| BRIGHTMAN, Peter Richard ACTIVE | Director | 30 Jun 2025 | | England | August 1981 | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom |
| LOGUE, Stuart Bruce ACTIVE | Director | 30 Jun 2025 | | England | May 1970 | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom |
| BURDETT, Nicola Jane RESIGNED | Secretary | 01 Mar 2019 | 13 Jul 2022 | | | 5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL |
| CHOW, Charmaine RESIGNED | Secretary | 16 Feb 2012 | 28 Feb 2019 | | | 5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL |
| GOODWIN, John Arthur, Mr. RESIGNED | Secretary | 11 Jul 2000 | 15 Jan 2003 | | | 25 Forest Walk, Buckley, Flintshire, CH7 3AZ |
| SAUNDERS, Patricia Margaret RESIGNED | Secretary | 24 May 2001 | 28 Sep 2007 | | | 16 Eastwood Road, Leigh On Sea, Essex, SS9 3AB |
| WESTCOTT, Helen Margaret RESIGNED | Secretary | 28 Sep 2007 | 11 Nov 2011 | | | 33, Creechurch Lane, London, EC3A 5EB, Uk |
| WILSON, Julie Margaret RESIGNED | Secretary | 11 Nov 2011 | 16 Feb 2012 | | | 33 Creechurch Lane, London, EC3A 5EB |
| EASTGATE INSURANCE SERVICES LIMITED RESIGNED | Secretary | | 09 Jun 1998 | | | Pullman Place, Great Western Road, Gloucester, GL1 3EA |
| OMNI WHITTINGTON INSURANCE SERVICES LTD RESIGNED | Secretary | 09 Jun 1998 | 11 Jul 2000 | | | Omni House, 33 Creechurch Lane, London, EC3A 5EB |
| BARKE, Richard Paul RESIGNED | Director | 07 Jun 2023 | 30 Jun 2025 | United Kingdom | May 1982 | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom |
| CANE, Stephen Paul RESIGNED | Director | 23 Jan 2012 | 31 Dec 2013 | United Kingdom | July 1953 | 5th, Floor, Camomile Court 23 Camomile Street, London, EC3A 7LL, United Kingdom |
| DAY, Judson Graham, Sir RESIGNED | Director | | 01 Feb 2000 | | May 1933 | 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, BOP 1PO, Canada |
| DEXTER, Robert Paul RESIGNED | Director | | 31 May 1993 | | December 1951 | 6931 Tupper Grove, Halifax, Nova Scotia B3h 2m7, FOREIGN, Canada |
| EVANS, Philip Donald RESIGNED | Director | | 18 Oct 1993 | | June 1934 | Painswold, Broad Street, Cuckfield, Sussex, RH17 5LL |
| GOGAN, James Wilson RESIGNED | Director | | 30 Jun 1999 | | May 1938 | 183 High Street, New Glasgow, Nova Scotia, B2H 2X1, Canada |
| HENNIGAR, David John RESIGNED | Director | | 01 Feb 2000 | | July 1939 | 51 Forest Lane, Bedford, Nova Scotia B4a 1h8, FOREIGN, Canada |
| HOBROW, Anthony Gordon Piers RESIGNED | Director | 01 Feb 2000 | 01 Aug 2006 | | July 1955 | 38 Lower Village, Haywards Heath, West Sussex, RH16 4GS |
| HUNT, David John Guy RESIGNED | Director | 01 Jan 2014 | 30 Apr 2023 | England | September 1962 | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom |
| KEELING, Christopher Maurice RESIGNED | Director | | 01 Oct 1998 | | August 1939 | Woodhill Farmhouse, Kentish Lane, Brookmans Park, Hertfordshire, AL9 6JY |
| MOCATTA, Stephanie Carne RESIGNED | Director | 01 Jan 1999 | 30 Nov 2006 | England | July 1963 | 38 St Pauls Road, London, N1 2QW |
| RICHARDSON, Arthur John RESIGNED | Director | | 28 May 1992 | | May 1922 | Little Coldharbour Coldharbour Lane, Bletchingley, Redhill, Surrey, RH1 4NA |
| SEABURGH, Elaine Susan RESIGNED | Director | 30 Nov 2006 | 11 Nov 2011 | United Kingdom | February 1956 | 33, Creechurch Lane, London, EC3A 5EB, Uk |
| SOBEY, Donald R RESIGNED | Director | | 01 Feb 2000 | | October 1934 | Box 13 Site 13, Rr No 1, Trenton, Nova Scotia, B0K 1X0, Canada |
| SOBEY, Paul David RESIGNED | Director | 30 Jun 1998 | 01 Feb 2000 | | March 1957 | 553 Terrace Street, New Glasgow B2h 5j6, Nova Scotia Canada, FOREIGN |
| SOBEY, Paul Donald RESIGNED | Director | | 02 Jun 1993 | | March 1957 | 160 Newbury Court, New Glasgow, Nova Scotia, FOREIGN, Canada |
| TIGHE, Julian Michael RESIGNED | Director | 11 Nov 2011 | 30 Jun 2025 | United Kingdom | August 1969 | 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom |
| VAKIL, Imtyaz Mohmed RESIGNED | Director | 30 Nov 2006 | 02 Sep 2011 | United Kingdom | August 1969 | 33, Creechurch Lane, London, EC3A 5EB, Uk |
| WHATTON, Richard Paul RESIGNED | Director | 01 Feb 2000 | 30 Nov 2006 | England | July 1953 | 28 Old Green Road, Broadstairs, Kent, CT10 3BP |