| COLLINS, William Richard ACTIVE | Director | 13 Nov 2024 | | England | May 1946 | 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| NAHUM, Stephane Abraham Joseph ACTIVE | Director | 02 Dec 2021 | | England | December 1975 | 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| DRISCOLL, Caroline Mary RESIGNED | Secretary | 31 Mar 1995 | 29 Dec 2000 | | | Flat 3, 16 Kidbrooke Grove, Blackheath, London, SE3 0LF |
| HERBERT, Anthony James RESIGNED | Secretary | 01 Jul 1992 | 27 Jan 1993 | | | 21 Tite Street, London, SW3 4JT |
| RICHARDSON, Ian David Lea RESIGNED | Secretary | 28 Jan 1993 | 22 Feb 1993 | | | Gatehouse Farm, Dinedor, Hereford, SE1 3RF |
| SMALL, Jeremy Peter RESIGNED | Secretary | 29 Dec 2000 | 15 Sep 2010 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| WALLWORK, Janet Irwin RESIGNED | Secretary | 22 Feb 1993 | 31 Mar 1995 | | | 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW |
| WEBSTER, John Dudley RESIGNED | Secretary | | 28 Mar 1993 | | | 10 Merrydown Way, Chislehurst, Kent, BR7 5RS |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNEDRegistration number 2084205 | Secretary | 19 Dec 2016 | 02 Dec 2021 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED Registration number 7350629 | Secretary | 15 Sep 2010 | 19 Dec 2016 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| AWFORD, Robert Francis RESIGNED | Director | 17 Nov 2016 | 28 Aug 2018 | United Kingdom | December 1956 | 7, Newgate Street, London, EC1A 7NX, England |
| BISCAY, Pierre Alain RESIGNED | Director | 25 Sep 2014 | 17 Nov 2016 | United Kingdom | August 1979 | Pixham End, Dorking, Surrey, RH4 1QA |
| BLACKWELL, David Steven RESIGNED | Director | 23 Oct 2015 | 17 Nov 2016 | United Kingdom | August 1978 | No. 1 Poultry, London, EC2R 8EJ, United Kingdom |
| FAULKNER, Anthony RESIGNED | Director | | 30 Sep 1994 | | January 1939 | 7 Weston Close, Upton Grey, Basingstoke, Hampshire, RG25 2RX |
| GALLOWAY, Richard William RESIGNED | Director | 30 Jun 1992 | 06 Feb 1996 | | August 1943 | Shandon, Dormans Park, East Grinstead, West Sussex, RH19 2NQ |
| GARDINER, Neil Johnston RESIGNED | Director | 17 Nov 2016 | 02 Dec 2021 | England | August 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| GOODWIN, Colin RESIGNED | Director | 14 Nov 2007 | 15 Sep 2010 | | April 1960 | 25 Romany Rise, Orpington, Kent, BR5 1HG |
| GROVES, Robert RESIGNED | Director | 25 Sep 2014 | 21 Aug 2015 | United Kingdom | March 1977 | Pixham End, Dorking, Surrey, RH4 1QA |
| KIPLING, Michael Robert RESIGNED | Director | 15 Sep 2010 | 26 Sep 2014 | England | March 1957 | Pixham End, Dorking, Surrey, RH4 1QA |
| LEVIS, Richard John RESIGNED | Director | 17 Nov 2016 | 11 Dec 2019 | United Kingdom | September 1979 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| LONG, Graham Stephen RESIGNED | Director | 23 Oct 2015 | 17 Nov 2016 | United Kingdom | March 1960 | Pixham End, Dorking, Surrey, RH4 1QA |
| MEAD, Derek RESIGNED | Director | 30 Sep 1992 | 31 Mar 1995 | | May 1937 | 10 Sydney Road, Guildford, Surrey, GU1 3LJ |
| NICHOLLS, John Michael RESIGNED | Director | | 01 Oct 1992 | England | October 1934 | 25 Starling Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4JX |
| OWEN, James Wintringham RESIGNED | Director | 25 Feb 2010 | 15 Sep 2010 | United Kingdom | July 1950 | Pixham End, Dorking, Surrey, RH4 1QA |
| SAWYER, Eileen Marie RESIGNED | Director | 02 Dec 2021 | 13 Nov 2024 | England | September 1979 | 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England |
| SMITH, Stephen Paul RESIGNED | Director | 30 Sep 1994 | 31 Dec 2009 | England | August 1953 | 65, Yester Road, Chislehurst, Kent, BR7 5HN |
| SONG, Yang RESIGNED | Director | 25 Sep 2014 | 23 Oct 2015 | United Kingdom | February 1983 | Pixham End, Dorking, Surrey, RH4 1QA |
| STEPHENS, Huw David RESIGNED | Director | 06 Feb 1996 | 14 Nov 2007 | | March 1960 | Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD |
| STEPHENS, Huw David RESIGNED | Director | 06 Dec 1995 | 31 Jan 1996 | | March 1960 | Pembroke 2 Stanley Hill Avenue, Amersham, Buckinghamshire, HP7 9BD |
| TAN, Jin-Wee RESIGNED | Director | 15 Sep 2010 | 26 Sep 2014 | United Kingdom | April 1978 | Pixham End, Dorking, Surrey, RH4 1QA |
| VERSEY, Mark Richard Beavis RESIGNED | Director | 15 Sep 2010 | 28 Mar 2014 | United Kingdom | August 1972 | Pixham End, Dorking, Surrey, RH4 1QA |
| WALLWORK, Janet Irwin RESIGNED | Director | 31 Mar 1995 | 06 Feb 1996 | | June 1961 | 18 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BW |
| WEBSTER, John Dudley RESIGNED | Director | | 30 Jun 1992 | | November 1939 | 10 Merrydown Way, Chislehurst, Kent, BR7 5RS |
| WILLIAMS, Carl John RESIGNED | Director | 26 Mar 2020 | 02 Dec 2021 | United Kingdom | March 1971 | St Helens, 1 Undershaft, London, England, EC3P 3DQ, England |
| YATES, Stephen Richard RESIGNED | Director | 06 Feb 1996 | 15 Sep 2010 | | March 1951 | Pixham End, Dorking, Surrey, RH4 1QA |
| YATES, Stephen Richard RESIGNED | Director | 06 Dec 1995 | 31 Jan 1996 | | March 1951 | 37 Colebrooke Avenue, London, W13 8JZ |