| ROYSUN LIMITED ACTIVE | Secretary | 09 Jun 2010 | | | | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| DE BAAT, Simon ACTIVE | Director | 17 Nov 2017 | | England | March 1980 | Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| ROBINSON, Graeme Michael ACTIVE | Director | 23 Jun 2026 | | England | January 1980 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| YOUSSOUF, Lorna ACTIVE | Director | 23 Jun 2026 | | United Kingdom | May 1985 | 22, Bishopsgate, London, EC2N 4BQ, United Kingdom |
| BERG, John Hilton RESIGNED | Secretary | 05 Mar 1997 | 15 Sep 2000 | | | Flat 1 Vicarage Court, Holden Road, London, N12 7DN |
| CHAMBERS, Mark Richard RESIGNED | Secretary | 09 Dec 2005 | 18 May 2006 | | | 6 Southern Road, London, N2 9LE |
| FOX, Jacqueline Elizabeth RESIGNED | Secretary | 11 Jul 2002 | 09 Dec 2005 | | | Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD |
| JONES, Vanessa RESIGNED | Secretary | 20 Oct 2000 | 26 Apr 2002 | | | Stables House, Castle Hill, Bletchingley, Surrey, RH1 4LB |
| MORGAN, David John RESIGNED | Secretary | 26 Mar 1993 | 05 Mar 1997 | | | Apsley House, Park Road, Banstead, Surrey, SM7 3DN |
| POSSENER, Julia Caroline RESIGNED | Secretary | 31 Mar 2008 | 09 Jun 2010 | | | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| THOMAS, Luke RESIGNED | Secretary | 18 May 2006 | 31 Mar 2008 | | | 15 Brook Road, Thornton Heath, Surrey, CR7 7RD |
| WRIGHT, Jason Leslie RESIGNED | Secretary | 15 Sep 2000 | 20 Oct 2000 | | | 1 Thorndean Street, Earlsfield, London, SW18 4HE |
| BERGIN, Blathnaid RESIGNED | Director | 11 Aug 2014 | 25 Aug 2016 | United Kingdom | May 1975 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| CLAYTON, Robert John RESIGNED | Director | 08 Jan 2007 | 25 Oct 2013 | United Kingdom | November 1970 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| COCKREM, Denise Patricia RESIGNED | Director | 22 Dec 2005 | 10 Oct 2012 | United Kingdom | November 1962 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| COPE, Jonathan, Mr. RESIGNED | Director | 01 Jun 2021 | 22 Jun 2026 | United Kingdom | June 1979 | Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| CRASTON, Ian Adam RESIGNED | Director | 28 Sep 2004 | 01 Jun 2021 | England | March 1966 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| CULMER, Mark George RESIGNED | Director | 19 May 2004 | 09 Mar 2012 | England | October 1962 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| DOWDY, Michael John RESIGNED | Director | 26 Mar 1993 | 31 May 1995 | | July 1935 | Harlington House Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BH |
| ELMS, Roy Alfred RESIGNED | Director | 26 Mar 1993 | 31 Dec 1996 | | November 1932 | Hillcrest, Hockering Road, Woking, Surrey |
| GAMBLE, Richard Arthur RESIGNED | Director | 26 Mar 1993 | 31 Dec 1997 | United Kingdom | September 1939 | Chart Hall Farm, Green Lane, Chart Sutton, Maidstone, Kent, ME17 3ES |
| GOLDEN, Nicholas John RESIGNED | Director | 01 Jul 1998 | 14 Nov 2001 | | October 1947 | 17 Windsor Court King & Queen Wharf, Rotherhithe Street, London, SE16 1SU |
| HANCE, Julian Christopher RESIGNED | Director | 01 Jul 1998 | 02 Apr 2004 | United Kingdom | October 1955 | Brackenfell South Bank, Hassocks, West Sussex, BN6 8JP |
| HARRIS, Michael RESIGNED | Director | 22 Dec 2005 | 31 May 2013 | United Kingdom | October 1965 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| HINTON, Martin RESIGNED | Director | 27 Jan 2014 | 28 Jul 2015 | United Kingdom | January 1965 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| HUTCHINSON, Ian David RESIGNED | Director | 21 Dec 1998 | 28 Sep 2004 | England | October 1954 | 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ |
| HUTCHINSON, Ian David RESIGNED | Director | 12 Jun 1997 | 01 Jul 1998 | England | October 1954 | 22 Old Millmeads, Horsham, West Sussex, RH12 2LZ |
| MAXWELL, Helen Mary RESIGNED | Director | 22 Dec 2005 | 08 Jan 2007 | England | September 1954 | 96 Guibal Road, Lee, London, SE12 9LZ |
| MCDONNELL, William Rufus Benjamin RESIGNED | Director | 16 Jun 2011 | 03 Sep 2013 | England | February 1973 | Gcc Secretarial Rsa Insurance Group Plc, 9th Floor One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| MILES, Paul Lewis RESIGNED | Director | 22 May 2008 | 30 Jun 2010 | United Kingdom | June 1971 | Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| MILLER, Jan Victor RESIGNED | Director | 21 Dec 1998 | 28 Sep 2004 | | May 1951 | 5 Robin Hill Drive, Elmstead Woods, Chislehurst, Kent, BR7 5ER |
| MILLS, John Michael RESIGNED | Director | 03 Sep 2013 | 14 Nov 2014 | England | January 1964 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| POSTLES, Martin David RESIGNED | Director | 03 Sep 2013 | 27 Sep 2019 | England | December 1959 | 20, Fenchurch Street, London, England, EC3M 3AU, England |
| RASH, Christopher John Roland RESIGNED | Director | 03 Sep 2013 | 23 Apr 2014 | England | July 1964 | 9th, Floor, One Plantation Place 30 Fenchurch Street, London, EC3M 3BD, United Kingdom |
| REGAN, Patrick Charles RESIGNED | Director | 14 Dec 2004 | 31 Dec 2005 | | March 1966 | Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG |
| ROWLAND, William Robin RESIGNED | Director | 26 Mar 1993 | 24 Jun 1998 | | May 1940 | 20 Longfield Drive, Amersham, Buckinghamshire, HP6 5HD |
| SPENCER, Paul RESIGNED | Director | 22 Feb 1996 | 21 Dec 1998 | United Kingdom | January 1950 | 4 Victoria Square, London, SW1W 0QY |
| SWEENEY, Elaine RESIGNED | Director | 01 Jun 2021 | 10 Apr 2026 | United Kingdom | January 1966 | Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom |
| WILKINSON, Gavin Leslie RESIGNED | Director | 11 Dec 2014 | 02 Nov 2017 | England | December 1981 | 20, Fenchurch Street, London, England, EC3M 3AU, England |