| CAMPBELL, Colin Robert ACTIVE | Secretary | 01 Jul 2019 | | | | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| BINMORE, Clare ACTIVE | Director | 25 Oct 2022 | | United Kingdom | March 1973 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| FIELDING, Stephanie Margaret ACTIVE | Director | 25 Oct 2022 | | United Kingdom | January 1971 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| LENTON, James Alan ACTIVE | Director | 16 Nov 2021 | | United Kingdom | July 1975 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| LUNN, Michael Anthony William ACTIVE | Director | 01 Jul 2026 | | England | January 1982 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| BEAZLEY, Nicholas Tetley RESIGNED | Secretary | 01 Sep 2005 | 19 May 2013 | | | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| BOURKE, Evelyn Brigid RESIGNED | Secretary | 20 May 2013 | 01 Jan 2016 | | | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| SANDERS, Julian Philip RESIGNED | Secretary | 01 Jan 2016 | 30 Jun 2019 | | | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| WALFORD, Arthur David RESIGNED | Secretary | 26 Mar 1993 | 01 Sep 2005 | | | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Jan 1993 | 26 Mar 1993 | | | 26, Church Street, London, NW8 8EP |
| BEAZLEY, Nicholas Tetley RESIGNED | Director | 01 Sep 2006 | 19 May 2013 | United Kingdom | January 1960 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| BEAZLEY, Nicholas Tetley RESIGNED | Director | 01 Sep 2005 | 01 Mar 2006 | United Kingdom | January 1960 | The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY |
| BOURKE, Evelyn Brigid RESIGNED | Director | 19 Oct 2012 | 13 Jun 2016 | United Kingdom | January 1965 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| DAVIES, Christopher Grey RESIGNED | Director | 26 Mar 1993 | 21 Nov 2003 | | October 1957 | 4 St Cuthberts Close, Egham, Surrey, TW20 0QN |
| DAVIES, Julian Peter RESIGNED | Director | 26 Mar 1993 | 23 May 2008 | United Kingdom | February 1956 | Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW |
| DOLAN, Siobhan Kathleen RESIGNED | Director | 01 Jan 2018 | 01 Sep 2022 | United Kingdom | February 1970 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| DONALD, Alan Charles RESIGNED | Director | 27 Mar 1998 | 20 Apr 1999 | | August 1963 | 13 Craven Gardens, Wimbledon, London, SW19 8LU |
| DUGDALE, Michael Ian RESIGNED | Director | 01 Jan 2002 | 15 Sep 2005 | | June 1962 | 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE |
| ELLERBY, Mark RESIGNED | Director | 23 Sep 1994 | 20 Apr 1999 | England | August 1961 | Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU |
| EVANS, Gareth Morris RESIGNED | Director | 07 Aug 2008 | 30 Jun 2026 | England | April 1973 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| GOODACRE, Ian Jonathan RESIGNED | Director | 02 Jan 2008 | 26 Mar 2013 | England | March 1969 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA |
| GREGORY, Fraser David RESIGNED | Director | 01 Nov 2007 | 21 Jun 2010 | United Kingdom | September 1959 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| HAMPTON, Mark Richard RESIGNED | Director | 07 Feb 2006 | 07 Aug 2008 | | June 1964 | The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD |
| HAMPTON, Mark Richard RESIGNED | Director | 17 Sep 2005 | 30 Sep 2005 | | June 1964 | The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD |
| HARRIS, Fiona RESIGNED | Director | 24 Jul 2015 | 30 Jun 2016 | England | January 1968 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| HOLDEN, Dean Allan RESIGNED | Director | 20 Apr 1999 | 31 Dec 2001 | | July 1958 | Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE |
| JACOBS, Peter Alan RESIGNED | Director | 14 Nov 1997 | 31 Jul 1998 | England | February 1943 | Garden Flat, 29 Daleham Gardens, London, NW3 5BY |
| JENNINGS, Keith RESIGNED | Director | 30 Jun 2016 | 05 Dec 2016 | United Kingdom | March 1979 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| KEE, Fergus Alexander RESIGNED | Director | 26 Mar 1993 | 23 Sep 1994 | United Kingdom | April 1960 | The Old Cottage, Howe Green, Hertford, SG13 8LH |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 09 Jun 2011 | 19 Oct 2012 | United Kingdom | September 1965 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 07 Feb 2006 | 01 Nov 2007 | United Kingdom | September 1965 | Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 01 Sep 2005 | 30 Sep 2005 | | September 1965 | Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL |
| KING, Raymond RESIGNED | Director | 01 Aug 2001 | 15 May 2008 | | May 1953 | Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ |
| LEA, Edward William RESIGNED | Director | 26 Mar 1993 | 13 Sep 2001 | | September 1941 | 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ |
| LINTON, Joy RESIGNED | Director | 13 Jun 2016 | 04 Mar 2021 | United Kingdom | October 1965 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| LOS, Steven Michael RESIGNED | Director | 21 Jun 2010 | 26 Jan 2015 | United Kingdom | December 1970 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| MERCHANT, Mahboob Ali RESIGNED | Director | 23 May 2008 | 31 Dec 2015 | United Kingdom | July 1955 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| POTKINS, Martin RESIGNED | Director | 01 Jan 2021 | 31 Dec 2021 | United Kingdom | December 1960 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| POTKINS, Martin RESIGNED | Director | 27 Jan 2015 | 01 Feb 2019 | United Kingdom | December 1960 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| RICHARDSON, Charles Austen RESIGNED | Director | 09 Jun 2011 | 01 Jan 2018 | United Kingdom | September 1972 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| ROBERTS, Gareth Huw RESIGNED | Director | 01 Feb 2019 | 16 Sep 2022 | United Kingdom | November 1978 | 1, Angel Court, London, EC2R 7HJ, United Kingdom |
| SINGER, Thomas Daniel RESIGNED | Director | 15 May 2008 | 16 Sep 2011 | United Kingdom | May 1963 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| WALFORD, Arthur David RESIGNED | Director | 18 Oct 1995 | 01 Sep 2005 | United Kingdom | September 1945 | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Jan 1993 | 26 Mar 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |