| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 10 Feb 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 |
| LAMPSHIRE, Philip John ACTIVE | Director | 20 Oct 2017 | | United Kingdom | December 1954 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 22 May 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BUSSON, Alan Paul RESIGNED | Secretary | 15 Mar 2006 | 29 Sep 2006 | | | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
| HALE, Isla Rebecca RESIGNED | Secretary | 28 Jul 2004 | 23 Mar 2006 | | | 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW |
| HOWE, Peter Charles RESIGNED | Secretary | | 28 Jul 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 29 Sep 2006 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 01 Nov 2006 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| RITCHIE, Ian RESIGNED | Secretary | 22 May 2013 | 10 Feb 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 | 10 Feb 2011 | 22 May 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| BALDWIN, Keith Reginald RESIGNED | Director | | 31 Aug 2003 | England | August 1948 | Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN |
| BEYNON, David John RESIGNED | Director | | 23 Dec 1992 | | June 1950 | The Old Rectory, Combe Hay, Bath, Avon, BA2 7EG |
| ELLEN, Peter RESIGNED | Director | | 29 Jun 2001 | | June 1952 | Beaumoor House, East End, Fairford, Gloucestershire, GL7 4AP |
| EVANS, Neil James RESIGNED | Director | 02 Dec 1996 | 25 Mar 2014 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| FERNS, Michael Andrew RESIGNED | Director | 18 Aug 2003 | 07 Jun 2005 | United Kingdom | March 1964 | 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ |
| HODKINSON, Phil Andrew RESIGNED | Director | 06 Dec 1995 | 22 Nov 2000 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| HOWE, Peter Charles RESIGNED | Director | 07 Aug 2001 | 28 Jul 2004 | | October 1946 | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| JERRARD, Vincent John RESIGNED | Director | 07 Aug 2001 | 22 Jul 2003 | England | July 1955 | Morys, Great Coxwell, Faringdon, Oxfordshire, SN7 7NG |
| LOWE, Nigel RESIGNED | Director | 30 Apr 2010 | 28 Jun 2013 | United Kingdom | February 1952 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| MILLER, David Clark RESIGNED | Director | | 07 Dec 1993 | | August 1947 | Turks Yard, Barnsley, Cirencester, Gloucestershire, GL7 5EF |
| OLISA HOLDING, Lily RESIGNED | Director | 28 Jul 2004 | 07 Jun 2005 | | December 1963 | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| SMITH, Stephen Howard RESIGNED | Director | | 02 Dec 1996 | | February 1951 | 59 Chestnut Springs, Lydiard Millicent, Swindon, Wiltshire, SN5 9NB |
| SUTHERLAND, James Douglas RESIGNED | Director | 28 Jun 2013 | 20 Oct 2017 | England | December 1974 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, United Kingdom |
| VAUGHAN-WILLIAMS, Jonathan RESIGNED | Director | 25 Mar 2014 | 28 Apr 2017 | United Kingdom | February 1967 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| WIBBERLEY, Martin David RESIGNED | Director | 07 Dec 1993 | 13 Jun 1995 | | May 1945 | The Boathouse, Llangyndir, Powys, NP8 1NA |
| WOOD, Philip RESIGNED | Director | 07 Jun 2005 | 30 Apr 2010 | United Kingdom | April 1957 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |