| 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 |
| MURPHY, Charlotte Denise ACTIVE | Director | 01 May 2018 | | United Kingdom | August 1982 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| BLUNDELL, Ann Claire RESIGNED | Secretary | 19 Jul 2013 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| HOWE, Peter Charles RESIGNED | Secretary | 04 Sep 2001 | 28 Jul 2004 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| HOWE, Peter Charles RESIGNED | Secretary | 26 Mar 1996 | 16 Jan 1998 | | | Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW |
| KNOTT, Amanda Louise RESIGNED | Secretary | 12 Jul 2007 | 19 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| LOWE, Nigel RESIGNED | Secretary | 23 Jun 2005 | 12 Jul 2007 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| MEACHAM, Jayne Michelle RESIGNED | Secretary | 12 Jul 2007 | 02 May 2008 | | | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| OLISA HOLDING, Lily RESIGNED | Secretary | 28 Jul 2004 | 23 Jun 2005 | | | 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL |
| RITCHIE, Ian RESIGNED | Secretary | 25 Jun 2012 | 10 Feb 2014 | | | Tricentre One, New Bridge Square, Swindon, 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 | 23 Jun 2011 | 19 Jul 2013 | | | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| SMART, Andrew John RESIGNED | Secretary | 28 Aug 1991 | 26 Mar 1996 | | | 5 The Highgrove, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 6LA |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 16 Jan 1998 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WOODWARD, Derek Richard RESIGNED | Secretary | 31 May 1999 | 31 Aug 2001 | | | The Cedars, Meadow Road, Ashstead, Surrey, KT21 1QR |
| MBC SECRETARIES LIMITED RESIGNED | Nominee Secretary | 08 Aug 1991 | 28 Aug 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |
| BICKELL, John Baxter RESIGNED | Director | 22 Oct 1996 | 18 Apr 2000 | | June 1945 | Magdalen Cottage Rotten Row, Lower Wanborough, Swindon, Wiltshire, SN4 0AN |
| CULLING, Timothy Paul RESIGNED | Director | 11 Dec 2007 | 19 Jul 2013 | England | November 1961 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 13 Nov 2017 | 01 May 2018 | United Kingdom | July 1978 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| EVANS, Neil James RESIGNED | Director | 19 Jul 2013 | 25 Mar 2014 | United Kingdom | June 1957 | Tricentre One, New Bridge Square, Swindon, England, SN1 1HN, England |
| GILLIES, Alasdair Christopher RESIGNED | Director | 20 Jul 2001 | 15 May 2013 | United Kingdom | May 1958 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| HODKINSON, Phil Andrew RESIGNED | Director | 13 Jun 2000 | 14 Aug 2001 | England | April 1958 | Lynden Manor Langworthy Lane, Holyport, Berkshire, SL6 2HH |
| LOVETT, Ian Nicholas RESIGNED | Director | 26 Mar 1996 | 19 Jul 2013 | United Kingdom | September 1944 | Tricentre One, New Bridge Square, Swindon, SN1 1HN, England |
| READ, Gail Anne RESIGNED | Director | 28 Aug 1991 | 26 Mar 1996 | | October 1946 | 9 Sion Hill, Lansdowne, Bath, BA1 2UH |
| SMITH, Philip RESIGNED | Director | 28 Aug 1991 | 04 Nov 1996 | United Kingdom | August 1947 | Bremhill House, Bremhill, Calne, Wiltshire, SN11 9HN |
| STAPLES, Christopher RESIGNED | Director | 18 Apr 2000 | 15 Nov 2007 | | June 1964 | Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL |
| SUTHERLAND, James Douglas RESIGNED | Director | 19 Jul 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 |
| MBC NOMINEES LIMITED RESIGNED | Nominee Director | 08 Aug 1991 | 28 Aug 1991 | | | Classic House, 174-180 Old Street, London, EC1V 9BP |