| LLOYD'S NOMINEES SECRETARY LIMITED ACTIVE | Secretary | 12 Oct 2012 | | | | Council Secretariat One, Lime Street, London, EC3M 7HA, United Kingdom |
| BICHARD, James William Edward ACTIVE | Director | 23 Jul 2026 | | United Kingdom | March 1973 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| HARRIS, Martin Cleminshaw ACTIVE | Director | 01 Aug 2024 | | England | February 1985 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| PEACOCK, Emma Louise, Ms. ACTIVE | Director | 01 Aug 2024 | | England | June 1986 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| SANSOM, David William ACTIVE | Director | 30 Mar 2026 | | United Kingdom | September 1981 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| STEWART, Emma ACTIVE | Director | 01 Nov 2024 | | United Kingdom | May 1988 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| EDUN, Michael Anthony RESIGNED | Secretary | 03 Oct 2011 | 12 Oct 2012 | | | 103, Waddon New Road, Croydon, CR0 4JE, England |
| GROOM, Christopher Howard RESIGNED | Secretary | 11 Sep 1996 | 27 Apr 2000 | | | Bramleys, Apple Pie Farm, Cranbrook Road, Benenden, Cranbrook, Kent, TN17 4EU |
| MAUDSLAY, James Henry Burns RESIGNED | Secretary | 27 Apr 2000 | 05 Jul 2000 | | | Frights Bridge Farm, Woodchurch, Ashford, Kent, TN26 3PR |
| TAYLOR, William John, Mr. RESIGNED | Secretary | 15 Apr 1993 | 06 Sep 1996 | | | 7 Osgood Avenue, Orpington, Kent, BR6 6JT |
| VANGELATOS, Denis Michael RESIGNED | Secretary | 05 Jul 2000 | 28 Nov 2006 | | | 10 West Lodge Avenue, London, W3 9SF |
| WHITEMAN, Tracey Elizabeth RESIGNED | Secretary | 28 Nov 2006 | 03 Oct 2011 | | | 20 Kings Way, Billericay, Essex, CM11 2QF |
| SYNDICATE UNDERWRITING MANAGEMENT LIMITED RESIGNED | Secretary | | 15 Apr 1993 | | | 55-59 Victoria Road, Farnborough, Hampshire, GU14 7PA |
| BRADLEY, Joseph Clyde RESIGNED | Director | 03 Aug 1994 | 17 May 2000 | | May 1940 | The Pine House Goodley Stock, Crockham Hill, Edenbridge, Kent, TN8 6TA |
| BRUCE, David Ian Rehbinder RESIGNED | Director | 14 Apr 1993 | 24 Oct 1993 | United Kingdom | August 1946 | 5 Bolingbroke Grove, London, SW11 6ES |
| CARRICK, Nicholas Henry Debenham RESIGNED | Director | 27 Sep 2006 | 16 Nov 2015 | United Kingdom | March 1958 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| CLIFF, Alexandra Louise RESIGNED | Director | 18 Apr 2023 | 20 Mar 2026 | England | January 1979 | Lloyd's Of London, 1 Lime Street, London, EC3M 7HA, England |
| DUNLOP, Norman Gordon Edward RESIGNED | Director | | 31 Aug 1995 | | April 1928 | Bridle Cottage Horseshoe Lane, Ibthorpe, Hustbourne Tarrant, Hampshire, SP11 0BY |
| DYSON, Mark James RESIGNED | Director | 05 Apr 2021 | 28 Feb 2023 | England | March 1978 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| EDWARDS, Kathryn Elizabeth, Ms. RESIGNED | Director | 01 Feb 2024 | 23 Jul 2026 | United Kingdom | September 1985 | One Lime, Lime Street, London, EC3M 7HA, England |
| FINN, Richard George Maxwell RESIGNED | Director | 01 Feb 2006 | 27 Apr 2012 | United Kingdom | July 1945 | Old Mill House, Black Mill Headcorn, Ashford, Kent, TN27 9JT |
| GAC, Alice Caroline RESIGNED | Director | 01 Mar 2008 | 23 Jan 2018 | England | July 1965 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| GAYNOR, John Harold Francis RESIGNED | Director | | 30 Dec 1992 | | November 1935 | Thornthrift Clay Lane, South Nutfield, Redhill, Surrey, RH1 4EG |
| GROOM, Christopher Howard RESIGNED | Director | 09 Mar 2000 | 31 Aug 2009 | England | April 1958 | Hazel Bank, Cowden Hall Lane, Vines Cross, Heathfield, East Sussex, TN21 9HG, Uk |
| HALL, Stephen Hargreaves RESIGNED | Director | 15 Sep 1993 | 03 Jan 1995 | United Kingdom | April 1933 | Malting Farm, Little Waldingfield, Sudbury, Suffolk, CO10 0SY |
| HARBORD-HAMOND, Charles Anthony Assheton, The Honourable RESIGNED | Director | 15 Jan 1998 | 26 Jun 2006 | England | December 1953 | Park House Gunton Park, Hanworth, Norwich, Norfolk, NR11 7HL |
| HISCOX, Robert Ralph Scrymgeour RESIGNED | Director | | 31 Oct 1994 | England | January 1943 | Rainscombe Park, Oare, Marlborough, Wiltshire, SN8 4HZ |
| HODGSON, Maurice Arthur Eric, Sir RESIGNED | Director | | 31 Dec 1995 | | October 1919 | Hillside Manor Golf Club Road, Weybridge, Surrey, KT13 0NN |
| ISLAM, Jamshaid RESIGNED | Director | 23 Jan 2018 | 07 Oct 2019 | England | February 1975 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| JACKSON, Robin Anthony Gildart RESIGNED | Director | | 06 Sep 1994 | | September 1935 | Brittenden, Brittenden Lane Waldron, Heathfield, East Sussex, TN21 0RG |
| JULES, Steve Andre Anthony RESIGNED | Director | 23 Jan 2018 | 18 Apr 2023 | England | August 1980 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| KEESE, Burkhard Rudolf RESIGNED | Director | 01 Apr 2019 | 20 Aug 2024 | England | January 1966 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| LEWIS, Kevin Michael RESIGNED | Director | 09 Mar 2000 | 10 Jan 2003 | | July 1950 | Aldham Lodge, Whatfield Road, Aldham, Ipswich, Suffolk, IP7 6LJ |
| LOWE, Jonathan David RESIGNED | Director | 13 Sep 2005 | 25 Feb 2008 | | February 1966 | Cantabile 36 Granville Way, Brightlingsea, Essex, CO7 0SY |
| MANDER, Colin John RESIGNED | Director | 13 Feb 1996 | 01 Feb 2006 | | August 1939 | 10 Harland Avenue, Croydon, Surrey, CR0 5QB |
| MANN, David Preston RESIGNED | Director | | 31 Jan 1997 | United Kingdom | June 1949 | Robin Hill Church Road, Hockley, Essex, SS5 6AE |
| MAY, Jonathan RESIGNED | Director | 13 Nov 2012 | 23 Jan 2018 | England | June 1970 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| PARRY, John David RESIGNED | Director | 08 Dec 2015 | 01 Apr 2019 | United Kingdom | October 1963 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| PAWSON, Nicholas Charles Thoresby RESIGNED | Director | 03 Aug 1994 | 03 Aug 2011 | England | March 1952 | Haggas Hall Farm, Weeton, Nr Leeds, Yorkshire, LS17 0BH |
| PITRON, Terence Owen RESIGNED | Director | 13 Feb 1996 | 22 Apr 2008 | | July 1936 | 15 Weybridge Park, Kells, Weybridge, Surrey, KT13 8SL |
| QUIDDINGTON, Stephen Mark RESIGNED | Director | 21 Jan 2003 | 13 Sep 2005 | England | October 1959 | 79a, Hoe Lane, Ware, Hertfordshire, SG12 9NU |
| SAVAGE, Luke RESIGNED | Director | 29 May 2008 | 02 Jul 2014 | England | June 1961 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| SCULLION, Catherine Anne RESIGNED | Director | 07 Oct 2019 | 05 Apr 2021 | England | October 1987 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |
| SKEY, Charles Henry Alan RESIGNED | Director | | 03 Nov 1994 | | February 1931 | 4 St Leonards Terrace, London, SW3 4QA |
| THOMAS, Edward Andrew RESIGNED | Director | 28 Feb 2023 | 07 Jun 2024 | England | February 1984 | Council Secretariat, Lloyd's Of London, One Lime Street, London , EC3M 7HA |