| VINCE, James ACTIVE | Secretary | 01 Sep 2021 | | | | Aviva, Wellington Row, York, Yo90 1wr, United Kingdom |
| BATHAM, Sarah Louise ACTIVE | Director | 13 Jun 2023 | | United Kingdom | September 1981 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| HARRIS, Stephen John ACTIVE | Director | 17 Apr 2020 | | England | October 1972 | Aviva, Wellington Row, York, YO90 1WR, England |
| WILSON, Paul ACTIVE | Director | 16 Oct 2023 | | United Kingdom | May 1969 | Aviva, Wellington Row, York, YO90 1WR, England |
| CARTWRIGHT, Ceilo Bicol RESIGNED | Secretary | 30 Jul 1999 | 25 Apr 2001 | | | 3 Becketts Park Road, Headingley, Leeds, West Yorkshire, LS6 3PG |
| CHAPMAN, Clive Richard RESIGNED | Secretary | 25 Apr 2001 | 31 Oct 2001 | | | Flat 1, 36 Oakley Street, London, SW3 5NT |
| ELLIS, Robert Gordon RESIGNED | Secretary | 08 Jun 2007 | 31 Dec 2009 | | | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 01 Jun 2004 | 08 Jun 2007 | | | 16 Broad Street, Warwick, Warwickshire, CV34 4LT |
| GREENWOOD, Martin James RESIGNED | Secretary | | 16 Aug 1993 | | | Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL |
| HAM, Richard Laurence RESIGNED | Secretary | 30 Nov 2002 | 01 Jun 2004 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| MONGER, Diana RESIGNED | Secretary | 31 Dec 2009 | 27 Apr 2012 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| STEWART, David RESIGNED | Secretary | 16 Aug 1993 | 30 Jul 1999 | | | Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU |
| WATERS, Paul Christopher RESIGNED | Secretary | 31 Oct 2001 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Mar 2017 | 01 Sep 2021 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 Apr 2012 | 17 Mar 2017 | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| BEESLEY, Keith Edward RESIGNED | Director | | 30 Oct 1992 | | November 1949 | 24 Firwood Grove, Ashton In Makerfield, Wigan, Lancs, WN4 9ND |
| BRYANT, Charles Roy RESIGNED | Director | 08 Mar 2004 | 31 Jan 2006 | | March 1970 | 29 Marloes Road, London, W8 6LG |
| BUDGE, Kevin John RESIGNED | Director | 26 Mar 2002 | 30 Aug 2002 | | November 1961 | The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS |
| BURLISON, David John RESIGNED | Director | 24 Sep 2015 | 27 Jul 2017 | United Kingdom | November 1973 | Pixham End, Dorking, Surrey, RH4 1QA |
| COUZENS, Michael Alastair RESIGNED | Director | 08 Mar 2004 | 28 Feb 2013 | United Kingdom | January 1964 | Pixham End, Dorking, Surrey, England, RH4 1QA, England |
| COWAN, John RESIGNED | Director | 23 Jun 2015 | 01 Jul 2020 | United Kingdom | September 1947 | 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom |
| CUPIS, John RESIGNED | Director | 17 Nov 2014 | 24 Sep 2015 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| DAVIS, Martin RESIGNED | Director | 08 Mar 2004 | 30 Nov 2004 | | June 1962 | Highfield House, Cleves Lane, Upton Grey, Hampshire, RG25 2RG |
| DAVY, Kenneth Ernest RESIGNED | Director | | 23 Apr 2002 | England | July 1941 | Holly Mount 3 Paget Crescent, Birkby, Huddersfield, West Yorkshire, HD2 2BZ |
| GALE, Patrick Nigel Christopher RESIGNED | Director | 08 Mar 2004 | 06 Dec 2007 | England | March 1960 | Mallams, 62 High Street, Milton, Oxfordshire, OX14 4EJ |
| GOLUNSKA, Michele-Louise Frances RESIGNED | Director | 20 Apr 2020 | 29 Jul 2022 | United Kingdom | September 1967 | St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| GRAVES, Mark Terence RESIGNED | Director | 27 Jul 2017 | 28 Sep 2018 | England | December 1960 | Pixham End, Dorking, Surrey, RH4 1QA |
| GREENWOOD, Martin James RESIGNED | Director | | 23 Apr 1998 | England | January 1954 | Stonecroft, Daisy Lea Lane, Huddersfield, West Yorkshire, HD3 3LL |
| HIGGINSON, George RESIGNED | Director | 11 Aug 2011 | 07 Jan 2014 | Northern Ireland | October 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| HOLROYD, Philip RESIGNED | Director | 01 Jan 1993 | 29 Feb 2004 | | September 1949 | 14 Inglewood Avenue, Birkby, Huddersfield, West Yorkshire, HD2 2DS |
| HOOPER, Paul RESIGNED | Director | 01 Jul 2010 | 07 Jan 2014 | United Kingdom | July 1968 | Pixham End, Dorking, Surrey, RH4 1QA, England |
| HOWELLS, Richard James RESIGNED | Director | 11 Sep 2019 | 12 May 2023 | England | August 1971 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| MACPHERSON, Campbell Robert RESIGNED | Director | 08 Mar 2004 | 02 Nov 2006 | United Kingdom | June 1963 | Culfe, Bampton Road, Clanfield, Oxon, OX18 2RG |
| MARTIN, Ivan RESIGNED | Director | 06 Dec 2007 | 08 Apr 2013 | England | April 1955 | Pixham End, Dorking, Surrey, England, RH4 1QA, England |
| MARTIN, Ivan RESIGNED | Director | 31 Oct 2001 | 28 Oct 2002 | England | April 1955 | 90 Ranelagh Road, Ealing, London, W5 5RP |
| NEWMAN, James Allen RESIGNED | Director | 08 Jan 2014 | 30 Jun 2015 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH4 1QA |
| PARE, Alan John RESIGNED | Director | 25 Apr 2002 | 08 Mar 2004 | England | April 1956 | 6, Elmdene Road, Kenilworth, Warwickshire, CV8 2BX |
| PRESTON, Colin RESIGNED | Director | 03 Dec 1998 | 19 May 2000 | | August 1963 | 17 Barrowstead, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9UW |
| STEWART, David RESIGNED | Director | 08 Apr 1994 | 31 Mar 2000 | | August 1965 | Beverley House, 23 Norwood Park, Huddersfield, West Yorkshire, HD2 2DU |
| TAYLOR, Alan RESIGNED | Director | 26 Mar 2002 | 31 May 2002 | | March 1948 | 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL |
| TAYLOR, Alan RESIGNED | Director | 09 Nov 1999 | 31 Oct 2001 | | March 1948 | 70 Daisy Road, Brighouse, West Yorkshire, HD6 3SX |
| WADELIN, Mark Thomas RESIGNED | Director | 31 Oct 2001 | 30 Jun 2010 | England | November 1961 | 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE |
| YOUNG, Stephen RESIGNED | Director | 08 Mar 2004 | 24 Nov 2010 | United Kingdom | December 1960 | 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom |