| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 31 Aug 2017 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| BLACKWELL, Claire Aurette ACTIVE | Director | 03 Jun 2026 | | United Kingdom | May 1974 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| BROWN, Douglas Allan ACTIVE | Director | 18 May 2021 | | United Kingdom | March 1971 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| CURTIS, Jane Elizabeth Mary ACTIVE | Director | 01 Jan 2023 | | England | May 1960 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| DINWIDDIE, Andrew Maitland ACTIVE | Director | 01 Apr 2024 | | England | July 1984 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| HARRIS, Michael ACTIVE | Director | 30 Nov 2020 | | United Kingdom | October 1965 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| MCCONVILLE, James ACTIVE | Director | 27 Apr 2022 | | United Kingdom | July 1956 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| MURPHY, Michael Anthony ACTIVE | Director | 18 Oct 2024 | | United Kingdom | April 1972 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| PARKES, Adrian Roger ACTIVE | Director | 01 Apr 2024 | | United Kingdom | December 1976 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| HOWLETT, Annette Frances RESIGNED | Secretary | 20 Jun 1997 | 22 Sep 1999 | | | 2 Newfound Drive, Cringleford, Norwich, Norfolk, NR4 7RY |
| JONES, Edward Graham RESIGNED | Secretary | 25 Sep 1996 | 27 May 1999 | | | 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ |
| PARKER, David Ernest RESIGNED | Secretary | 22 Sep 1999 | 19 May 2000 | | | 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN |
| RISAM, Monica RESIGNED | Secretary | 01 Aug 2015 | 31 Aug 2017 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WARD, Mary Elizabeth RESIGNED | Secretary | 22 Sep 1999 | 29 Sep 2000 | | | Bears Grove Cottage, Bears Grove, Salhouse, Norwich, Norfolk, NR13 6NJ |
| WHITE, Philip Martin RESIGNED | Secretary | 29 Sep 2000 | 30 Nov 2004 | | | 5 Buttacre Lane, Askham Richard, York, YO23 3PE |
| WHITTAKER, Steven John RESIGNED | Secretary | 18 Sep 1996 | 25 Sep 1996 | | | 30 Ashbourne Road, Broxbourne, Hertfordshire, EN10 7DG |
| WILMAN, Jennifer Jane RESIGNED | Secretary | 27 Jun 2007 | 31 Jul 2015 | | | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Dec 2004 | 28 Jun 2007 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| ABERCROMBY, Keith William RESIGNED | Director | 28 Nov 2005 | 14 Sep 2006 | England | March 1964 | Somerleaze House, Wookey, Wells, Somerset, BA5 1JU |
| ABRAHAMS, Clifford James RESIGNED | Director | 01 Aug 2013 | 30 Jun 2015 | United Kingdom | February 1967 | Aviva, 2 Rougier Street, York, YO90 1UU, England |
| AGIUS, Cheryl Margaret RESIGNED | Director | 05 Jul 2021 | 16 May 2024 | United Kingdom | February 1971 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| AINLEY, John RESIGNED | Director | 02 Aug 2004 | 31 Mar 2006 | | September 1956 | 12 Lime Tree Road, Norwich, NR2 2NQ |
| ALLVEY, David Philip RESIGNED | Director | 17 Apr 2015 | 31 Mar 2016 | United Kingdom | March 1945 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| ANDERSON, Charles Andrew RESIGNED | Director | 01 Sep 2000 | 27 Sep 2001 | | April 1955 | The Oast Cottage, Pastens Road, Limpsfield, Surrey, RH8 0RE |
| BARRAL, David Barclay RESIGNED | Director | 26 Mar 2009 | 13 Apr 2015 | England | March 1962 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| BARRAL, David Barclay RESIGNED | Director | 01 Sep 2005 | 22 May 2006 | England | March 1962 | 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW |
| BIGGS, Michael Nicholas RESIGNED | Director | 01 Oct 1997 | 01 Sep 2000 | | August 1952 | 415 Unthank Road, Norwich, Norfolk, NR4 7QB |
| BOFFEY, Graham Stirling RESIGNED | Director | 05 Aug 2010 | 30 Nov 2012 | United Kingdom | October 1963 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| BRIDGEWATER, Allan RESIGNED | Director | 30 Sep 1996 | 31 Dec 1997 | | August 1936 | 30 St Mary Axe, London, EC3A 8EP |
| BRIGGS, Andrew David RESIGNED | Director | 13 Apr 2015 | 24 Apr 2019 | United Kingdom | March 1966 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| BUTTERWORTH, Ian RESIGNED | Director | 05 Aug 2010 | 31 Dec 2010 | United Kingdom | June 1953 | 2 Rougier Street, York, YO90 1UU |
| CARVILL, Mel Gerard RESIGNED | Director | 21 Apr 2015 | 30 Jun 2022 | Guernsey | August 1962 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| COURTENAY-SMITH, Nicholas Andrew RESIGNED | Director | 09 May 1997 | 31 Dec 2001 | | October 1950 | Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG |
| CURRAN, Bernard Andrew RESIGNED | Director | 18 Sep 2012 | 07 Mar 2014 | United Kingdom | March 1968 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| DARLINGTON, Angela Jane RESIGNED | Director | 07 Aug 2019 | 30 Apr 2021 | United Kingdom | May 1968 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| DARLINGTON, Angela Jane RESIGNED | Director | 06 Oct 2014 | 13 Apr 2015 | United Kingdom | May 1968 | 2 Rougier Street, York, YO90 1UU |
| GOELTZ, Richard Karl RESIGNED | Director | 13 Feb 2014 | 13 Apr 2015 | Usa | September 1942 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| GOODING, Valerie Frances RESIGNED | Director | 28 Feb 2018 | 23 Jul 2020 | United Kingdom | May 1950 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| HALES, Peter Robert RESIGNED | Director | 01 Sep 2000 | 01 Sep 2005 | United Kingdom | October 1946 | 2, St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ |
| HARVEY, Richard John RESIGNED | Director | 25 Sep 1996 | 01 Sep 2000 | | July 1950 | 33 Burnsall Street, Chelsea, London, SW3 3SR |
| HAWKER, Michael John RESIGNED | Director | 01 Jan 2017 | 31 Mar 2017 | Australia | October 1959 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| HESSEY, Peter Edward RESIGNED | Director | 01 Sep 2000 | 02 Aug 2004 | England | August 1951 | Shire End House, Forgandenny, Perth, PH2 9DR |
| HESSING, Hugh William RESIGNED | Director | 21 Jun 2011 | 06 Aug 2012 | England | August 1965 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| HEYWORTH-DUNNE, James Anthony RESIGNED | Director | 09 May 1997 | 31 Oct 1999 | | April 1944 | Smallburgh Hall, Smallburgh, Norwich, NR12 9NW |
| HODGES, Mark Steven RESIGNED | Director | 19 May 2006 | 30 Apr 2010 | United Kingdom | September 1965 | Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, Uk |
| HOUGHTON, Rob Ian RESIGNED | Director | 07 Feb 2011 | 18 Jun 2012 | England | July 1966 | 2 Rougier Street, York, YO90 1UU |
| HOWE, Robert William Albert RESIGNED | Director | 13 Feb 2014 | 28 Mar 2023 | England | March 1949 | 2, Rougier Street, York, YO90 1UU, England |
| HUTCHINSON, Alison Elizabeth RESIGNED | Director | 06 May 2014 | 31 Oct 2017 | United Kingdom | February 1967 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| JAMES, Glen William RESIGNED | Director | 18 Sep 1996 | 25 Sep 1996 | United Kingdom | August 1952 | 5 Granard Avenue, West Putney, London, SW15 6HH |
| JOHNSON, Peter Thomas RESIGNED | Director | 02 Oct 2000 | 30 Jun 2001 | United Kingdom | May 1954 | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ |
| JONES, Charlotte Claire RESIGNED | Director | 05 Sep 2022 | 01 Apr 2024 | United Kingdom | July 1968 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| JONES, Edward Graham RESIGNED | Director | 25 Sep 1996 | 30 Sep 1996 | England | December 1950 | 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ |
| JONES, Keith RESIGNED | Director | 08 Nov 1999 | 01 Sep 2000 | | November 1952 | 20 Southwood Lane, Highgate Village, London, N6 5EE |
| KELLARD, Michael John RESIGNED | Director | 23 Feb 2024 | 01 Aug 2025 | United Kingdom | November 1961 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| KELLY, Thomas Anthony RESIGNED | Director | 09 May 1997 | 31 Jan 1998 | | August 1942 | The Hollies 89 The Street, Brooke, Norwich, Norfolk, NR15 1JT |
| KIRSCH, Michael Terence RESIGNED | Director | 01 Sep 2000 | 22 May 2006 | Uk | November 1961 | Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ |
| LISTER, John Robert RESIGNED | Director | 13 Feb 2014 | 07 Aug 2016 | England | April 1958 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| LISTER, John Robert RESIGNED | Director | 01 Sep 2005 | 18 Apr 2012 | England | April 1958 | 2 Rougier Street, York, YO90 1UU |
| MANN, Stephen Andrew Joseph RESIGNED | Director | 29 Apr 2005 | 22 May 2006 | England | November 1965 | Abbey House, 3 Church Lane, Nether Poppleton, York, North Yorkshire, YO26 6LB |
| MCINTYRE, Bridget Fiona RESIGNED | Director | 20 May 1999 | 01 Sep 2000 | England | July 1961 | Poplar Farm, Thwaite Road, Thorndon, Eye, Suffolk, IP23 7JJ |
| MELCHER, Andrew Stephen RESIGNED | Director | 13 Feb 2014 | 31 Dec 2014 | England | July 1949 | 2, Rougier Street, York, YO90 1UU, England |
| NEWMAN, James Allen RESIGNED | Director | 22 Nov 2001 | 01 Jun 2005 | | July 1964 | Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA |
| NICANDROU, Nicolaos RESIGNED | Director | 16 Oct 2006 | 27 Apr 2009 | | August 1965 | 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom |
| O'ROARKE, John Brendan RESIGNED | Director | 08 Mar 2018 | 30 Jun 2021 | United Kingdom | March 1958 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| PATEL, Hiteshkumar Rameshchandra RESIGNED | Director | 13 Feb 2014 | 31 Dec 2019 | United Kingdom | January 1961 | 2, Rougier Street, York, YO90 1UU, England |
| PEARCE, Iain Anthony RESIGNED | Director | 27 Nov 2020 | 01 Apr 2024 | England | May 1971 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| RICHARDS, Belinda Jane RESIGNED | Director | 17 Apr 2015 | 28 Sep 2017 | United Kingdom | April 1958 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| RILEY, Cathryn Elizabeth RESIGNED | Director | 02 Jul 2008 | 31 Dec 2008 | England | April 1962 | Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA |
| RILEY, Cathryn Elizabeth RESIGNED | Director | 02 Aug 2004 | 22 May 2006 | England | April 1962 | Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA |
| RIX, Lindsey Claire RESIGNED | Director | 06 May 2020 | 14 Apr 2021 | England | May 1980 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| ROGERS, David Frederick Swiffen RESIGNED | Director | 10 Oct 2019 | 30 Oct 2020 | England | May 1956 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SCOTT, Philip Gordon RESIGNED | Director | 09 May 1997 | 01 Jul 2003 | Uk | January 1954 | Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England |
| SEYMOUR-JACKSON, Angela Charlotte RESIGNED | Director | 24 Aug 2010 | 31 Dec 2010 | United Kingdom | June 1966 | 2 Rougier Street, York, YO90 1UU |
| SHAW, Geoffrey John Mason RESIGNED | Director | 09 May 1997 | 01 Sep 2000 | | June 1943 | Easthill House Easthill Lane, Bramerton, Norwich, Norfolk, NR14 7EQ |
| SMITH, Patrick Joseph Edward RESIGNED | Director | 09 May 1997 | 21 Jul 1999 | United Kingdom | February 1949 | The Lodge, Old Lakenham, Norwich, Norfolk, NR1 2NR |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 19 May 2006 | 03 May 2007 | | June 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| STRAUSS, Toby Emil RESIGNED | Director | 11 Feb 2009 | 23 May 2011 | England | October 1959 | 2 Rougier Street, York, YO90 1UU |
| THORNTON, Craig James RESIGNED | Director | 01 Aug 2012 | 08 Mar 2013 | England | April 1972 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| TRICKETT, Stephen Paul RESIGNED | Director | 02 Sep 2016 | 30 Aug 2023 | England | December 1957 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| URMSTON, Michael Norris RESIGNED | Director | 01 Sep 2000 | 28 Nov 2005 | United Kingdom | March 1949 | The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE |
| VANCE, Gillian Margaret RESIGNED | Director | 01 Sep 2000 | 30 Nov 2004 | | August 1954 | Deighton Grove House, Crockey Hill, York, YO19 4SN |
| WALLS, John Russell Fotheringham RESIGNED | Director | 13 Apr 2015 | 28 Feb 2018 | United Kingdom | February 1944 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| WEI, Christopher Brian RESIGNED | Director | 01 Jan 2015 | 31 Jul 2015 | Singapore | October 1967 | 4, Shenton Way, #26-01, Sgx Centre 2, 068807, Singapore |
| WHITTAKER, Steven John RESIGNED | Director | 18 Sep 1996 | 25 Sep 1996 | | December 1967 | 30 Ashbourne Road, Broxbourne, Hertfordshire, EN10 7DG |
| WILLCOCK, Philip Craig RESIGNED | Director | 10 Aug 2011 | 02 Dec 2013 | England | July 1971 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| WINDSOR, Jason Michael RESIGNED | Director | 19 Oct 2020 | 20 May 2022 | United Kingdom | August 1972 | Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WINDSOR, Jason Michael RESIGNED | Director | 07 Aug 2016 | 07 Aug 2019 | United Kingdom | August 1972 | Aviva Plc, St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WITHERS, Gary Nigel RESIGNED | Director | 01 Sep 2002 | 31 Mar 2006 | | October 1962 | Wool Knoll, Hovingham, York, YO62 4NA |