| LAMPSHIRE, Philip John ACTIVE | Secretary | 07 Sep 2009 | | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| DIFFEY, Stuart, Mr. ACTIVE | Director | 27 Jul 2010 | | United Kingdom | July 1975 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom |
| TIERNAN, Patrick Colm Peter ACTIVE | Director | 27 Jul 2010 | | United Kingdom | January 1975 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, PO15 7JZ, United Kingdom |
| ATKINSON, Joanne Claire RESIGNED | Secretary | 31 Mar 2003 | 07 Aug 2005 | | | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Secretary | 31 May 1999 | 31 Mar 2003 | | | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| 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 |
| PORTER, Margaret Ann RESIGNED | Secretary | 28 Sep 2006 | 29 May 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne RESIGNED | Secretary | 15 May 2009 | 07 Sep 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 02 Dec 1994 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WORTHINGTON, Paul Frank RESIGNED | Secretary | 02 Aug 2004 | 28 Sep 2007 | | | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |
| AMES, Norman Joseph Deryck RESIGNED | Director | 10 Oct 1994 | 30 Dec 1996 | | December 1944 | Ashton House, Ashton Keynes, Swindon, SN6 6NX |
| ATKINSON, Joanne Claire RESIGNED | Director | 31 Mar 2003 | 07 Aug 2005 | | April 1972 | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Director | 19 Sep 2001 | 31 Mar 2003 | | June 1957 | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| CHESSHER, Mark Christopher RESIGNED | Director | 12 Apr 2002 | 27 Jul 2005 | | November 1960 | 16 Denmark Villas, Hove, East Sussex, BN3 3TE |
| CULMER, Mark George RESIGNED | Director | 19 Sep 2001 | 12 Apr 2002 | England | October 1962 | SO21 |
| EVANS, Michael Robert RESIGNED | Director | 01 Jan 1997 | 01 Oct 1998 | | May 1952 | 8 Little Lancarridge, Highnham, Gloucestershire, GL2 8EN |
| GRANT, Timothy James RESIGNED | Director | 28 Mar 2007 | 07 Sep 2009 | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| HANKS, Brian Paul RESIGNED | Director | 01 Oct 1998 | 19 Sep 2001 | | April 1958 | 1 Lancaster Drive, Little Rissington, Cheltenham, Gloucestershire, GL54 2QZ |
| HAYES, Christopher RESIGNED | Director | | 01 Oct 1998 | England | March 1943 | The Green, Guiting Power, Cheltenham, Gloucestershire, GL54 5UR |
| JAMES, Ian Humphries RESIGNED | Director | 01 Jan 1997 | 01 Oct 1998 | | December 1951 | 55 The Willows, Highworth, Swindon, SN6 7PH |
| JAMES, Ian Humphries RESIGNED | Director | 05 May 1992 | 10 Oct 1994 | | December 1951 | 55 The Willows, Highworth, Swindon, SN6 7PH |
| JAMES, Penelope Jane RESIGNED | Director | 27 Jul 2005 | 31 Mar 2007 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| LAMPSHIRE, Philip John RESIGNED | Director | 07 Sep 2009 | 27 Jul 2010 | | December 1954 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| NICHOLAS, John Stuart RESIGNED | Director | 19 Sep 2001 | 09 Oct 2003 | | January 1949 | Twistells Wood Road, Hindhead, Surrey, GU26 6PX |
| PORTER, Margaret Ann RESIGNED | Director | 12 Sep 2007 | 29 May 2009 | | December 1955 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| SEWARD, Ian Graham RESIGNED | Director | 01 Oct 1998 | 28 Dec 2000 | | May 1947 | The Limes Town Pond Lane, Southmoor, Abingdon, Oxfordshire, OX13 5HS |
| SMITH, Andrew Mark RESIGNED | Director | 05 May 1992 | 19 Sep 2001 | United Kingdom | April 1958 | Grove Cottage 15 The Strand, Attenborough, Nottingham, Nottinghamshire, NG9 6AU |
| STEIN, Roman RESIGNED | Director | 07 Sep 2009 | 27 Jul 2010 | | February 1974 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne RESIGNED | Director | 26 May 2009 | 07 Sep 2009 | | March 1957 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WILLIAMS, Brian RESIGNED | Director | | 30 Jun 1992 | | January 1937 | 14 Shirley Avenue, Cheam, Sutton, Surrey, SM2 7QR |
| WORTHINGTON, Paul Frank RESIGNED | Director | 02 Aug 2004 | 28 Sep 2007 | | June 1952 | 7 Victoria Close, Locks Heath, Hampshire, SO31 9NT |