| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 09 Oct 2000 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| AHMED, Waqar ACTIVE | Director | 16 Oct 2025 | | United Kingdom | August 1975 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| ANDERSON, Matthew ACTIVE | Director | 08 Apr 2024 | | United Kingdom | October 1985 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| FISHER, Robert ACTIVE | Director | 08 Apr 2024 | | United Kingdom | July 1985 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| GODFREY, Daniel Charles ACTIVE | Director | 02 Oct 2023 | | United Kingdom | September 1977 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| KELLY, Brid-Marie ACTIVE | Director | 02 Oct 2023 | | United Kingdom | December 1983 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| MACCARTHY, Cherie Louise ACTIVE | Director | 09 Dec 2020 | | United Kingdom | December 1982 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| SMITH, Victoria ACTIVE | Director | 15 Oct 2024 | | United Kingdom | August 1981 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| BOURNER, Penelope Ellen Moira RESIGNED | Secretary | 23 Apr 1999 | 09 Oct 2000 | | | 30 Saint Peters Road, West Mersea, Colchester, Essex, CO5 8LJ |
| JONES, Edward Graham RESIGNED | Secretary | 10 Dec 1996 | 22 Apr 1999 | | | 61 The Street, Brundall, Norwich, Norfolk, NR13 5LZ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Nov 1996 | 10 Dec 1996 | | | 26, Church Street, London, NW8 8EP |
| AINLEY, John David RESIGNED | Director | 01 Apr 2006 | 23 Jul 2012 | England | September 1956 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| AMIN, Nitinbhai Babubhai Maganbhai RESIGNED | Director | 25 Apr 2014 | 05 Dec 2016 | United Kingdom | May 1956 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| BARRAL, David Barclay RESIGNED | Director | 30 Jun 2011 | 13 Apr 2015 | England | March 1962 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| BERGIN, Blathnaid RESIGNED | Director | 21 Mar 2017 | 11 Oct 2018 | United Kingdom | May 1975 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| BIGGS, Michael Nicholas RESIGNED | Director | 10 Dec 1996 | 31 Dec 2003 | | August 1952 | 415 Unthank Road, Norwich, Norfolk, NR4 7QB |
| BRIDGEWATER, Allan RESIGNED | Director | 10 Dec 1996 | 31 Dec 1997 | | August 1936 | 30 St Mary Axe, London, EC3A 8EP |
| BRIGGS, Andrew David RESIGNED | Director | 22 Jun 2015 | 05 Dec 2016 | United Kingdom | March 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| BUTTERWORTH, Ian RESIGNED | Director | 06 Jun 2001 | 30 Apr 2006 | United Kingdom | June 1953 | The Old Rectory, Sutton, Norfolk, NR12 9SB |
| CAIRNS, Arlene RESIGNED | Director | 05 Dec 2018 | 01 Jul 2020 | United Kingdom | August 1978 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| COOPER, Kirstine Ann RESIGNED | Director | 21 Dec 2010 | 05 Dec 2018 | United Kingdom | August 1964 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| DARLINGTON, Angela Jane RESIGNED | Director | 28 Jul 2015 | 17 Apr 2019 | United Kingdom | May 1968 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| DEPUTY, Christine RESIGNED | Director | 30 Apr 2013 | 17 Jun 2015 | England | December 1965 | St Helen's, 1 Undershaft, London, EC3P 3DQ, England |
| GAMMON, Alison Jane RESIGNED | Director | 05 Dec 2018 | 15 Sep 2023 | United Kingdom | April 1973 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| GREEN, Nicola Anne RESIGNED | Director | 25 Nov 2021 | 22 Aug 2023 | United Kingdom | October 1971 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| HAMPSON, Stephen Anthony RESIGNED | Director | 27 Jul 2020 | 14 Sep 2022 | United Kingdom | February 1973 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| HARVEY, Richard John RESIGNED | Director | 10 Dec 1996 | 06 Jun 2001 | | July 1950 | 33 Burnsall Street, Chelsea, London, SW3 3SR |
| HODGES, Mark Steven RESIGNED | Director | 03 May 2006 | 02 Jun 2011 | United Kingdom | September 1965 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| HUGHES, Ian Matthew, Mr RESIGNED | Director | 05 Dec 2018 | 31 Mar 2020 | United Kingdom | June 1979 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| JONES, Carole RESIGNED | Director | 30 Jun 2011 | 30 Apr 2013 | United Kingdom | June 1960 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| JONES, Edward Graham RESIGNED | Director | 24 Mar 2009 | 31 Dec 2010 | England | December 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| LISTER, John Robert RESIGNED | Director | 23 Jul 2012 | 01 Jul 2015 | England | April 1958 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| MACHELL, Simon Christopher RESIGNED | Director | 03 May 2006 | 12 Jul 2007 | | December 1963 | Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB |
| MAYER, Igal Mordeciah RESIGNED | Director | 29 Jun 2007 | 31 Dec 2010 | United Kingdom | June 1961 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| MCMILLAN, David John Ramsay RESIGNED | Director | 21 Dec 2010 | 23 Jul 2012 | United Kingdom | February 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| MCNEIL, Rupert RESIGNED | Director | 21 Dec 2010 | 13 Jul 2012 | United Kingdom | April 1967 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| MILLS, Albert Gordon RESIGNED | Director | 10 Dec 1996 | 30 Sep 1999 | | September 1943 | Rossacre, Church Lane Wicklewood Wymondham, Norwich, Norfolk, NR18 9QH |
| MORAN, Charlotte RESIGNED | Director | 09 Dec 2020 | 16 Oct 2025 | Ireland | April 1964 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| MORRIS, Sarah Louise RESIGNED | Director | 20 Oct 2015 | 07 Jun 2018 | United Kingdom | August 1978 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| MOSS, Andrew John RESIGNED | Director | 24 Mar 2009 | 31 Dec 2010 | United Kingdom | March 1958 | St Helen's, 1 Undershaft, London, Greater London, EC3P 3DQ |
| PEMBERTON, Michael William RESIGNED | Director | 29 Mar 2004 | 31 Mar 2006 | | March 1946 | Broom House, 39 Broom Water, Teddington, Middlesex, TW11 9QJ |
| POOLEY, Andrew Guy RESIGNED | Director | 05 Dec 2016 | 21 Aug 2020 | United Kingdom | February 1973 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| PRENDERGAST, Caroline Frances RESIGNED | Director | 01 Jan 2020 | 31 Mar 2020 | United Kingdom | February 1962 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| REGAN, Patrick Charles RESIGNED | Director | 22 Apr 2010 | 27 Mar 2014 | England | March 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| RIX, Lindsey Claire RESIGNED | Director | 05 Dec 2016 | 27 Feb 2020 | England | May 1980 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| ROGERS, David Frederick Swiffen RESIGNED | Director | 23 Jul 2012 | 21 Mar 2017 | England | May 1956 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| SAHAY, Anupam RESIGNED | Director | 29 Jun 2007 | 31 Dec 2010 | United Kingdom | August 1969 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| SCOTT, Philip Gordon RESIGNED | Director | 24 Mar 2009 | 26 Jan 2010 | Uk | January 1954 | Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England |
| SCOTT, Philip Gordon RESIGNED | Director | 10 Dec 1996 | 27 Jan 2004 | Uk | January 1954 | Whitegate Farm, Silver Streeet, Burgh St Margaret, Great Yarmouth, NR29 3DB, England |
| SIGSWORTH, Marie Tracy RESIGNED | Director | 05 Dec 2016 | 31 Dec 2020 | England | December 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SNELLING, Stephen John RESIGNED | Director | 21 Jul 2022 | 26 Sep 2023 | United Kingdom | October 1970 | St Helens, 1 Undershaft, London, England, EC3P 3DQ, England |
| SNELLING, Stephen John RESIGNED | Director | 24 Jun 2022 | 24 Jun 2022 | United Kingdom | October 1970 | St Helens, 1 Undershaft, London, England, EC3P 3DQ, England |
| SNOWBALL, Patrick Joseph Robert RESIGNED | Director | 20 Oct 1999 | 03 May 2007 | | June 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| SPENCER, Robin Lloyd RESIGNED | Director | 23 Jul 2012 | 11 Oct 2013 | United Kingdom | January 1970 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| STRAUSS, Toby Emil RESIGNED | Director | 21 Dec 2010 | 23 May 2011 | England | October 1959 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| THOMPSON, Sara Elizabeth RESIGNED | Director | 07 Jun 2018 | 31 Dec 2019 | United Kingdom | January 1965 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| TULLOCH, Maurice Ewen RESIGNED | Director | 11 Oct 2013 | 05 Dec 2016 | Canada | March 1969 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| TURNER, Benjamin Sheldon RESIGNED | Director | 16 Oct 2017 | 28 Apr 2022 | United Kingdom | February 1968 | St Helen's, 1 Undershaft, London, EC3P 3DQ |
| VERMA, Manav RESIGNED | Director | 24 Feb 2023 | 15 Oct 2024 | United Kingdom | August 1975 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| WHITAKER, Richard Andrew RESIGNED | Director | 06 Jun 2001 | 03 Aug 2007 | United Kingdom | July 1952 | Strathblane Ashgrove Road, Sevenoaks, Kent, TN13 1SS |
| WILLIAMS, Danielle RESIGNED | Director | 25 Nov 2021 | 20 Jun 2022 | United Kingdom | March 1967 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WILLIAMS, Danielle RESIGNED | Director | 31 Mar 2020 | 25 Nov 2021 | United Kingdom | March 1967 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WITHERS, Gary Nigel RESIGNED | Director | 27 Jan 2004 | 31 Mar 2006 | | October 1962 | Wool Knoll, Hovingham, York, YO62 4NA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Nov 1996 | 10 Dec 1996 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |