| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 07 Apr 2014 | | | | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom |
| GRANT, Timothy James ACTIVE | Director | 30 May 2017 | | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| MURPHY, Charlotte Denise ACTIVE | Director | 01 May 2018 | | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 25 Jul 2013 | 07 Apr 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BUSSON, Alan Paul RESIGNED | Secretary | 10 Apr 2006 | 29 Sep 2006 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| HOWE, Peter Charles RESIGNED | Secretary | | 24 Jun 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 29 Sep 2006 | 07 Apr 2014 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 08 Apr 2005 | 10 Apr 2006 | | | Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 01 Nov 2006 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| OLISA HOLDING, Lily RESIGNED | Secretary | 24 Jun 2004 | 08 Apr 2005 | | | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| RITCHIE, Ian RESIGNED | Secretary | 25 Jul 2013 | 07 Apr 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| ROGERS, Helen Frances Leigh RESIGNED | Secretary | 14 Jul 2008 | 05 Dec 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| ROSS, Corina Katherine RESIGNED | Secretary | 05 Dec 2008 | 25 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| BAILEY, Caroline Susan RESIGNED | Director | 20 May 2005 | 21 Jul 2006 | | January 1961 | 44 Goddard Avenue, Swindon, Wiltshire, SN1 4HS |
| BALDWIN, Keith Reginald RESIGNED | Director | 07 Sep 2001 | 31 Aug 2003 | England | August 1948 | Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN |
| BARWICK, Colin Leonard John RESIGNED | Director | 06 Dec 1993 | 01 Sep 1995 | | May 1945 | Downington Grange, Lechlade, Glos, GL7 3DL |
| BRENNAN, Michael Joseph RESIGNED | Director | 01 Oct 2009 | 31 Aug 2011 | Ireland | September 1952 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| BRIDE, Martin Lindsay RESIGNED | Director | 21 Jul 2006 | 24 Apr 2009 | | October 1963 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| BULLIMORE, James Edward RESIGNED | Director | 21 Jun 2000 | 15 May 2002 | England | September 1951 | 4 New Meadow Copse, Peatmoor, Swindon, Wiltshire, SN5 5AQ |
| BURTON, Nigel Foster RESIGNED | Director | | 30 Jun 1991 | | September 1951 | 211 Marlborough Road, Swindon, Wiltshire, SN3 1NN |
| CAMPBELL, Peter Charles RESIGNED | Director | 06 Mar 1998 | 12 Apr 1999 | | August 1958 | Clocktower House Down Place, Water Oakley, Windsor, Berkshire, SL4 5UG |
| CHURCHILL, Lawrence RESIGNED | Director | 05 Dec 2002 | 24 Jun 2004 | | August 1946 | Chatley House, Norton St Philip, Bath, BA2 7NP |
| COLSON, William George Mercer RESIGNED | Director | 25 Aug 2000 | 04 Dec 2002 | England | February 1955 | Manton Plovers, Downs Lane Manton, Marlborough, Wiltshire, SN8 1RP |
| DA COSTA, Peter Jeffrey RESIGNED | Director | | 22 Jul 1991 | | March 1943 | Windrush, Hamels Lane, Boars Hill, Oxford, OX1 5DJ |
| DAVIES, Anthony James RESIGNED | Director | 20 Mar 1998 | 21 Nov 2005 | | October 1955 | Springhouse, Barton End Lane, Horsley, Stroud, Gloucestershire, GL6 0QG |
| DAVIES, Keith John RESIGNED | Director | 21 Feb 1995 | 17 Dec 1997 | | February 1947 | Pinkwell Barn, Chedworth, Cheltenham, Gloucestershire, GL54 4NE |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 13 Nov 2017 | 01 May 2018 | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| EVANS, Neil James RESIGNED | Director | 29 Jul 2014 | 31 Mar 2016 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| FERNS, Michael Andrew RESIGNED | Director | 13 Aug 2002 | 21 Jul 2006 | United Kingdom | March 1964 | 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ |
| FERNS, Michael Andrew RESIGNED | Director | 17 Dec 1997 | 27 Apr 2000 | United Kingdom | March 1964 | 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ |
| HASSARD, Calvert Crawford RESIGNED | Director | | 22 Jul 1991 | | October 1946 | 2 Avenell Road, Wanborough, Swindon, Wiltshire, SN4 0BS |
| HOPPER, Jon RESIGNED | Director | 28 Jul 2005 | 21 Jul 2006 | | March 1970 | 2 Malvern Place, Cheltenham, Gloucestershire, GL50 2JN |
| HOWE, Peter Charles RESIGNED | Director | 22 Jul 1991 | 17 Dec 1997 | | October 1946 | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KENMIR, Anthony Paul RESIGNED | Director | 02 Dec 2009 | 16 Mar 2015 | United Kingdom | October 1956 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LEAMAN, Stephen James RESIGNED | Director | 04 Feb 2005 | 21 Jul 2006 | | June 1947 | 34 The Plaza, Sanford Street, Swindon, Wiltshire, SN1 1HE |
| MILDENHALL, Brian RESIGNED | Director | 24 Sep 1993 | 20 Mar 1997 | | June 1955 | 8 Melfort Close, Sparcells, Swindon, Wiltshire, SN5 9FG |
| NAGEL, Marcus RESIGNED | Director | 07 Dec 2009 | 20 Feb 2012 | Switzerland | October 1965 | Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN |
| PENDER, Daniel John RESIGNED | Director | 24 Jul 2012 | 01 Jul 2013 | United Kingdom | September 1975 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| REEVE, James Kingsley RESIGNED | Director | 15 Jan 2003 | 31 Mar 2004 | | February 1957 | Bafford Grange, 34 Bafford Lane, Charlton Kings Cheltenham, Gloucestershire, GL53 8DL |
| RONALDSON, Kevin Hugh RESIGNED | Director | 17 Dec 1997 | 29 Feb 2004 | United Kingdom | March 1958 | The Old Rectory, Edgeworth, Stroud, Gloucestershire, GL6 7JQ |
| SEVIOUR, David Alan RESIGNED | Director | 17 Dec 1997 | 14 Mar 2001 | | April 1936 | 18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR |
| SHAUGHNESSY, Gary Paul John RESIGNED | Director | 07 Jun 2012 | 16 Mar 2015 | United Kingdom | February 1966 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| SIMS, David Perrott RESIGNED | Director | 01 Sep 2011 | 07 Jun 2012 | England | February 1958 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| SIMS, David Perrott RESIGNED | Director | 21 Jul 2006 | 01 Oct 2009 | England | February 1958 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| SMART, Andrew John RESIGNED | Director | 17 Dec 1997 | 02 Sep 2002 | | January 1959 | 3 Windrush Court, Ford Temple Guiting, Cheltenham, Gloucestershire, GL54 5RU |
| SUCHOPAR, Ladislav Vaclav RESIGNED | Director | | 30 Jun 1991 | | September 1943 | The Limes 22 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS |
| SUTHERLAND, James Douglas RESIGNED | Director | 16 Mar 2015 | 20 Oct 2017 | England | December 1974 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom |
| SYKES, James Richard RESIGNED | Director | 21 Jul 2006 | 23 Oct 2009 | England | March 1961 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| TAPLIN, Norman Colin RESIGNED | Director | 11 Sep 1995 | 23 Jul 2001 | | May 1947 | The Old Mill, Woolaston Grange, Lydney, Gloucestershire, GL15 6PP |
| TENGTIO, Oscar Clemente RESIGNED | Director | 01 Jun 2009 | 24 Jul 2012 | United Kingdom | November 1956 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| THOMAS, Brian Michael RESIGNED | Director | 14 Nov 1995 | 17 Dec 1997 | | November 1952 | Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ |
| VASILIEFF, William George RESIGNED | Director | 22 Jul 1991 | 12 Nov 1993 | | June 1955 | 8 Dixon Gardens, Lansdown, Bath, Avon, BA1 5HH |
| VAUGHAN-WILLIAMS, Jonathan RESIGNED | Director | 16 Mar 2015 | 28 Apr 2017 | United Kingdom | February 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| WEBB, Colin John RESIGNED | Director | 22 Jul 1991 | 22 Jul 1994 | | May 1949 | Lower Sheriff Farm House, High Brook, Ardingly, West Sussex, RH17 6SP |
| WEST, William Richard RESIGNED | Director | 22 Dec 1997 | 23 Jul 2001 | England | May 1957 | 15 The Avenue, Stanton Fitzwarren, Swindon, Wiltshire, SN6 7SE |
| YOUNG, Alan Robert RESIGNED | Director | 22 Jul 1991 | 31 Jul 1995 | | October 1938 | Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD |