| 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 |
| DRAIN, Antony Peter RESIGNED | Secretary | 28 Oct 1998 | 31 Aug 1999 | | | 10 Eglington Road, London, E4 7AN |
| ELLIS, Robert Gordon RESIGNED | Secretary | 08 Jun 2007 | 31 Dec 2009 | | | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| 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 |
| PINNICK, Jeffrey RESIGNED | Secretary | 17 Jul 1996 | 24 Feb 1998 | | | 34 Barnet Gate Lane, Barnet, Hertfordshire, EN5 2AB |
| RENNIE, Kim Michelle RESIGNED | Secretary | 31 Aug 1999 | 13 Sep 1999 | | | 58 Oxhey Avenue, Watford, Hertfordshire, WD1 4HA |
| TRUEMAN, Paul Roland RESIGNED | Secretary | 13 Sep 1999 | 30 May 2000 | | | 71 Park Road, Brentwood, Essex, CM14 4TU |
| WATERS, Paul Christopher RESIGNED | Secretary | 30 May 2000 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| WILKINSON, Alan Steven RESIGNED | Secretary | 24 Feb 1998 | 28 Oct 1998 | | | 11 Copthall Drive, London, NW7 2ND |
| HALLMARK SECRETARIES LIMITED RESIGNED | Nominee Secretary | 18 Jan 1996 | 17 Jul 1996 | | | 120 East Road, London, N1 6AA |
| ANSELL, Nicholas Paul RESIGNED | Director | 30 Sep 1997 | 20 Sep 2001 | England | April 1960 | Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS |
| BARNARD, Nigel Parry RESIGNED | Director | 08 Aug 1996 | 08 Jun 1998 | Denmark | August 1941 | 19 Roehampton Court, Queens Ride Barnes, London, SW13 0HU |
| BOURKE, Evelyn Brigid RESIGNED | Director | 31 Dec 2009 | 27 Apr 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| COLLINS, Adrian John Reginald RESIGNED | Director | 14 Dec 1999 | 30 May 2000 | England | May 1954 | 4 Campden Hill Square, London, W8 7LB |
| COUZENS, Michael Alastair RESIGNED | Director | 27 Apr 2012 | 28 Feb 2013 | United Kingdom | January 1964 | Pixham End, Dorking, Surrey, RH4 1QA, England |
| DRAIN, Antony Peter RESIGNED | Director | 14 Jul 1998 | 10 Sep 1999 | United Kingdom | May 1960 | 10 Eglington Road, London, E4 7AN |
| ELLIS, Robert Gordon RESIGNED | Director | 08 Jun 2007 | 31 Dec 2009 | England | May 1956 | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| GREENWOOD, Timothy Sandiford RESIGNED | Director | 30 Sep 1997 | 06 Jan 1999 | United Kingdom | October 1959 | Herons Brook, Chelford Road Prestbury, Macclesfield, Cheshire, SK10 4AW |
| 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, England, RH4 1QA, England |
| MARTIN, Ivan RESIGNED | Director | 27 Apr 2012 | 08 Apr 2013 | England | April 1955 | Pixham End, Dorking, Surrey, England, RH4 1QA, England |
| MARTIN, Ivan RESIGNED | Director | 30 May 2000 | 31 May 2002 | England | April 1955 | 90 Ranelagh Road, Ealing, London, W5 5RP |
| MONGER, Diana RESIGNED | Director | 08 Jun 2007 | 27 Apr 2012 | United Kingdom | November 1957 | Oefield House Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER |
| NEWHAM, John Trevor RESIGNED | Director | 30 Sep 1997 | 30 Jun 2000 | England | May 1960 | 1 Lingfield Close, Macclesfield, Cheshire, SK10 2WN |
| NEWMAN, James Allen RESIGNED | Director | 08 Jan 2014 | 30 Jun 2015 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH4 1QA |
| TRUEMAN, Paul Roland RESIGNED | Director | 13 Sep 1999 | 30 May 2000 | United Kingdom | February 1960 | 71 Park Road, Brentwood, Essex, CM14 4TU |
| WADELIN, Mark Thomas RESIGNED | Director | 30 May 2000 | 31 May 2002 | England | November 1961 | 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE |
| WILKINSON, Alan Steven RESIGNED | Director | 17 Jul 1996 | 28 Oct 1998 | | September 1958 | 11 Copthall Drive, London, NW7 2ND |
| HALLMARK REGISTRARS LIMITED RESIGNED | Nominee Director | 18 Jan 1996 | 17 Jul 1996 | | | 120 East Road, London, N1 6AA |
| MISYS CORPORATE DIRECTOR LIMITED RESIGNED | Director | 31 May 2002 | 08 Jun 2007 | | | Burleigh House, Chapel Oak Salford Priors, Evesham, WR11 8SP |