| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 24 Jul 2025 | | | | 80, Fenchurch Street, London, United Kingdom, EC3M 4AE, United Kingdom |
| GOODSON, Jonathan James ACTIVE | Director | 04 Sep 2026 | | United Kingdom | October 1975 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| LAWTON-TAYLOR, Katharine ACTIVE | Director | 04 Sep 2026 | | United Kingdom | February 1971 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| RIBEIRO, Fahrin Jivraj ACTIVE | Director | 26 Nov 2025 | | England | December 1975 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| CLIFTON, Roger Cheston RESIGNED | Secretary | 26 Sep 2013 | 24 Jul 2025 | | | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| COPE, Jennifer Eileen RESIGNED | Secretary | 01 Jul 1999 | 25 Sep 2000 | | | 80 South Parade, Northallerton, North Yorkshire, DL7 8SJ |
| GRAEME, Dorothy May RESIGNED | Secretary | 30 May 1996 | 30 May 1996 | | | 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP |
| JONES, Philip RESIGNED | Secretary | 05 Jul 1996 | 30 Jun 1999 | | | 65 West View, Creech St Michael, Taunton, Somerset, TA3 5DU |
| RYAN, Colin Leslie Thomas RESIGNED | Secretary | 30 May 1996 | 05 Jul 1996 | | | 40 Westgate Street, Bury St Edmunds, Suffolk, IP33 1QG |
| SIMONS, Elaine Victoria RESIGNED | Secretary | 26 Sep 2000 | 31 Dec 2011 | | | Pipers Mead, The Hithe, Rodborough Common, Stroud, Gloucestershire, GL5 5BN, United Kingdom |
| BLACKBURN, Robert James RESIGNED | Director | 30 May 1996 | 17 Apr 2000 | United Kingdom | August 1951 | Westcote Main Street, Little Ouseburn, York, YO26 9TG |
| BRYSON, Sonya Louise RESIGNED | Director | 01 Jan 2012 | 04 Jul 2013 | England | April 1977 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| CAMPBELL, Christopher Paul Tudor RESIGNED | Director | 30 May 1996 | 25 May 2001 | | January 1947 | France Cottage, Stanton Lacy, Ludlow, Shropshire, SY8 3DX |
| CAMPBELL, Hugh Alistair RESIGNED | Director | 25 May 2001 | 24 Dec 2010 | United Kingdom | July 1970 | Border Lodge, Presteigne Road, Knighton, Powys, LD7 1YR |
| CLIFTON, Roger Cheston RESIGNED | Director | 15 Jun 2016 | 24 Jul 2025 | England | June 1964 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| GORDON, George Alexander RESIGNED | Director | 01 Nov 1998 | 24 Dec 2010 | United Kingdom | December 1943 | Innisfree 4 Kings Neuk, Balbeggie, Perth, PH2 6JH |
| GORDON, Gerge Alexander RESIGNED | Director | 07 Jan 2011 | 04 Jul 2013 | Scotland | December 1943 | Innisfree 4, Kings Neuk, Balbeggie, Perth, Perthshire, PH2 6JH, Scotland |
| GRAEME, Lesley Joyce RESIGNED | Director | 30 May 1996 | 30 May 1996 | | December 1953 | 61 Fairview Avenue, Wigmore, Gillingham, Kent, ME8 0QP |
| GREENWOOD, Jonathan Paul RESIGNED | Director | 04 Jul 2013 | 05 Aug 2024 | United Kingdom | March 1968 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| ISHERWOOD, Kenneth David RESIGNED | Director | 20 Oct 2008 | 04 Jul 2013 | England | January 1948 | Ashbourne Sunton, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3DZ |
| MCKINNIE, Andrew RESIGNED | Director | 30 May 1996 | 13 Jul 1997 | | December 1955 | 4 Stormont Way, Scone, Perth, Perthshire, PH2 6SP |
| MORTON, Craig Euan RESIGNED | Director | 04 Jul 2013 | 17 Jun 2016 | Scotland | June 1969 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP, England |
| O'MURCHU, Helen Clare RESIGNED | Director | 15 Jun 2016 | 27 Nov 2025 | England | February 1967 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| SHEPPARD, Darren Wayne RESIGNED | Director | 05 Jun 2024 | 21 Aug 2026 | United Kingdom | December 1970 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| SHORT, Charles Duncan RESIGNED | Director | 01 Jul 1998 | 01 Jul 2004 | | September 1948 | Lulworth, 1 Pyles Thorne Road, Wellington, Somerset, TA21 8DX |
| SIMONS, Elaine Victoria RESIGNED | Director | 30 May 1996 | 04 Jul 2013 | United Kingdom | March 1956 | Pipers Mead, The Hithe, Rodborough Common, Stroud, Gloucestershire, GL5 5BN |
| SMITH, Trevor Raymond RESIGNED | Director | 20 Oct 2008 | 24 Dec 2010 | England | October 1954 | Brackenwood, Tinkers Lane, Hadlow Down, Uckfield, East Sussex, TN22 4ET |
| TOMLINSON, Humphrey Michael RESIGNED | Director | 15 Jun 2016 | 16 Mar 2025 | England | October 1962 | Churchill Court, Westmoreland Road, Bromley, Kent, BR1 1DP |
| UTTING, Richard Charles RESIGNED | Director | 30 May 1996 | 24 Dec 2010 | England | November 1954 | Alandale Beacon Edge, Penrith, Cumbria, CA11 7PE |
| WILKINSON, Peter Robert RESIGNED | Director | 27 Apr 2000 | 30 Jun 2004 | England | July 1960 | 88 St James Drive, Northallerton, North Yorkshire, DL7 8YW |
| WINGRAVE, Peter Richard RESIGNED | Director | 30 May 1996 | 29 Sep 2000 | | September 1947 | Garden House, Battlesden, Woburn, Bedfordshire, MK17 9HW |
| WOOLGAR, Harold Edward RESIGNED | Director | 30 May 1996 | 24 Dec 2010 | England | March 1942 | Stepping Stones, 44 Reapers Rise, Epworth, North Lincolnshire, DN9 1EP |