| LEGAL & GENERAL CO SEC LIMITED ACTIVE | Secretary | 01 Oct 2002 | | | | One Coleman Street, London, EC2R 5AA |
| SMITH, Stephen Charles Addison ACTIVE | Director | 27 Oct 2005 | | England | April 1957 | No 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| WHITE, Vanessa ACTIVE | Director | 05 Apr 2004 | | United Kingdom | March 1965 | No 1, Dorset Street, Southampton, Hampshire, SO15 2DP |
| DOCKRELL, Carol Ann RESIGNED | Secretary | 12 May 1997 | 01 Oct 2002 | | | 5 Kings Road, Benfleet, Essex, SS7 1JP |
| FAIRHURST, Andrew David RESIGNED | Secretary | 09 Feb 1993 | 23 Aug 1993 | | | 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY |
| FROUDE, David George RESIGNED | Secretary | | 09 Feb 1993 | | | 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR |
| SMITH, Thomas Andrew Forwood RESIGNED | Secretary | 23 Aug 1993 | 18 Apr 1997 | | | 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN |
| BODY, Basil Austin RESIGNED | Director | | 31 Dec 1992 | United Kingdom | November 1930 | Pine Cottage, Finchampsted Ridges, Berks, RG40 3SY |
| CLARK, Allan John RESIGNED | Director | 30 Jun 1993 | 30 Sep 1994 | England | March 1954 | 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG |
| FROUDE, David George RESIGNED | Director | | 30 Jun 1993 | | October 1943 | 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR |
| FULLER, David Frederick Edward RESIGNED | Director | | 31 Dec 1992 | | January 1937 | Greenwood Islet Road, Maidenhead, Berkshire, SL6 8HT |
| KHAN, Khalid RESIGNED | Director | | 31 Aug 1992 | | November 1956 | 7 Farm Place, Kensington, London, W8 7SX |
| LAST, Christopher John RESIGNED | Director | 07 Dec 1993 | 16 Sep 1994 | England | July 1956 | The White House, 26 Bertie Road, Cumnor, Oxford, OX2 9PS |
| PENNEY, Lawrence Kevin RESIGNED | Director | 30 Sep 1994 | 27 Oct 2005 | England | December 1949 | 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE |
| QUILLIAM, Paul Maurice RESIGNED | Director | | 31 Dec 1992 | | October 1946 | 4 The Close, Halton, Aylesbury, Buckinghamshire, HP22 5NJ |
| ROWNTREE, Peter RESIGNED | Director | 31 Oct 1993 | 01 Feb 1994 | | February 1948 | Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL |
| THIBAUT, Carlos Guillermo Gustavo RESIGNED | Director | 16 Sep 1994 | 31 Dec 2003 | United Kingdom | July 1958 | 13b Whitehorse Drive, Epsom, Surrey, KT18 7NE |
| WRIGHT, Geoffrey Michael RESIGNED | Director | 23 Jul 1992 | 31 Oct 1993 | | March 1964 | 9 Castletown Road, London, W14 9HE |