| 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 | 30, Finsbury Square, London, EC2P 2YU |
| WHITE, Vanessa ACTIVE | Director | 07 Aug 2000 | | United Kingdom | March 1965 | 30, Finsbury Square, London, EC2P 2YU |
| DOCKRELL, Carol Ann RESIGNED | Secretary | 12 May 1997 | 12 Jan 1998 | | | 77 St Marys Drive, Benfleet, Essex, SS7 1LH |
| FAIRHURST, Andrew David RESIGNED | Secretary | | 23 Aug 1993 | | | 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY |
| SEABROOK, Julie Patricia RESIGNED | Secretary | 18 Dec 1998 | 01 Oct 2002 | | | 206 Crayford Way, Dartford, DA1 4LR |
| SMITH, Thomas Andrew Forwood RESIGNED | Secretary | 23 Aug 1993 | 18 Apr 1997 | | | 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN |
| WILLIAMS, Sally Jane RESIGNED | Secretary | 12 Jan 1998 | 18 Dec 1998 | | | 79 Priory Road, Reigate, Surrey, RH2 8JA |
| BEADMAN, Lee RESIGNED | Director | 16 Jan 1995 | 12 Mar 1999 | | January 1961 | 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS |
| BEECH, Leslie Alan RESIGNED | Director | | 01 Jan 1994 | United Kingdom | August 1948 | The Manor, House, Abbess Roding, Ongar, Essex, CM5 0PA |
| BEER, Richard Alan RESIGNED | Director | 15 Feb 1999 | 07 Aug 2000 | United Kingdom | February 1967 | 10 Derby Road, Cheam, Surrey, SM1 2BL |
| CLARK, Allan John RESIGNED | Director | 30 Jun 1993 | 30 Sep 1994 | England | March 1954 | 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG |
| CLARK, Allan John RESIGNED | Director | | 27 Jul 1992 | England | March 1954 | 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG |
| EMLY, Brian Charles Richard RESIGNED | Director | | 25 Nov 1992 | | December 1933 | 22 Grove Vale, Chislehurst, Kent, BR7 5DS |
| FROUDE, David George RESIGNED | Director | 25 Nov 1992 | 30 Jun 1993 | | October 1943 | 20 Stanbury Gate, Spencers Wood, Reading, Berkshire, RG7 1SR |
| GARRAD, Stephen RESIGNED | Director | | 25 Nov 1992 | | October 1955 | 15 Stratfield Park Close, Vicars Moor Lane, Winchmore Hill London, N21 1BU |
| HARRIS, Colin Charles RESIGNED | Director | | 25 Nov 1992 | | August 1944 | 45 London Road, Guildford, Surrey, GU1 1SW |
| MALTBY, David RESIGNED | Director | 10 Sep 1993 | 13 Sep 1996 | | November 1945 | 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX |
| NEWTON, Mark RESIGNED | Director | 06 May 1997 | 28 Oct 1998 | England | October 1955 | New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW |
| PENNEY, Lawrence Kevin RESIGNED | Director | 28 Oct 1998 | 27 Oct 2005 | England | December 1949 | 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE |
| PENNEY, Lawrence Kevin RESIGNED | Director | | 25 Nov 1992 | England | December 1949 | 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE |
| STEWART, Paul Douglas RESIGNED | Director | 13 Sep 1996 | 30 Apr 1997 | | July 1960 | 5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT |
| STOOP, Michael Ian RESIGNED | Director | 15 Feb 1999 | 31 Oct 2014 | United Kingdom | July 1955 | One Coleman Street, London, EC2R 5AA |
| WILSON, Jeffrey William RESIGNED | Director | | 10 Sep 1993 | | December 1957 | 1 Bradgate, Cuffley, Hertfordshire, EN6 4RW |