| BUPA SECRETARIES LIMITED ACTIVE | Secretary | 25 Aug 2005 | | | | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA |
| BEAZLEY, Nicholas Tetley ACTIVE | Director | 01 Sep 2005 | | United Kingdom | January 1960 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| GREGORY, Fraser David ACTIVE | Director | 01 Nov 2007 | | United Kingdom | September 1959 | 9 Nightingale Shott, Egham, Berkshire, TW20 9SU |
| MERCHANT, Mahboob Ali ACTIVE | Director | 23 May 2008 | | United Kingdom | July 1955 | 28 Denham Road, Epsom, Surrey, KT17 3AA |
| KING, Robert Frederick RESIGNED | Secretary | 03 Aug 1995 | 30 Apr 2001 | | | 8 Prior Bolton Street, Canonbury, London, N1 2NX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Secretary | 25 Jul 1995 | 03 Aug 1995 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| SLC REGISTRARS LIMITED RESIGNED | Secretary | 30 Apr 2001 | 25 Aug 2005 | | | 42-46 High Street, Esher, Surrey, KT10 9QY |
| BANKS, Alan Dudley RESIGNED | Director | 03 Aug 1995 | 31 Mar 1999 | | January 1932 | 4 Collison Close, Hitchin, Hertfordshire, SG4 0RE |
| BLYDENSTEIN, Benjamin Willem RESIGNED | Director | 28 Aug 1996 | 29 Sep 1999 | | April 1944 | The Limes Amblecote, Fairacres, Cobham, Surrey, KT11 2JP |
| DALY, Geoffrey William Stuart RESIGNED | Director | 29 Sep 1999 | 11 Aug 2005 | United Kingdom | April 1954 | Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS |
| DAVIES, Julian Peter RESIGNED | Director | 09 Aug 2005 | 23 May 2008 | United Kingdom | February 1956 | Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW |
| DHANDSA, Narinder, Dr RESIGNED | Director | 29 Sep 1999 | 23 Mar 2000 | England | February 1956 | D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL |
| ELLERBY, Mark RESIGNED | Director | 09 Aug 2005 | 25 May 2010 | England | August 1961 | Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 01 Sep 2005 | 01 Nov 2007 | United Kingdom | September 1965 | Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR |
| MORRISON, Michael John RESIGNED | Director | 31 Mar 1999 | 29 Sep 1999 | United Kingdom | March 1939 | 11 Kinnerton Yard, London, SW1X 8EB |
| REITER, Simon Philip RESIGNED | Director | 01 Jan 2009 | 21 May 2010 | United Kingdom | August 1964 | Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England |
| SINCLAIR BROWN, Frederick John RESIGNED | Director | 03 Aug 1995 | 11 Aug 2005 | United Kingdom | January 1961 | Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR |
| TAYLOR, Neil Robert RESIGNED | Director | 09 Aug 2005 | 01 Jan 2009 | United Kingdom | February 1960 | Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR |
| VAN DIJKUM, Klaus RESIGNED | Director | 03 Aug 1995 | 28 Aug 1996 | | November 1938 | 16 Abbotsbury Close, London, W14 8EG |
| WALFORD, Arthur David RESIGNED | Director | 09 Aug 2005 | 01 Sep 2005 | United Kingdom | September 1945 | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| HUNTSMOOR LIMITED RESIGNED | Nominee Director | 25 Jul 1995 | 03 Aug 1995 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |
| HUNTSMOOR NOMINEES LIMITED RESIGNED | Nominee Director | 25 Jul 1995 | 03 Aug 1995 | | | Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX |