| ROYSUN LIMITED ACTIVE | Secretary | 09 Dec 2005 | | | | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| GROSSCURTH, Tovah Leigh ACTIVE | Director | 01 Jun 2023 | | United Kingdom | December 1978 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| STEWART, Dale Richard ACTIVE | Director | 06 Sep 2021 | | England | August 1976 | C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom |
| BERG, John Hilton RESIGNED | Secretary | 31 Jul 1998 | 15 Sep 2000 | | | Flat 1 Vicarage Court, Holden Road, London, N12 7DN |
| BRIERLEY, Heather Gwendolyn RESIGNED | Secretary | 15 Sep 2000 | 18 Dec 2000 | | | 5 Cygnets Close, Redhill, Surrey, RH1 2QE |
| BROWN, Adrian Peter RESIGNED | Secretary | | 23 Mar 1994 | | | Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL |
| EVES, Richard Anthony RESIGNED | Secretary | 26 Jun 1997 | 31 Jul 1998 | | | 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 10 Jul 2002 | 09 Dec 2005 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| JONES, Vanessa RESIGNED | Secretary | 01 May 2001 | 26 Apr 2002 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| KENNEDY, Anne RESIGNED | Secretary | 23 Mar 1994 | 26 Jun 1997 | | | 8 Dan Y Coed Road, Cyncoed, Cardiff, CF2 6NA |
| YOUNG, Bernadette Clare RESIGNED | Secretary | 18 Dec 2000 | 01 May 2001 | | | 21 Kent View Avenue, Leigh On Sea, Essex, SS9 1HE |
| BELL, Elinor Sarah RESIGNED | Director | 14 Nov 2014 | 18 Dec 2015 | United Kingdom | September 1969 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| BOOTH, Francis David RESIGNED | Director | 21 Jan 2000 | 19 May 2000 | | November 1953 | Lower Church Farmhouse, Speldhurst Hill, Speldhurst, Kent, TN3 0NJ |
| BROUGHTON, Stephen William RESIGNED | Director | 21 Jan 2000 | 19 May 2000 | | April 1947 | Cherry's Cottage, High Drive, Woldingham, Caterham, Surrey, CR3 7EL |
| BROWN, Adrian Peter RESIGNED | Director | 19 May 2000 | 29 May 2007 | England | March 1965 | Lowerfold, Tudor Close, Pulborough, West Sussex, RH20 2EF |
| BROWN, Adrian Peter RESIGNED | Director | 22 Jun 1993 | 21 Jan 2000 | | March 1965 | Dalesbrook, Roundabout Lane, West Chiltington, Pulborough, West Sussex, RH20 2RL |
| COUGHLAN, David Patrick RESIGNED | Director | 29 Aug 2018 | 29 Apr 2019 | England | March 1972 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| COVENEY, Catherine RESIGNED | Director | | 04 Jul 1997 | | February 1962 | Oaklands 28 Castle Road, Walton Saint Mary, Clevedon, Avon, BS21 7DE |
| CRITICOS, Nick RESIGNED | Director | 01 May 2001 | 01 Jul 2002 | United Kingdom | December 1958 | 162 Mozart Terrace, Ebury Street, London, SW1W 8UP |
| EDWARDS, Michael John RESIGNED | Director | | 31 Mar 1996 | | May 1935 | 14 Hampton Park, Bristol, Avon, BS6 6LH |
| EVANS, Jane Wendy RESIGNED | Director | | 04 Oct 1994 | Wales | June 1952 | Church House, Christchurch, Newport, Gwent, NP18 1JJ |
| FARLEY, Roger Alfred William RESIGNED | Director | 28 Apr 1995 | 31 Dec 1997 | | July 1945 | Home Farm Church Hill, Banham, Norwich, Norfolk, NR16 2HN |
| FINCH, Duncan Alistair, Mr RESIGNED | Director | 03 Feb 2003 | 08 Mar 2007 | United Kingdom | November 1965 | Heather Bank, Bracken Lane, Storrington, West Sussex, RH20 3HR |
| FLYNN, Robert Benjamin RESIGNED | Director | 04 Aug 2016 | 31 Jul 2020 | United Kingdom | September 1976 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| FROST, David Frederick RESIGNED | Director | 28 Apr 1995 | 21 Jun 1995 | | July 1952 | 21 Rossetti Gardens, Old Coulsdon, Surrey, CR5 2LR |
| HALL, Brian John RESIGNED | Director | 19 May 2000 | 01 May 2001 | England | February 1952 | Norman's Keep, Doomsday Garden, Horsham, West Sussex, RH13 6LB |
| HANNAH, Charles Gordon RESIGNED | Director | | 24 Jan 1994 | | December 1952 | 29 Grove Road, Coombe Dingle, Bristol, Avon, BS9 2RJ |
| HANNAN, Edward George Fitzgerald RESIGNED | Director | 21 Oct 2016 | 01 Jun 2017 | England | September 1978 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| HILL, Richard Douglas Spence RESIGNED | Director | | 22 Jul 1994 | England | September 1952 | 115 Church Road, Combe Down, Bath, Avon, BA2 5JJ |
| HOLLIDAY-WILLIAMS, Michael Anthony RESIGNED | Director | 25 May 2007 | 20 Jan 2011 | United Kingdom | June 1970 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| HOWE, Neville RESIGNED | Director | 18 Dec 2015 | 16 May 2016 | United Kingdom | November 1960 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| LEATHER, Nabila RESIGNED | Director | 11 May 2016 | 31 Jul 2020 | United Kingdom | September 1978 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| LEITCH, Kenneth Andrew RESIGNED | Director | 29 Aug 2018 | 31 Dec 2021 | United Kingdom | December 1964 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| LEONARD, Louisa Jane RESIGNED | Director | 01 Aug 2022 | 16 Feb 2024 | United Kingdom | April 1978 | Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| LOGAN, Simon Edward RESIGNED | Director | 18 Dec 2015 | 17 May 2016 | United Kingdom | November 1966 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| MARTIN, Kay Alison RESIGNED | Director | 23 Jul 2020 | 31 Jul 2022 | United Kingdom | May 1967 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| MILES, Paul Lewis RESIGNED | Director | 12 Sep 2005 | 30 Jun 2010 | United Kingdom | June 1971 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| MILLS, John Michael RESIGNED | Director | 20 Jan 2011 | 14 Nov 2014 | England | January 1964 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| MORRIS, David Blyth RESIGNED | Director | 03 Feb 2003 | 15 Dec 2003 | England | March 1952 | 24c East Road, Oundle, Peterborough, Cambridgeshire, PE8 4BX |
| PATEL, Shriyesh RESIGNED | Director | 01 May 2001 | 03 Feb 2003 | | September 1961 | 11 Allen House Park, Woking, Surrey, GU22 0DB |
| PATER, George Stephan RESIGNED | Director | 01 May 2001 | 10 Jul 2002 | | July 1951 | 11 Leighton Court, Neston, South Wirral, CH64 6UW |
| PATER, George Stephan RESIGNED | Director | | 04 Jul 1997 | | July 1951 | 11 Leighton Court, Neston, South Wirral, CH64 6UW |
| PAYNE, Timothy David RESIGNED | Director | 23 Jul 2020 | 20 Sep 2021 | England | October 1978 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| PENNINGTON, Sydney Dennis RESIGNED | Director | 10 Oct 1994 | 21 Jan 2000 | | September 1945 | Garden Flat 20 Royal Crescent, London, W11 4SL |
| PUNTER, Michael George RESIGNED | Director | | 29 Jul 1994 | United Kingdom | May 1951 | Brig House 11 Ebdon Road, Worle, Weston Super Mare, Avon, BS22 6UB |
| ROBSON, Iain Michael RESIGNED | Director | 19 May 2000 | 28 Nov 2003 | England | September 1959 | 9 Rowly Edge, Cranleigh, Guildford, Surrey, GU6 8PU |
| TILDESLEY, Michael Paul RESIGNED | Director | 01 May 2001 | 12 Sep 2005 | | February 1954 | 1 St Martins Lane, Langley Park, Beckenham, Kent, BR3 3XT |
| TILLOTSON, Peter RESIGNED | Director | | 21 Jan 2000 | | May 1951 | West Mount 5 Winthrop Park, Oxton, Birkenhead, Cheshire, L43 6XQ |
| TOWN, George Andrew RESIGNED | Director | | 31 Jul 1998 | | December 1944 | 9 Chesterton Drive, Nailsea, Bristol, Avon, BS19 2UY |
| WILSON-BROWN, Jonathan Philip RESIGNED | Director | 11 May 2016 | 05 Aug 2016 | United Kingdom | August 1971 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| NON-DESTRUCTIVE TESTERS LIMITED RESIGNED | Director | 18 Jun 2010 | 18 Dec 2015 | | | St Mark's Court, Chart Way, Horsham, West Sussex, RH12 1XL, United Kingdom |