Kingdom | May 1956 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW |
| JONES, David Lyndon RESIGNED | Director | 03 Jul 2000 | 31 Jan 2005 | United Kingdom | May 1956 | Southfield House, 58 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DF |
| JONES, Mark David RESIGNED | Director | 10 Nov 2015 | 03 Apr 2018 | United Kingdom | October 1972 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| KALUS, Henry Peter RESIGNED | Director | 15 Jan 2001 | 30 Jul 2002 | | September 1950 | 8 Morland Avenue, Leicester, Leicestershire, LE2 2PE |
| MANLEY, Nigel John RESIGNED | Director | 28 Feb 2014 | 01 Dec 2019 | England | September 1951 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| MANLEY, Nigel John RESIGNED | Director | 14 Apr 2010 | 03 May 2012 | England | September 1951 | 10, Ash Gate, Thatcham, Berkshire, RG18 4EH, United Kingdom |
| MANLEY, Nigel John RESIGNED | Director | 10 May 2006 | 31 Aug 2009 | England | September 1951 | 10 Ash Gate, Thatcham, Berkshire, RG18 4EH |
| MANLEY, Nigel John RESIGNED | Director | 31 Jan 2005 | 02 Feb 2006 | England | September 1951 | 10 Ash Gate, Thatcham, Berkshire, RG18 4EH |
| MARTIN, Christopher Paul Vincent RESIGNED | Director | 31 Jan 2005 | 02 Feb 2006 | United Kingdom | March 1965 | 2 Millbank Cottages Howe Street, Great Waltham, Chelmsford, Essex, CM3 1BA |
| MUNNS, Trevor Martin RESIGNED | Director | 15 Jan 2001 | 08 Nov 2002 | | July 1957 | Ramblers 27 New Road, Amersham, Buckinghamshire, HP6 6LD |
| MURPHY, Jamie Christopher RESIGNED | Director | 02 Feb 2006 | 31 Mar 2008 | United Kingdom | October 1972 | 3, Erw'R Delyn Close, Penarth, Cardiff, Glamorgan, CF64 2TU |
| MURRAY, John Joseph RESIGNED | Director | 07 Jul 1993 | 02 Nov 2000 | | May 1953 | Flat 2 144 Broadhurst Gardens, London, NW6 3BH |
| NAWAZ-KHAN, Hamid RESIGNED | Director | 10 Mar 2004 | 31 Dec 2004 | Wales | September 1952 | 19 Rockfield Glade, Parc Seymour, Penhow, Caldicot, Gwent, NP26 3JF |
| O'DWYER, Tony RESIGNED | Director | 03 Apr 2018 | 31 Aug 2022 | United Kingdom | April 1970 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| PERRY, Carol Anne RESIGNED | Director | 03 May 2012 | 28 Feb 2014 | England | October 1954 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| PRIOR, Richard Murray RESIGNED | Director | 24 Oct 2022 | 30 Oct 2024 | Wales | February 1970 | Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, MK4 1GA, England |
| PRIOR, Richard Murray RESIGNED | Director | 09 Feb 2009 | 30 Oct 2009 | | February 1970 | 15, Edward Clarke Close, Danescourt, Cardiff, South Glamorgan, CF5 2RW, United Kingdom |
| REEVES, Desmond George RESIGNED | Director | | 07 Jul 1993 | | May 1943 | 35 Lavender Sweep, London, SW11 1DY |
| SEED, Mark Alexander RESIGNED | Director | 12 Jun 2000 | 17 Jan 2001 | | March 1967 | 4 Oast House Croft, Robin Hood, Wakefield, West Yorkshire, WF3 3BS |
| STANWAY, Paul Adrian RESIGNED | Director | | 07 Jul 1993 | | October 1949 | Woodside 26 Deepdene Wood, Dorking, Surrey, RH5 4BQ |
| TINDALL, Kenneth James RESIGNED | Director | 10 Aug 2016 | 31 Aug 2022 | United Kingdom | June 1977 | The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England |
| WALE, Andrew Raymond RESIGNED | Director | 15 Jan 2001 | 30 Jun 2008 | | November 1961 | 57 Ring Road, Stoneygate, Leicester, LE2 3RS |
| WRIGHT, Dennis Michael RESIGNED | Director | 07 Jul 1993 | 01 Mar 1996 | | March 1957 | 18 Hunston Road, Sale, Cheshire, M33 4RP |