| FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Apr 2012 | | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| COUZENS, Michael Alastair ACTIVE | Director | 27 Apr 2012 | | United Kingdom | January 1964 | Pixham End, Dorking, Surrey, England, RH4 1QA, England |
| HOOPER, Paul ACTIVE | Director | 27 Apr 2012 | | United Kingdom | July 1968 | Pixham End, Dorking, Surrey, England, RH4 1QA, England |
| BOLTON, David Edward RESIGNED | Secretary | 18 Jun 1997 | 29 Mar 2000 | | | 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF |
| BUDGE, Kevin John RESIGNED | Secretary | 16 Dec 1992 | 30 Jan 1995 | | | The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS |
| ELLIS, Robert Gordon RESIGNED | Secretary | 08 Jun 2007 | 31 Dec 2009 | | | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| FAYLE, Bruce James RESIGNED | Secretary | 25 Jan 1995 | 17 Jun 1997 | | | 5 Hargreaves Road, Timperley, Altrincham, Cheshire, WA15 7BB |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 01 Jun 2004 | 08 Jun 2007 | | | 16 Broad Street, Warwick, Warwickshire, CV34 4LT |
| HAM, Richard Laurence RESIGNED | Secretary | 30 Nov 2002 | 01 Jun 2004 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| MONGER, Diana RESIGNED | Secretary | 31 Dec 2009 | 27 Apr 2012 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| OLSBERG, Rachel Hannah RESIGNED | Nominee Secretary | 15 Dec 1992 | 16 Dec 1992 | | | 22 New Hall Avenue, Salford, M7 4HR |
| WATERS, Paul Christopher RESIGNED | Secretary | 29 Mar 2000 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| BLAKE, Michael David RESIGNED | Director | 18 Feb 1993 | 31 Mar 2000 | | July 1967 | Lansdowne House, 18a Lyons Lane, Appleton Warrington, Cheshire, WA4 5JG |
| BOURKE, Evelyn Brigid RESIGNED | Director | 31 Dec 2009 | 27 Apr 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| BUDGE, Kevin John RESIGNED | Director | 16 Dec 1992 | 31 May 2000 | | November 1961 | The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS |
| ELLIS, Robert Gordon RESIGNED | Director | 08 Jun 2007 | 31 Dec 2009 | England | May 1956 | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| EVANS, Robert Owen RESIGNED | Director | 24 Aug 1999 | 31 May 2002 | | January 1958 | Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| FOSTER, Lyndon Craig RESIGNED | Director | 18 Feb 1993 | 12 Dec 1994 | | August 1962 | 6 The Chesters, Argyle Road, Southport, Merseyside, PR9 9LG |
| FOSTER, Ronald Holden RESIGNED | Director | 18 Feb 1993 | 29 Nov 1994 | | August 1932 | 10 Fleetwood Road, Southport, Merseyside, PR9 0JX |
| GRAHAM, Ross King RESIGNED | Director | 24 Aug 1999 | 31 May 2002 | United Kingdom | August 1947 | Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
| LEITH, Ronald Robert RESIGNED | Director | 16 Dec 1992 | 31 May 2000 | | July 1955 | Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE |
| MONGER, Diana RESIGNED | Director | 08 Jun 2007 | 27 Apr 2012 | United Kingdom | November 1957 | Pixham End, Dorking, Surrey, RH4 1QA |
| OLIVER, Richard Ashton RESIGNED | Director | 18 Feb 1993 | 29 Nov 1994 | | November 1937 | 14 Carrs Crescent, Formby, Liverpool, Merseyside, L37 2EU |
| OLSBERG, Rachel Hannah RESIGNED | Nominee Director | 15 Dec 1992 | 16 Dec 1992 | England | February 1948 | 22 New Hall Avenue, Salford, M7 4HR |
| ROACH, Stephen William RESIGNED | Director | 18 Feb 1993 | 27 Feb 1995 | United Kingdom | March 1952 | Willesleigh House, Goodleigh, Barnstaple, North Devon, EX32 7NA |
| WARING, Mark Ashley RESIGNED | Director | 01 Nov 1995 | 15 Sep 1997 | | May 1958 | 23 Farmfield Drive, Tytherington, Macclesfield, Cheshire, SK10 2TJ |
| MISYS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 31 May 2002 | 08 Jun 2007 | | | Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP |