| WILMAN, Jennifer Jane ACTIVE | Secretary | 31 Dec 2010 | | | | Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom |
| HAMPSON, Stephen Anthony ACTIVE | Director | 21 Nov 2012 | | England | February 1973 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| WILMAN, Jennifer Jane ACTIVE | Director | 26 Mar 2012 | | England | May 1956 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| ASHWORTH, Mark Heddle RESIGNED | Secretary | 12 May 1995 | 18 Aug 1997 | | | 20 Old Park Ridings, Grange Park, London, N21 2EU |
| BUTLIN, Rachel Elizabeth RESIGNED | Secretary | 20 Aug 1992 | 05 Dec 1994 | | | 44 Stopher House, Webber Street, London, SE1 0SE |
| CRAIG, Mark RESIGNED | Secretary | 17 Apr 2007 | 25 Jun 2008 | | | 2f2, 7 Polwarth Crescent, Edinburgh, EH11 1HP |
| EARL, Jane RESIGNED | Secretary | 10 Jan 1995 | 01 May 1995 | | | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
| MILLS, Alan Ewing RESIGNED | Secretary | 25 Jun 2008 | 31 Dec 2010 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| MILLS, Alan Ewing RESIGNED | Secretary | 05 Dec 2000 | 17 Apr 2007 | | | 87, Sheriffs Park, Linlithgow, West Lothian, EH49 7SR |
| MOONEY, Patrick Kieran RESIGNED | Secretary | 18 Aug 1997 | 29 Dec 2000 | | | 27 Morley Square, Bishopston, Bristol, BS7 9DW |
| LONDON LAW SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 20 Aug 1992 | 20 Aug 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
| BARKER, Guy Vincent RESIGNED | Director | 15 Apr 1995 | 17 May 2000 | | May 1950 | 12 Ash Hayes Road, Nailsea, Bristol, Avon, BS19 2LW |
| BARRAL, David Barclay RESIGNED | Director | 31 Dec 2010 | 27 Mar 2012 | England | March 1962 | Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom |
| BISCHOFF, Martin Paul RESIGNED | Director | 01 Sep 2005 | 11 Dec 2008 | United Kingdom | October 1968 | Oaklands, Oak Avenue Crays Hill, Billericay, Essex, CM11 2YD |
| BRAGG, Alison Gail RESIGNED | Director | 09 Mar 2000 | 12 Oct 2000 | | April 1961 | Mendip View, Bristol Road, West Harptree, Bristol, BS40 6HQ |
| CHURCHILL, Lawrence RESIGNED | Director | 20 Aug 1992 | 12 Mar 1996 | | August 1946 | Chatley House, Norton St Philip, Bath, BA2 7NP |
| DEAVES, Sarah Jane RESIGNED | Director | 24 Jun 2009 | 31 Dec 2010 | United Kingdom | September 1961 | The Royal Bank Of Scotland, The Royal Bank Of Scotland, Bankside 2, 90-100 Southward Street, London, SE1 0SW, England |
| GEDDES, Paul Robert RESIGNED | Director | 11 Dec 2008 | 24 Jun 2009 | | June 1969 | 10 Ann Street, Edinburgh, Midlothian, EH4 1PJ |
| HENDERSON, Ian Arthur RESIGNED | Director | 04 Dec 2000 | 25 May 2005 | | June 1960 | 431 Lanark Road, Edinburgh, EH14 5BA |
| HIGGINS, Bernard RESIGNED | Director | 04 Dec 2000 | 05 Jan 2006 | | December 1960 | Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX |
| JENKINSON, Daniel Thomas RESIGNED | Director | 20 Aug 1992 | 11 Jun 1999 | England | March 1958 | 3 Nottingham Road, Bishopston, Bristol, BS7 9DH |
| LISTER, John Robert RESIGNED | Director | 24 Jun 2009 | 27 Mar 2012 | England | April 1958 | Aviva Uk Life, Wellington Row, York, YO90 1WR |
| MACKLE, Feilim RESIGNED | Director | 01 Apr 2004 | 19 Dec 2006 | Scotland | July 1967 | 11 Marine Parade, North Berwick, East Lothian, EH39 4LD |
| NICANDROU, Nicolaos RESIGNED | Director | 17 Apr 2007 | 27 Apr 2009 | | August 1965 | 40 Cinnabar Wharf Central, 24 Wapping High Street, London, E1W 1NQ |
| ROGERS, David Frederick Swiffen RESIGNED | Director | 01 Apr 2004 | 01 Sep 2005 | England | May 1956 | 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL |
| SEWELL, Robert Peter RESIGNED | Director | 14 Jun 2000 | 28 Feb 2001 | England | August 1964 | 17 Saint Omer Road, Guildford, Surrey, GU1 2DA |
| STACY, Andrew John Stanley RESIGNED | Director | 20 Aug 1992 | 09 Mar 2000 | | August 1952 | 39 London Road, Marlborough, Wiltshire, SN8 2AA |
| STEWART, Dunlop James RESIGNED | Director | 04 Dec 2000 | 01 Apr 2004 | | April 1944 | Morham Burn, Morham, Haddington, East Lothian, EH41 4LQ, Scotland |
| STORRIE, Graham RESIGNED | Director | 17 Apr 2007 | 31 Dec 2010 | Scotland | January 1960 | 4, Redhall House Avenue, Edinburgh, Midlothian, EH14 1JJ, Scotland |
| STRAUSS, Toby Emil RESIGNED | Director | 31 Dec 2010 | 23 May 2011 | England | October 1959 | Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom |
| WHITING, Guy Peregrine Thomas Lawrence RESIGNED | Director | 20 Aug 1992 | 14 Apr 1995 | | May 1952 | Ambleside, Foundry Road Anna Valley, Andover, Hampshire, SP11 7LX |
| WOODFORD, Julian Ray RESIGNED | Director | 26 Mar 2012 | 21 Nov 2012 | United Kingdom | January 1963 | Aviva, 2 Rougier Street, York, YO90 1UU, England |
| LONDON LAW SERVICES LIMITED RESIGNED | Nominee Director | 20 Aug 1992 | 20 Aug 1992 | | | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |