| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 10 Feb 2014 | | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| SPENCER, Kirk Matthew ACTIVE | Director | 10 Apr 2026 | | United Kingdom | September 1982 | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |
| VINCENT, Shelby ACTIVE | Director | 21 Aug 2023 | | United Kingdom | July 1972 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ, United Kingdom |
| 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 | 13 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 |
| HALLGATE-HILLS, Claire Rosamund RESIGNED | Secretary | | 02 Sep 1994 | | | Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX |
| HALLING, Teresa Kathleen RESIGNED | Secretary | 02 Sep 1994 | 02 Dec 1994 | | | 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ |
| KNOTT, Amanda Louise RESIGNED | Secretary | 29 Sep 2006 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 23 Jun 2005 | 13 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 | 10 Feb 2011 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 02 Dec 1994 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| ALLEN, Robert Walter RESIGNED | Director | 13 Jun 1994 | 09 Sep 2002 | | November 1953 | Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH |
| BEARCROFT, Jeffrey John RESIGNED | Director | | 27 May 1994 | | September 1955 | 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH |
| BURNETT RAE, Jeremy Alexander James Fraser RESIGNED | Director | 13 Jun 1994 | 10 Jul 1997 | United Kingdom | September 1953 | The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 13 Nov 2017 | 01 May 2018 | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| EVANS, Neil James RESIGNED | Director | 15 May 2002 | 25 Mar 2014 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| GRANT, Timothy James RESIGNED | Director | 30 May 2017 | 22 Aug 2023 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| JESSOP, Richard RESIGNED | Director | | 31 Dec 1992 | | July 1941 | 39 Birchmead Avenue, Pinner, Middlesex, HA5 2BQ |
| LOWE, Nigel RESIGNED | Director | 19 Oct 2006 | 28 Jun 2013 | United Kingdom | February 1952 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MACINNES, Ian Malcolm RESIGNED | Director | | 10 Feb 1994 | | July 1945 | 72 Prebend Gardens, London, W6 0XU |
| MACRAE, Ian Douglas RESIGNED | Director | 30 Apr 1998 | 16 May 2002 | | December 1953 | Seymour House, New Road, Eckington, Worcestershire, WR10 3AZ |
| MURPHY, Charlotte Denise RESIGNED | Director | 01 May 2018 | 28 Mar 2022 | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| PARSONS, David Charles RESIGNED | Director | 04 Jan 1993 | 28 Apr 1995 | England | February 1956 | 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR |
| RUSSELL, Anthony John RESIGNED | Director | 13 Jun 1994 | 30 Apr 1998 | England | June 1942 | 234 Pickhurst Lane, West Wickham, Kent, BR4 0HN |
| STRANG, Andrew David RESIGNED | Director | 10 Feb 1994 | 19 Oct 2006 | 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 |
| TRUSLER, Alan RESIGNED | Director | 04 Jan 1993 | 26 May 1995 | | June 1947 | 36 Howard Road, Bromley, Kent, BR1 3QJ |
| 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 |
| WHALLEY, Roger Hedley RESIGNED | Director | | 23 Mar 1994 | | October 1944 | Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS |
| WILLCOCK, John Marcus RESIGNED | Director | 09 Sep 2002 | 19 Oct 2006 | United Kingdom | May 1963 | 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR |
| ZURICH CORPORATE SECRETARY (UK) LIMITED RESIGNED | Director | 08 Apr 2022 | 10 Apr 2026 | | | Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom |