| FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 27 Apr 2012 | | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| COWAN, John ACTIVE | Director | 23 Jun 2015 | | United Kingdom | September 1947 | 47, Montagu Square, Westminster, London, W1H 2LW, United Kingdom |
| ARMITAGE, Matthew RESIGNED | Secretary | 01 Jun 2004 | 15 Sep 2006 | | | 63 Windsor Road, Evesham, WR11 4QF |
| BOLTON, David Edward RESIGNED | Secretary | 18 Jun 1997 | 29 Mar 2000 | | | 3 Belgrave Place, Birkdale, Southport, Merseyside, PR8 2EF |
| BUDGE, Kevin John RESIGNED | Secretary | 11 Feb 1994 | 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 | 15 Sep 2006 | 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, Bernard RESIGNED | Nominee Secretary | 10 Feb 1994 | 11 Feb 1994 | | | 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 |
| 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 | 11 Feb 1994 | 31 May 2000 | | November 1961 | The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS |
| COUZENS, Michael Alastair RESIGNED | Director | 27 Apr 2012 | 28 Feb 2013 | United Kingdom | January 1964 | Pixham End, Dorking, Surrey, RH4 1QA, England |
| 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 |
| 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 |
| HIGGINSON, George RESIGNED | Director | 25 Apr 2013 | 07 Jan 2014 | Northern Ireland | October 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| HOOPER, Paul RESIGNED | Director | 27 Apr 2012 | 07 Jan 2014 | United Kingdom | July 1968 | Pixham End, Dorking, Surrey, RH4 1QA, England |
| LEITH, Ronald Robert RESIGNED | Director | 11 Feb 1994 | 31 May 2000 | | July 1955 | Swillbrook Farm Catforth Road, Catforth, Preston, Lancashire, PR4 0HE |
| MARTIN, Ivan RESIGNED | Director | 27 Apr 2012 | 08 Apr 2013 | England | April 1955 | Pixham End, Dorking, Surrey, RH4 1QA, England |
| MONGER, Diana RESIGNED | Director | 08 Jun 2007 | 27 Apr 2012 | United Kingdom | November 1957 | Pixham End, Dorking, Surrey, RH4 1QA |
| NEWMAN, James Allen RESIGNED | Director | 08 Jan 2014 | 30 Jun 2015 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH4 1QA |
| OLSBERG, Rachel Hannah RESIGNED | Nominee Director | 10 Feb 1994 | 11 Feb 1994 | England | February 1948 | 22 New Hall Avenue, Salford, M7 4HR |
| MISYS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 31 May 2002 | 08 Jun 2007 | | | Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP |