| BUPA SECRETARIES LIMITED ACTIVE | Secretary | 25 Aug 2005 | | | | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA |
| BEAZLEY, Nicholas Tetley ACTIVE | Director | 01 Sep 2005 | | United Kingdom | January 1960 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| LOS, Steven Michael ACTIVE | Director | 21 Jun 2010 | | United Kingdom | December 1970 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| MERCHANT, Mahboob Ali ACTIVE | Director | 23 May 2008 | | United Kingdom | July 1955 | 28 Denham Road, Epsom, Surrey, KT17 3AA |
| KING, Robert Frederick RESIGNED | Secretary | 03 Mar 1992 | 30 Apr 2001 | | | 8 Prior Bolton Street, Canonbury, London, N1 2NX |
| MARGESSON, Charles Philip RESIGNED | Secretary | | 03 Mar 1992 | | | Box Bush House, Brinkworth, Chippenham, Wiltshire, SN15 5AJ |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 30 Apr 2001 | 25 Aug 2005 | | | 42-46 High Street, Esher, Surrey, KT10 9QY |
| DALY, Geoffrey William Stuart RESIGNED | Director | 03 Mar 1992 | 11 Aug 2005 | United Kingdom | April 1954 | Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS |
| DAVIES, Julian Peter RESIGNED | Director | 09 Aug 2005 | 23 May 2008 | United Kingdom | February 1956 | Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW |
| DHANDSA, Narinder, Dr RESIGNED | Director | 03 Mar 1992 | 23 Mar 2000 | England | February 1956 | D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL |
| ELLERBY, Mark RESIGNED | Director | 09 Aug 2005 | 25 May 2010 | England | August 1961 | Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU |
| GREGORY, Fraser David RESIGNED | Director | 01 Nov 2007 | 21 Jun 2010 | United Kingdom | September 1959 | 9 Nightingale Shott, Egham, Berkshire, TW20 9SU |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 01 Sep 2005 | 01 Nov 2007 | United Kingdom | September 1965 | Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR |
| NAYLOR, John RESIGNED | Director | | 03 Mar 1992 | | November 1947 | 148 Myton Road, Warwick, Warwickshire, CV34 6PR |
| NOBLE, John Arthur RESIGNED | Director | | 03 Mar 1992 | | January 1933 | 30 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW |
| REITER, Simon Philip RESIGNED | Director | 01 Jan 2009 | 21 May 2010 | United Kingdom | August 1964 | Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England |
| ROBINSON, Anthony Leake RESIGNED | Director | 03 Mar 1992 | 06 Mar 1996 | | January 1945 | 17 Chad Road, Edgbaston, Birmingham, West Midlands, B15 3ER |
| SINCLAIR BROWN, Frederick John RESIGNED | Director | 27 Nov 1995 | 11 Aug 2005 | United Kingdom | January 1961 | Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR |
| STOREY, Roger Christopher RESIGNED | Director | 03 Mar 1992 | 30 Apr 1993 | United Kingdom | October 1948 | 11 Newlands, Letchworth, Hertfordshire, SG6 2JE |
| TAYLOR, Neil Robert RESIGNED | Director | 09 Aug 2005 | 01 Jan 2009 | United Kingdom | February 1960 | Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR |
| WALFORD, Arthur David RESIGNED | Director | 09 Aug 2005 | 01 Sep 2005 | United Kingdom | September 1945 | 94 London Road, Stanmore, Middlesex, HA7 4NS |