| PORTER, Holly Elizabeth ACTIVE | Director | 01 Jan 2026 | | England | October 1970 | 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England |
| RUSSELL, Liam Paul ACTIVE | Director | 01 Feb 2024 | | England | January 1984 | 1st Floor, 30 Old Broad Street, London, EC2N 1HT, England |
| CLAYDEN, Cathrine Marie RESIGNED | Secretary | 13 Aug 1996 | 03 Sep 1997 | | | 19 Hillview Close, Purley, Surrey, CR8 1AU |
| FINNEY, Victoria Jane RESIGNED | Secretary | 01 Jan 2020 | 10 Mar 2021 | | | 42-48, High Road, South Woodford, London, E18 2JP, England |
| HOPKIN, Brenda Maureen Alice RESIGNED | Secretary | 10 Nov 1994 | 13 Aug 1996 | | | Thursley Cottage, Coggins Mill Lane, Mayfield, East Sussex, TN20 6UN |
| LACE, Caroline Sarah RESIGNED | Secretary | 18 Jul 2018 | 03 Jul 2019 | | | 21, Lombard Street, London, EC3V 9AH, England |
| LINES, Nicola Suzanne RESIGNED | Secretary | 26 Jun 2002 | 22 Oct 2004 | | | 3 Queens Road, Benfleet, Essex, SS7 1JN |
| MAYDON, Gary RESIGNED | Secretary | 21 Sep 2001 | 12 Jul 2004 | | | 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA |
| PATERSON, Rowan Mark RESIGNED | Secretary | 27 Sep 2004 | 18 Jul 2018 | | | 135 Downhall Park Way, Rayleigh, Essex, SS6 9TP |
| RADFORD, Steven Edward RESIGNED | Secretary | 20 Mar 1992 | 10 Nov 1994 | | | 17 Orchard Gardens, Chessington, Surrey, KT9 1AG |
| SHEPPARD, Henry Philip Thomas Vawdrey RESIGNED | Secretary | 01 Jan 2001 | 22 Sep 2001 | | | 35 Sladend, Theydon Bois, Essex, CM16 TEP |
| THOMAS, David Arthur RESIGNED | Secretary | | 20 Mar 1992 | | | 41 Campbell Road, London, W7 3EB |
| WYLES, Marianne Clare RESIGNED | Secretary | 04 Jul 2019 | 31 Dec 2019 | | | 21, Lombard Street, London, EC3V 9AH, England |
| BISSELL, John Charles RESIGNED | Director | 09 Apr 2019 | 28 Feb 2023 | England | December 1961 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| BLAND, David Edward RESIGNED | Director | | 21 Sep 2000 | United Kingdom | December 1940 | 31 Dundee Wharf, 73 High Street Wapping, London, E1 9YG |
| BOLAM, Simon RESIGNED | Director | | 15 Sep 1992 | | September 1942 | 11 Coates Crescent, Edinburgh, Midlothian, EH3 7AT |
| BOYLE, Lillian RESIGNED | Director | 01 Jan 1998 | 27 Sep 2002 | Isle Of Man | October 1958 | 18 River Walk, Braddan Hills, Braddan, Isle Of Man, IM4 4TJ |
| BRIDGEWATER, Allan RESIGNED | Director | | 04 Sep 1991 | | August 1936 | 30 St Mary Axe, London, EC3A 8EP |
| CLARK, Jonathan Michael Wardlaw RESIGNED | Director | 08 Nov 2002 | 05 May 2004 | | March 1952 | 44 Cardross Street, London, W6 ODR |
| DAVIDSON, Kenneth Muir RESIGNED | Director | | 07 Nov 1996 | United Kingdom | November 1948 | Cherith House, Little Easton, Great Dunmow, Essex, CM6 2ES |
| DAY, Bernard Victor RESIGNED | Director | | 04 Sep 1991 | Great Britain | December 1932 | Croft Orchard, Gloucester Street, Painswick, Gloucestershire, GL6 6QN |
| EDEN, John Sidney RESIGNED | Director | 24 Jun 1992 | 22 Jun 1995 | | August 1932 | Hawks Mount Orchards Crittenden Road, Matfield, Tonbridge, Kent, TN12 7EQ |
| FINCH, Peter John RESIGNED | Director | 07 Nov 1996 | 05 May 2004 | | April 1948 | 17 Barnmead Way, Burnham On Crouch, Essex, CM0 8QD |
| FISHER, Sian RESIGNED | Director | 17 Feb 2016 | 31 Mar 2022 | United Kingdom | April 1963 | Chartered Insurance Institute, 20 Aldermanbury, London, EC2V 7HY, United Kingdom |
| GARNER, Darren Lee RESIGNED | Director | 05 Sep 2012 | 10 Sep 2015 | England | September 1971 | 20, Aldermanbury, London, EC2V 7HY, Uk |
| GRAHAM, Rosemary RESIGNED | Director | 22 Jun 1995 | 30 Nov 1995 | | December 1948 | 2 Motcombe, 62 Palace Road, East Molesey, Surrey, KT8 9DW |
| HARRIS, Charles Peter RESIGNED | Director | | 04 Sep 1991 | | June 1935 | Rushlye Lodge, Bells Yew Green, Tunbridge Wells, Kent, TN3 9AP |
| KNIGHT, Peter Graham RESIGNED | Director | 15 Sep 1992 | 07 Nov 1996 | | February 1944 | 84 High Street, Buntingford, Hertfordshire, SG9 9AJ |
| LUND, Andrew James RESIGNED | Director | 07 Nov 1996 | 01 Jan 1998 | | June 1944 | The Ridings Copt Hall Road, Ightham, Sevenoaks, Kent, TN15 9DU |
| MARTIN, Peter Nicholas RESIGNED | Director | 01 Oct 2001 | 01 Aug 2012 | England | January 1952 | 6 Espirit House, Keswick Road, London, SW15 2JL |
| PATERSON, Rowan Mark RESIGNED | Director | 08 Sep 2015 | 09 Apr 2019 | England | October 1954 | 20, Aldermanbury, London, EC2V 7HY, United Kingdom |
| PURCHON, Peter Henry RESIGNED | Director | | 04 Sep 1991 | | November 1933 | Willis Wrightson, Ten Trinity Square, London, EC3P 3AX |
| RINGROW, David Colin RESIGNED | Director | 07 Nov 1996 | 27 Sep 2001 | | December 1956 | Moonrakers, Pit Farm Road, Guildford, Surrey, GU1 2JL |
| ROBERTS-WEST, John Philip James RESIGNED | Director | 04 Sep 1991 | 03 Sep 1997 | | October 1935 | Bucklebury, 4 Warblington Avenue, Havant, Hampshire, PO9 2SD |
| SCOTT, Alexander William, Doctor RESIGNED | Director | 21 Sep 2000 | 18 Feb 2016 | England | March 1956 | 14, Porters Lane, Easton On The Hill, Stamford, Lincolnshire, PE9 3NF |
| SHEPPARD, Henry Philip Thomas Vawdrey RESIGNED | Director | 01 Jan 2001 | 18 Jun 2002 | | February 1938 | 35 Sladend, Theydon Bois, Essex, CM16 TEP |
| THOMAS, David Arthur RESIGNED | Director | | 20 Mar 1992 | | May 1943 | 41 Campbell Road, London, W7 3EB |
| VALLANCE, Alan Keith RESIGNED | Director | 01 Mar 2023 | 31 Jan 2024 | England | August 1965 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |
| WHITE, Gillian Lesley RESIGNED | Director | 01 Apr 2022 | 31 Dec 2025 | England | January 1967 | 3rd Floor, 20 Fenchurch Street, London, EC3M 3BY, England |