| WILSON, Oliver Thomas ACTIVE | Secretary | 04 Nov 2024 | | | | County Gates, Bournemouth, Dorset, BH1 2NF |
| HYNAM, David Emmanuel ACTIVE | Director | 01 Feb 2023 | | England | August 1971 | County Gates, Bournemouth, Dorset, BH1 2NF |
| PERCIVAL, Stephen Keith ACTIVE | Director | 26 Jul 2023 | | United Kingdom | October 1975 | County Gates, Bournemouth, Dorset, BH1 2NF |
| ROBERT, Jean-Marc ACTIVE | Director | 01 Jan 2026 | | United Kingdom | September 1981 | County Gates, Bournemouth, Dorset, BH1 2NF |
| BASARAN, Sandra Judith RESIGNED | Secretary | 20 May 1998 | 30 Nov 1999 | | | Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU |
| CASSIDY, Paul Bernard RESIGNED | Secretary | 31 Dec 2007 | 01 Jan 2013 | | | County Gates, Bournemouth, Dorset, BH1 2NF |
| CHAMBERS, Mark Richard RESIGNED | Secretary | 28 Mar 2000 | 28 Oct 2002 | | | 6 Southern Road, London, N2 9LE |
| DUGGAN, Helen RESIGNED | Secretary | 01 Dec 1999 | 28 Mar 2000 | | | 115 Elms Crescent, London, SW4 8QG |
| FULLER, Michael John RESIGNED | Secretary | 10 Feb 1995 | 01 May 1995 | | | Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ |
| JONES, Michael Peter RESIGNED | Secretary | 19 Sep 2018 | 04 Nov 2024 | | | County Gates, Bournemouth, Dorset, BH1 2NF |
| OPPAL, Abdul Munem RESIGNED | Secretary | 09 Oct 2006 | 31 Dec 2007 | | | 213 Wauluds Bank Drive, Luton, Bedfordshire, LU3 3NE |
| SMALL, Rachel Susan RESIGNED | Secretary | 01 Jan 2013 | 03 Sep 2018 | | | County Gates, Bournemouth, Dorset, BH1 2NF |
| TEMPLETON, William James, Dr RESIGNED | Secretary | 06 Mar 1992 | 03 Mar 1993 | | | 3 Royal Crescent, London, W11 4SL |
| THOMAS, Derek John RESIGNED | Secretary | 28 Oct 2002 | 09 Oct 2006 | | | Woodlands Chapel Lane, Lyndhurst, Hampshire, SO43 7FG |
| WELCH, Gaynor Jill RESIGNED | Secretary | 01 May 1995 | 19 May 1998 | | | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR |
| STALWART ASSURANCE GROUP PLC RESIGNED | Secretary | | 01 Feb 1994 | | | 142 South Street, Dorking, Surrey, RH4 2QR |
| ABERCROMBY, Keith William RESIGNED | Director | 02 Jan 2008 | 09 Nov 2010 | England | March 1964 | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU |
| BARRETT, Peter RESIGNED | Director | 01 Jun 1998 | 30 Apr 1999 | | June 1966 | 24 Britts Farm Road, Buxted, East Sussex, TN22 4LZ |
| BASARAN, Sandra Judith RESIGNED | Director | 20 May 1998 | 30 Nov 1999 | United Kingdom | April 1961 | Silveroaks 101 Copsewood Way, Northwood, Middlesex, HA6 2TU |
| BAXTER, David Jonathan Allen RESIGNED | Director | 22 Jan 2007 | 31 Dec 2007 | | September 1965 | 30 St Mary Axe, London, EC3A 8EP |
| BOUSFIELD, Clare Jane RESIGNED | Director | 29 Dec 2006 | 31 May 2007 | Switzerland | June 1968 | 30 St Mary Axe, London, EC3A 8EP |
| CARROLL, Timothy Joseph RESIGNED | Director | 03 Jan 2007 | 31 Dec 2007 | Uk | October 1955 | 30 St Mary Axe, London, EC3A 8EP |
| COOK, Rodney Malcolm RESIGNED | Director | 02 Jan 2008 | 31 Mar 2010 | United Kingdom | March 1957 | 7 Pemberton House, East Harding Street, London, EC4A 3AS |
| COWDERY, Clive Adam RESIGNED | Director | 01 Jul 1998 | 27 Mar 2003 | | May 1963 | 38 Bradbourne Street, London, SW6 3TE |
| CUDMORE, Barry RESIGNED | Director | 01 Apr 2022 | 25 May 2023 | Ireland | October 1976 | County Gates, Bournemouth, Dorset, BH1 2NF |
| DANIELS, Steven Michael RESIGNED | Director | 02 Jan 2008 | 30 Sep 2009 | England | December 1959 | 14 Grange Gardens, Pinner, Middlesex, HA5 5QE |
| DAVIES, Roger William RESIGNED | Director | 27 Sep 2000 | 30 Jun 2003 | | November 1946 | The Hollies 42 High Street, Tarring, Worthing, West Sussex, BN14 7NR |
| DOLFI, Douglas Scott RESIGNED | Director | 18 Jun 2003 | 14 Dec 2006 | | July 1962 | 5 Ladbroke Walk, London, W11 3PW |
| EVANS, David Thomas James RESIGNED | Director | 01 Feb 1999 | 31 Dec 2010 | United Kingdom | October 1951 | Sandrock, Lower Street, Fittleworth, Pulborough, West Sussex, RH20 1JE |
| FULLER, Michael John RESIGNED | Director | | 19 May 1998 | | September 1945 | Tudor Lodge, Birds Hill Road, Oxshott, Surrey, KT22 0NJ |
| GIRLING, Michael RESIGNED | Director | 12 Oct 1995 | 03 Jun 1998 | | January 1943 | Collingwood Mount Cottage, Loddon Close, Camberley, Surrey, GU15 1LJ |
| HAMMOND, Anthony RESIGNED | Director | 01 Feb 1994 | 10 Feb 1995 | | April 1939 | Berkeley Lodge, Ashley Park Avenue, Walton On Thames, Surrey, KT12 1EU |
| HANSCOMB, Mark Russell RESIGNED | Director | 01 Apr 2022 | 31 Dec 2025 | England | March 1963 | County Gates, Bournemouth, Dorset, BH1 2NF |
| HARDING, Barrington Howard RESIGNED | Director | | 23 Mar 1992 | England | September 1945 | 29 Mayford Road, London, SW12 8SE |
| HARTIGAN, Mark Patrick RESIGNED | Director | 15 Jun 2020 | 30 Sep 2022 | England | March 1963 | County Gates, Bournemouth, Dorset, BH1 2NF |
| HAYNES, Stephen Robert RESIGNED | Director | 25 Oct 2011 | 31 Dec 2017 | United Kingdom | March 1968 | County Gates, Bournemouth, Dorset, BH1 2NF |
| HAYNES, Stephen Robert RESIGNED | Director | 18 Jun 2003 | 31 Dec 2010 | United Kingdom | March 1968 | 27 West Road, Saffron Walden, Essex, CB11 3DS |
| HEAP, Michael RESIGNED | Director | 17 Oct 2005 | 31 Dec 2007 | | June 1969 | Cotchford Hill Cottage, Hartfield, East Sussex, TN7 4DN |
| HOWE, Robert William Albert RESIGNED | Director | 15 Jan 2007 | 31 Dec 2007 | Uk | March 1949 | 30 St Mary Axe, London, EC3A 8EP |
| KNIGHT, Stephen Paul Andrew RESIGNED | Director | 21 Jul 2008 | 31 Dec 2010 | United Kingdom | July 1967 | 2 Garland Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LE |
| MCLAY, William Morrison RESIGNED | Director | 05 Mar 1992 | 06 Sep 1995 | | December 1954 | 26 Sheppey Walk, Hailsham, East Sussex, BN27 3BR |
| MOORE, Philip Wynford RESIGNED | Director | 10 Nov 2010 | 29 Jun 2017 | England | January 1960 | County Gates, Bournemouth, Dorset, BH1 2NF |
| PARSONS, Andrew Mark RESIGNED | Director | 30 Jun 2017 | 30 Nov 2019 | England | January 1965 | County Gates, Bournemouth, Dorset, BH1 2NF |
| PERKS, John Trevor RESIGNED | Director | 01 Mar 2016 | 25 Feb 2019 | United Kingdom | February 1970 | County Gates, Bournemouth, Dorset, BH1 2NF |
| PERKS, John Trevor RESIGNED | Director | 05 Oct 2010 | 31 Dec 2010 | England | February 1970 | County Gates, Bournemouth, Dorset, BH1 2NF |
| RAAB, Dennis Lynn RESIGNED | Director | 20 May 1998 | 01 Jun 1999 | | August 1957 | Glendale House, Woodlands Ride, South Ascot, Berkshire, SL5 9HN |
| REYNOLDS, Angus John Macmillan RESIGNED | Director | 20 May 1998 | 27 Sep 2000 | United Kingdom | March 1948 | Westridge Westbrook, Boxford, Newbury, Berkshire, RG20 8DP |
| RIX, Myles Ian RESIGNED | Director | 27 Jul 2010 | 31 Dec 2010 | England | March 1971 | SO53 |
| ROBINSON, Hugh James Francis RESIGNED | Director | 04 Sep 1996 | 12 Sep 1997 | | February 1952 | 11 Church Street, Wye, Kent, TN25 5BN |
| ROGERS, Michael John RESIGNED | Director | 02 Jan 2008 | 28 Jul 2016 | United Kingdom | July 1964 | County Gates, Bournemouth, Dorset, BH1 2NF |
| ROWNEY, Richard Alexander RESIGNED | Director | 10 May 2019 | 31 Dec 2019 | England | November 1970 | County Gates, Bournemouth, Dorset, BH1 2NF |
| ROWNEY, Richard Alexander RESIGNED | Director | 02 Jan 2008 | 01 Jul 2018 | England | November 1970 | County Gates, Bournemouth, Dorset, BH1 2NF |
| SCHAUENBERG, Trevor Alan RESIGNED | Director | 21 May 1999 | 31 Oct 2001 | | December 1968 | Flat 6 Augustus Court, Tite Street, London, SW3 4JT |
| SINCLAIR, John RESIGNED | Director | 30 Mar 2004 | 31 Dec 2007 | United Kingdom | January 1948 | 75 Nelson Road, Rayleigh, Essex, SS6 8HQ |
| SNOW, Anthony Wayne RESIGNED | Director | 01 Jul 2018 | 16 Sep 2021 | United Kingdom | October 1972 | County Gates, Bournemouth, Dorset, BH1 2NF |
| TARRANT, Brian Andrew RESIGNED | Director | 18 Jun 2003 | 14 Jan 2007 | | December 1958 | 4 Hatch Close, Alfold, Cranleigh, Surrey, GU6 8JZ |
| TEMPLETON, William James, Dr RESIGNED | Director | 06 Mar 1992 | 03 Mar 1993 | England | March 1951 | 3 Royal Crescent, London, W11 4SL |
| WALKER, Christopher RESIGNED | Director | 23 Nov 2020 | 14 Jan 2022 | England | April 1972 | County Gates, Bournemouth, Dorset, BH1 2NF |
| WELCH, Gaynor Jill RESIGNED | Director | 14 Mar 1995 | 19 May 1998 | | September 1956 | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR |
| WILSON, Wilson Weldon RESIGNED | Director | 22 Jan 2007 | 31 Dec 2007 | | January 1961 | 30 St Mary Axe, London, EC3A 8EP |
| YATES, Jonathan James RESIGNED | Director | 03 Jan 2007 | 31 Dec 2007 | | May 1961 | 30 St Mary Axe, London, EC3A 8EP |