| WILCOCK, Laura ACTIVE | Secretary | 05 Oct 2009 | | | | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| IDCZAK, Christian ACTIVE | Director | 12 Feb 2013 | | England | August 1963 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| KULLAR, Raj ACTIVE | Director | 12 Feb 2013 | | England | July 1958 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| SMITH, Evan ACTIVE | Director | 12 Feb 2013 | | England | January 1956 | 351 Shadsworth Road, Blackburn, Lancashire, BB1 2PR |
| BURGESS, Claire Theresa RESIGNED | Secretary | | 30 Sep 2005 | | | 17 Kington Close, Coppice Farm, Willenhall, West Midlands, WV12 5YW |
| MOORE, Marie Louise, M RESIGNED | Secretary | 30 Sep 2005 | 05 Oct 2009 | | | 20 Rockingham Road, Blackpool, Lancashire, FY2 0LP |
| BURGESS, Claire Theresa RESIGNED | Director | | 30 Sep 2005 | | February 1963 | 17 Kington Close, Coppice Farm, Willenhall, West Midlands, WV12 5YW |
| HAYTON, Thomas Clive RESIGNED | Director | 30 Sep 2005 | 28 May 2008 | United Kingdom | December 1957 | 7 Ingledene Avenue, Salford, Lancashire, M7 4GX |
| HILL, Barbara RESIGNED | Director | | 30 Sep 2005 | | March 1947 | 293 Monmouth Drive, Sutton Coldfield, Birmingham, West Midlands, B73 6JU |
| HILL, James William RESIGNED | Director | | 30 Sep 2005 | | February 1943 | 293 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JU |
| LEWIS, David Charles RESIGNED | Director | | 30 Sep 2005 | | October 1943 | 13 Clayton Drive, Castle Bromwich, Birmingham, West Midlands, B36 0AN |
| LINDROTH, Brian Harlowe RESIGNED | Director | 30 Jun 2008 | 01 Nov 2011 | United Kingdom | April 1952 | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR, United Kingdom |
| OTTEN, Bart RESIGNED | Director | 01 Nov 2011 | 12 Feb 2013 | England | October 1962 | Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR, England |
| ROBERTS, Steven Paul RESIGNED | Director | 30 Sep 2005 | 29 Apr 2008 | England | May 1955 | 8, Acrefield Park, Woolton, Liverpool, L25 6JX |
| WEAR, David Alan RESIGNED | Director | 29 Apr 2008 | 30 Jun 2008 | | July 1967 | 80 Admiralty Way, Teddington, Middlesex, TW11 0NN |
| CHUBB MANAGEMENT SERVICES LIMITED RESIGNED | Director | 29 Apr 2008 | 12 Feb 2013 | | | Chubb House, Staines Road West, Sunbuy On Thames, Middlesex, TW16 7AR, United Kingdom |