| FRIENDS LIFE SECRETARIAL SERVICES LIMITED ACTIVE Registration number 7350629 | Secretary | 27 May 2011 | | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| MARSHALL, Clair Louise ACTIVE | Director | 07 Jul 2016 | | United Kingdom | August 1961 | Wellington Row, York, YO90 1WR, United Kingdom |
| ROSE, David Rowley ACTIVE | Director | 07 Jul 2016 | | United Kingdom | March 1950 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| ELLIS, Robert Gordon RESIGNED | Secretary | 01 Jan 2005 | 31 Dec 2009 | | | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| MONGER, Diana RESIGNED | Secretary | 31 Dec 2009 | 27 May 2011 | | | Oefield House, Verdley Place, Fernhurst, Haslemere, Surrey, GU27 3ER, United Kingdom |
| SWEETLAND, Brian William RESIGNED | Secretary | 20 Mar 2001 | 31 Dec 2004 | | | Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX |
| BLACK, James Masson RESIGNED | Director | 21 Sep 2012 | 27 Sep 2013 | United Kingdom | July 1964 | Pixham End, Dorking, Surrey, RH4 1QA |
| BOURKE, Evelyn Brigid RESIGNED | Director | 31 Dec 2009 | 21 Sep 2012 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| DOWNIE, Michael Ronald RESIGNED | Director | 21 Sep 2012 | 27 Sep 2013 | Scotland | May 1976 | Pixham End, Dorking, Surrey, RH4 1QA |
| ELLIS, Robert Gordon RESIGNED | Director | 01 Jan 2007 | 31 Dec 2009 | England | May 1956 | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| JACKSON, David Martin RESIGNED | Director | 20 Mar 2001 | 30 Sep 2003 | | September 1948 | 10 Cranford Avenue, Exmouth, Devon, EX8 2HT |
| MONGER, Diana RESIGNED | Director | 01 Oct 2001 | 27 Apr 2012 | United Kingdom | November 1957 | Pixham End, Dorking, Surrey, RH4 1QA |
| MOORE, Philip Wynford RESIGNED | Director | 01 Sep 2003 | 01 Jan 2007 | England | January 1960 | 17 Camlet Way, Hadley Wood, Barnet, EN4 0LH |
| MOSS, Jonathan Stephen RESIGNED | Director | 10 Sep 2012 | 30 Nov 2015 | United Kingdom | June 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| PAYKEL, Jonathan Charles RESIGNED | Director | 23 Jan 2015 | 08 Jul 2016 | United Kingdom | July 1973 | Pixham End, Dorking, Surrey, RH4 1QA |
| SISSON, Amanda RESIGNED | Director | 27 Sep 2013 | 06 Aug 2014 | England | October 1973 | Pixham End, Dorking, Surrey, RH4 1QA |
| SWEETLAND, Brian William RESIGNED | Director | 20 Mar 2001 | 26 May 2005 | Uk | April 1945 | Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX |
| WILLIAMS, Ian RESIGNED | Director | 27 Sep 2013 | 10 Feb 2016 | United Kingdom | December 1974 | Pixham End, Dorking, Surrey, RH4 1QA |
AVIVA DIRECTOR SERVICES LIMITED RESIGNEDRegistration number 3491273 | Director | 31 Mar 2016 | 08 Jul 2016 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |