| CHUBB LONDON SERVICES LIMITED ACTIVE | Secretary | 29 Jun 2001 | | | | 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
| HOSTLER, Rowan Tracy ACTIVE | Director | 01 Oct 2018 | | United Kingdom | December 1968 | 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
| WILLIAMSON, Richard John ACTIVE | Director | 10 Jul 2023 | | United Kingdom | April 1977 | 40, Leadenhall Street, London, EC3A 2BJ, United Kingdom |
| GLOVER, Michael Logan RESIGNED | Secretary | 23 Jul 1998 | 29 Jun 2001 | | | Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD |
| LLOYD, Jeffrey John RESIGNED | Secretary | 07 Dec 1992 | 23 Jul 1998 | | | 5 Scotia Building, Jardine Road, London, E1 9WA |
| TOWERS, Keith RESIGNED | Secretary | | 25 Nov 1992 | | | 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA |
| ARNOTT, Geraldine Ann RESIGNED | Director | | 03 Jul 1998 | England | September 1948 | 7 Corringway, London, NW11 7ED |
| BRINDLE, Richard David Henry RESIGNED | Director | | 03 Jul 1998 | United Kingdom | April 1962 | 55 St James Gardens, London, W11 4RA |
| CHARMAN, John Robert RESIGNED | Director | | 17 Mar 2001 | | October 1952 | Dell House Wilderness Avenue, Sevenoaks, Kent, TN15 0EA |
| CURTIS, Philippa Mary RESIGNED | Director | 24 Sep 2008 | 30 Sep 2009 | United Kingdom | February 1960 | Flat 20 St Hilda's Wharf, 160 Wapping High Street, London, E1W 3PG |
| GLOVER, Michael Logan RESIGNED | Director | 15 Nov 1999 | 06 Feb 2002 | | October 1958 | Dunelm, 41. St. Catherines Road, Broxbourne, Herts, EN10 7LD |
| HAMMOND, Mark Kent RESIGNED | Director | 06 Aug 2013 | 01 Oct 2018 | United Kingdom | September 1960 | 100, Leadenhall Street, London, EC3A 3BP, United Kingdom |
| JACKSON, Alan Francis RESIGNED | Director | | 13 Mar 1994 | | April 1935 | The Pound House, Sandy Lane, Oxted, Surrey, RH8 9LU |
| KENDRICK, Andrew James RESIGNED | Director | 24 Sep 2008 | 01 Oct 2018 | United Kingdom | February 1957 | 100, Leadenhall Street, London, EC3A 3BP, United Kingdom |
| LLOYD, Jeffrey John RESIGNED | Director | 07 Dec 1992 | 30 Nov 2001 | | November 1950 | 5 Scotia Building, Jardine Road, London, E1 9WA |
| LOSCHERT, William James RESIGNED | Director | 09 Jul 1998 | 15 Nov 1999 | United Kingdom | August 1939 | Flat 1, 45 Cadogan Square, London, SW1X 0HX |
| MULLINS, Ashley Craig RESIGNED | Director | 05 Feb 2016 | 30 Nov 2020 | England | April 1976 | 100, Leadenhall Street, London, EC3A 3BP, United Kingdom |
| PALMER, Tim Richard RESIGNED | Director | 21 May 1996 | 03 Jul 1998 | | October 1957 | 22 Chadwick Road, Weston, Massachusetts, 02193, Usa |
| SKINNER, Jeremy John Banks RESIGNED | Director | 06 Aug 1997 | 17 Aug 1998 | United Kingdom | November 1936 | Stocking Farm, Stocking Pelham, Buntingford, Herts, SG9 0HU |
| TOWERS, Keith RESIGNED | Director | | 25 Nov 1992 | | November 1951 | 33 Post House Lane, Bookham, Leatherhead, Surrey, KT23 3EA |
| UNDERHILL, Kenneth Landers Hoffman RESIGNED | Director | 24 Sep 2008 | 21 Jan 2016 | England | October 1964 | 33, Queens Road, Brentwood, Essex, CM14 4HE |
| WANSTALL, Barnabas William RESIGNED | Director | 01 Oct 2018 | 10 Jul 2023 | United Kingdom | October 1978 | 100, Leadenhall Street, London, EC3A 3BP, United Kingdom |
| WARREN, Paul Hendrick RESIGNED | Director | 30 Nov 1994 | 03 Jul 1998 | | March 1956 | 360 East 88th Street, Apartment 40b New York 10128, Usa |
| WILLETTS, David Robert RESIGNED | Director | | 31 Dec 1995 | | September 1943 | 1 Mount Close, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 2BD |
| WILLIAMSON, Mark RESIGNED | Director | 30 Nov 1994 | 15 May 1996 | | February 1963 | 59 Maugas Avenue, Wellesley, Ma, 02181, Usa |
| ACE LONDON GROUP LIMITED RESIGNED | Director | 18 Jul 2001 | 06 Aug 2013 | | | 100, Ace Building, 100 Leadenhall Street, London, EC3A 3BP, England |