| 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 |
| LOS, Steven Michael ACTIVE | Director | 21 Jun 2010 | | United Kingdom | December 1970 | Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England |
| REITER, Simon Philip ACTIVE | Director | 01 Jan 2009 | | United Kingdom | August 1964 | Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England |
| KING, Robert Frederick RESIGNED | Secretary | 17 Feb 2000 | 30 Apr 2001 | | | 8 Prior Bolton Street, Canonbury, London, N1 2NX |
| VENUS, David Anthony RESIGNED | Secretary | 30 Apr 2001 | 25 Aug 2005 | | | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ |
| OFFICE ORGANIZATION & SERVICES LIMITED RESIGNED | Secretary | 11 Nov 1999 | 17 Feb 2000 | | | Level 1 Exchange House, Primrose Street, London, EC2A 2HS |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 13 Oct 1999 | 11 Nov 1999 | | | 26, Church Street, London, NW8 8EP |
| DALY, Geoffrey William Stuart RESIGNED | Director | 20 Dec 1999 | 12 Aug 2005 | United Kingdom | April 1954 | Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS |
| DAVIES, Julian Peter RESIGNED | Director | 12 Aug 2005 | 23 May 2008 | United Kingdom | February 1956 | Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW |
| DHANDSA, Narinder, Dr RESIGNED | Director | 11 Nov 1999 | 23 Mar 2000 | England | February 1956 | D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL |
| DHANDSA, Surindar RESIGNED | Director | 20 Dec 1999 | 12 Aug 2005 | United Kingdom | April 1953 | 14 Canons Close, Bognor Regis, West Sussex, PO21 4EB |
| ELLERBY, Mark RESIGNED | Director | 12 Aug 2005 | 01 Oct 2012 | England | August 1961 | Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU |
| GREGORY, Fraser David RESIGNED | Director | 01 Nov 2007 | 21 Jun 2010 | United Kingdom | September 1959 | 9 Nightingale Shott, Egham, Berkshire, TW20 9SU |
| KENT, Benjamin David Jemphrey RESIGNED | Director | 01 Sep 2005 | 01 Nov 2007 | United Kingdom | September 1965 | Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR |
| MACFARLANE, David Neil, Sir RESIGNED | Director | 20 Dec 1999 | 30 Oct 2003 | | May 1936 | Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT |
| MERCHANT, Mahboob Ali RESIGNED | Director | 23 May 2008 | 10 Dec 2012 | United Kingdom | July 1955 | 28 Denham Road, Epsom, Surrey, KT17 3AA |
| PATEL, Anoop Kumar Nandubhai RESIGNED | Director | 20 Dec 1999 | 12 Aug 2005 | Belgium | October 1954 | 28 Avenue Paul De Jaer Apartment 3, St Gilles, Brussels, 1060, FOREIGN, Belgium |
| SINCLAIR BROWN, Frederick John RESIGNED | Director | 11 Nov 1999 | 12 Aug 2005 | United Kingdom | January 1961 | Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR |
| TAYLOR, Neil Robert RESIGNED | Director | 12 Aug 2005 | 01 Jan 2009 | United Kingdom | February 1960 | Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR |
| WALFORD, Arthur David RESIGNED | Director | 12 Aug 2005 | 01 Sep 2005 | United Kingdom | September 1945 | 94 London Road, Stanmore, Middlesex, HA7 4NS |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 13 Oct 1999 | 11 Nov 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 13 Oct 1999 | 11 Nov 1999 | | | 26, Church Street, London, NW8 8EP |