| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 09 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 | 25 Jul 2018 | | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 25 Jul 2013 | 09 Apr 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| HALE, Isla Rebecca RESIGNED | Secretary | 30 Sep 2004 | 30 Jun 2006 | | | 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW |
| HOWE, Peter Charles RESIGNED | Secretary | 19 Mar 1991 | 30 Sep 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 21 Aug 2007 | 25 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 30 Jun 2006 | 21 Aug 2007 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 21 Aug 2007 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| RITCHIE, Ian RESIGNED | Secretary | 25 Jul 2013 | 09 Apr 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| ROGERS, Helen Frances Leigh RESIGNED | Secretary | 14 Jul 2008 | 02 Dec 2011 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| ROSS, Corina Katherine RESIGNED | Secretary | 30 Mar 2011 | 25 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| CAPEL, David RESIGNED | Director | 24 Sep 1997 | 29 Apr 2004 | England | November 1953 | Blackwell Farm, Chandlers Lane, Bishops Cannings, Devizes, Wiltshire, SN10 2JZ |
| COLSELL, Steven James RESIGNED | Director | 19 Dec 2000 | 30 Sep 2004 | England | July 1964 | Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD |
| DEIGHTON, Shayne Paul RESIGNED | Director | 03 Aug 1998 | 19 Dec 2000 | | August 1959 | Brickham House, London Road, Devizes, Wiltshire, SN10 2DS |
| EVANS, Neil James RESIGNED | Director | 30 Jun 2008 | 31 Mar 2016 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| FORD, David William RESIGNED | Director | 18 Nov 2014 | 09 Jun 2016 | United Kingdom | October 1964 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| FOSTER, Simon William RESIGNED | Director | 29 Apr 2004 | 20 Jun 2016 | United Kingdom | July 1969 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| GILLIES, Alasdair Christopher RESIGNED | Director | 06 Apr 2005 | 30 Jun 2008 | United Kingdom | May 1958 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| GRAYBURN, Jeremy Ward RESIGNED | Director | 10 Dec 1991 | 03 Dec 1996 | | August 1952 | The Bothy Horris Bank, Newtown, Newbury, Berkshire, RG20 9DF |
| HODKINSON, Phil Andrew RESIGNED | Director | 20 Dec 1996 | 22 Nov 2000 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| JENKINS, Gareth David RESIGNED | Director | 20 Jun 2016 | 31 Jul 2018 | England | January 1976 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| LESLIE, Norman Robert RESIGNED | Director | | 13 Jan 1993 | | August 1944 | 11 The Paddocks, Ramsbury, Wiltshire, SN8 2QF |
| MOULE, Martin David RESIGNED | Director | 06 Dec 1995 | 24 Sep 1997 | England | September 1955 | East Barn Limes Road, Kemble, Cirencester, Gloucestershire, GL7 6AD |
| SMITH, Philip RESIGNED | Director | 19 Mar 1991 | 06 Dec 1995 | United Kingdom | August 1947 | Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN |
| SUCHOPAR, Ladislav Vaclav RESIGNED | Director | 19 Mar 1991 | 30 Jun 1991 | | September 1943 | The Limes 22 Oxford Street, Ramsbury, Marlborough, Wiltshire, SN8 2PS |
| THOMAS, Brian Michael RESIGNED | Director | 06 Dec 1995 | 03 Aug 1998 | | November 1952 | Grovelands, Upper Wanborough, Swindon, Wiltshire, SN4 0DQ |
| VAUGHAN-WILLIAMS, Jonathan RESIGNED | Director | 01 Apr 2016 | 28 Apr 2017 | United Kingdom | February 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| YOUNG, Alan Robert RESIGNED | Director | | 31 Jul 1995 | | October 1938 | Ashlea House, Camp Lane West Littleton, Chippenham, Wiltshire, SN14 8JD |