| VINCE, James ACTIVE | Secretary | 06 Sep 2021 | | | | Aviva, Wellington Row, York, Yo90 1wr, United Kingdom |
| CHERRINGTON, Claire Louise ACTIVE | Director | 08 Dec 2025 | | United Kingdom | November 1980 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| COWAN, John ACTIVE | Director | 12 Feb 2014 | | United Kingdom | September 1947 | Aviva, Wellington Row, York, YO90 1WR, England |
| FERGUSSON, Ian James ACTIVE | Director | 01 Jan 2024 | | Scotland | July 1965 | 3-4, Regan Way, Chetwyn Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom |
| HARRIS, Stephen John ACTIVE | Director | 13 Jan 2020 | | England | October 1972 | Aviva, Wellington Row, York, YO90 1WR, England |
| JACKSON, Simon Paul ACTIVE | Director | 12 Feb 2014 | | England | March 1968 | 7, Shanklin Drive, Leicester, LE2 3RH, United Kingdom |
| JONES, Nico Alexander ACTIVE | Director | 01 Dec 2024 | | United Kingdom | November 1989 | 3-4, Regan Way, Chetwyn Business Park, Chilwell, Nottingham, NG9 6RZ, United Kingdom |
| WILSON, Paul ACTIVE | Director | 16 Oct 2023 | | United Kingdom | May 1969 | Aviva, Wellington Row, York, YO90 1WR, England |
| CHAPMAN, Clive Richard RESIGNED | Secretary | 07 Jun 2001 | 31 Oct 2001 | | | Flat 1, 36 Oakley Street, London, SW3 5NT |
| ELLIS, Robert Gordon RESIGNED | Secretary | 08 Jun 2007 | 31 Dec 2009 | | | Severals, Oakwood, Chichester, West Sussex, PO18 9AL |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 01 Jun 2004 | 08 Jun 2007 | | | 16 Broad Street, Warwick, Warwickshire, CV34 4LT |
| HAM, Richard Laurence RESIGNED | Secretary | 30 Nov 2002 | 01 Jun 2004 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| MONGER, Diana RESIGNED | Secretary | 31 Dec 2009 | 27 Apr 2012 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| PEARSON, Steven Richard RESIGNED | Secretary | 19 Aug 2002 | 30 Aug 2002 | | | 5 Holt Park Green, Adel, Leeds, LS16 7RE |
| WATERS, Paul Christopher RESIGNED | Secretary | 31 Oct 2001 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 17 Mar 2017 | 06 Sep 2021 | | | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 27 Apr 2012 | 17 Mar 2017 | | | Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 May 2001 | 07 Jun 2001 | | | 26, Church Street, London, NW8 8EP |
| ABRAM, Brian RESIGNED | Director | 18 Feb 2011 | 25 Mar 2013 | United Kingdom | June 1957 | Pixham End, Dorking, Surrey, RH4 1QA |
| ANDERTON, Colin James RESIGNED | Director | 28 Jul 2015 | 21 Aug 2020 | England | June 1977 | 17, Regan Way, Chetwynd Business Park, Chilwell, NG9 6RZ, United Kingdom |
| ANSELL, Nicholas Paul RESIGNED | Director | 28 Mar 2002 | 11 Oct 2002 | England | April 1960 | Hetlee Farm Leigh Road, Wilmslow, Cheshire, SK9 6DS |
| BREWSTER, George Pattullo RESIGNED | Director | 18 Feb 2011 | 31 Dec 2023 | Scotland | February 1960 | Aviva, Wellington Row, York, YO90 1WR, England |
| BUDGE, Kevin John RESIGNED | Director | 02 May 2002 | 30 Aug 2002 | | November 1961 | The Old Nursery The Dash, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7SS |
| CASEY, John Paul RESIGNED | Director | 07 Jun 2001 | 11 Dec 2001 | England | September 1960 | 8 Allerton Avenue, Moortown, Leeds, West Yorkshire, LS17 6RF |
| CLIFFORD, Robert Martin RESIGNED | Director | 18 Feb 2011 | 28 Jul 2015 | England | March 1968 | Pixham End, Dorking, Surrey, RH4 1QA |
| CUPIS, John RESIGNED | Director | 18 Feb 2011 | 30 Oct 2015 | United Kingdom | January 1965 | Pixham End, Dorking, Surrey, RH4 1QA |
| GRAHAM, Ross King RESIGNED | Director | 31 Oct 2001 | 28 Mar 2002 | United Kingdom | August 1947 | Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
| GRATTON, Paul Robert RESIGNED | Director | 18 Feb 2011 | 18 Dec 2019 | United Kingdom | November 1959 | Pixham End, Dorking, Surrey, RH4 1QA |
| GRAVES, Mark Terence RESIGNED | Director | 21 Jan 2016 | 28 Sep 2018 | England | December 1960 | Pms, The Citadel, 190 Corporation Street, Birmingham, B3 6QD, United Kingdom |
| HAM, Richard Laurence RESIGNED | Director | 31 Oct 2001 | 28 Mar 2002 | United Kingdom | March 1954 | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| HIGGINSON, George RESIGNED | Director | 18 Feb 2011 | 07 Jan 2014 | Northern Ireland | October 1963 | Pixham End, Dorking, Surrey, RH4 1QA |
| HOOPER, Paul RESIGNED | Director | 01 Jul 2010 | 07 Jan 2014 | United Kingdom | July 1968 | Pixham End, Dorking, Surrey, England, RH4 1QA, England |
| HOWELLS, Richard James RESIGNED | Director | 14 Oct 2020 | 12 May 2023 | England | August 1971 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| KELLY, James Michael RESIGNED | Director | 12 Feb 2014 | 14 Oct 2020 | Poland | March 1956 | Pixham End, Dorking, Surrey, RH4 1QA |
| MALONE, John RESIGNED | Director | 18 Feb 2011 | 16 Nov 2018 | Scotland | December 1943 | Pixham End, Dorking, Surrey, RH4 1QA |
| MARTIN, Ivan RESIGNED | Director | 28 Mar 2002 | 28 Oct 2002 | England | April 1955 | 90 Ranelagh Road, Ealing, London, W5 5RP |
| PARE, Alan John RESIGNED | Director | 25 Apr 2002 | 15 Jan 2007 | England | April 1956 | 6, Elmdene Road, Kenilworth, Warwickshire, CV8 2BX |
| SUMMERFIELD, Mark Andrew RESIGNED | Director | 29 Apr 2002 | 30 Aug 2002 | United Kingdom | November 1961 | Fir Trees, Greens Arms Road, Chapeltown, Turton, Bolton, BL7 0NA |
| WADELIN, Mark Thomas RESIGNED | Director | 28 Mar 2002 | 30 Jun 2010 | England | November 1961 | 26 Kings Coughton Lane, Kings Coughton, Alcester, Warwickshire, B49 5QE |
| WALKER, Heath Lee RESIGNED | Director | 01 Sep 2020 | 28 Oct 2024 | England | June 1968 | 3-4, Regan Way, Chetwyn Business Park, Chillwell, Nottingham, NG9 6RZ, United Kingdom |
| YOUNG, Stephen RESIGNED | Director | 01 Aug 2002 | 24 Nov 2010 | United Kingdom | December 1960 | 50, Green Lane, Harrogate, North Yorkshire, HG2 9LP, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 May 2001 | 07 Jun 2001 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |