| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 02 Nov 2006 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| HOGG, Michael James ACTIVE | Director | 19 Jul 2019 | | United Kingdom | June 1979 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| SLIDER, Jasmin Islam ACTIVE | Director | 01 Dec 2021 | | United Kingdom | March 1978 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| WHALLEY, Lorna Maureen ACTIVE | Director | 04 Dec 2024 | | United Kingdom | October 1980 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| WOOD, Christopher Mark, Mr. ACTIVE | Director | 02 Apr 2024 | | United Kingdom | November 1964 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| AUBREY, Jeffrey Harold RESIGNED | Secretary | 24 Jul 2002 | 18 Mar 2004 | | | 95 Valiant House, Vicarage Crescent, London, SW11 3LX |
| SHORT, Michael Francis RESIGNED | Secretary | 18 Jun 2004 | 07 Nov 2006 | | | Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR |
| TAYLOR, Faith RESIGNED | Secretary | 30 Mar 2004 | 18 Jun 2004 | | | 7 The Causeway, Petersfield, Hampshire, GU31 4JT |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 26 Jun 2002 | 24 Jul 2002 | | | 4, More London Riverside, London, SE1 2AU |
| BARKER, Robin Matthew RESIGNED | Director | 25 Oct 2021 | 01 Aug 2022 | England | August 1972 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| BARRAL, David Barclay RESIGNED | Director | 27 Mar 2008 | 22 Jul 2013 | England | March 1962 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| BARRAL, David Barclay RESIGNED | Director | 12 Feb 2007 | 29 Jun 2007 | England | March 1962 | 12 Brinklow Way, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9JW |
| BESWICK, Andrew Mark RESIGNED | Director | 22 Jul 2013 | 17 May 2016 | England | September 1969 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| BOFFEY, Graham Stirling RESIGNED | Director | 05 Aug 2010 | 05 Dec 2012 | United Kingdom | October 1963 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| BRADBURNE, Jeremy Randal RESIGNED | Director | 24 Jul 2002 | 10 Aug 2006 | United Kingdom | December 1955 | Ford Hall Bridge Street, Long Melford, Sudbury, Suffolk, CO10 9BQ |
| BRENCHER, Paul Carey RESIGNED | Director | 16 Sep 2020 | 01 Nov 2021 | United Kingdom | February 1971 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| BROWN, Douglas Allan RESIGNED | Director | 24 Feb 2023 | 18 Aug 2024 | United Kingdom | March 1971 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| BROWN, Matthew Stuart RESIGNED | Director | 03 Dec 2003 | 02 Nov 2006 | | January 1964 | 4 Tey Grange, Chappel Road Great Tey, Colchester, Essex, CO6 1JQ |
| BURNSIDE, William Ernest RESIGNED | Director | 05 Apr 2016 | 15 Mar 2019 | Scotland | July 1966 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| BUTTERWORTH, Ian RESIGNED | Director | 18 Mar 2008 | 31 Dec 2010 | United Kingdom | June 1953 | 8, Surrey Street, Norwich, NR1 3NG, United Kingdom |
| CURRAN, Bernard Andrew RESIGNED | Director | 18 Sep 2012 | 07 Mar 2014 | United Kingdom | March 1968 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| EGAN, Barry John RESIGNED | Director | 20 Feb 2003 | 03 Sep 2003 | | September 1947 | 15 Rectory Farm Road, Little Wilbraham, Cambridge, CB1 5LB |
| ESSON, Christopher James RESIGNED | Director | 25 Nov 2019 | 16 Sep 2020 | England | October 1975 | St Helens, 1 Undershaft, London, EC3P 3DQ, England |
| FLETCHER, Robert William RESIGNED | Director | 25 Oct 2005 | 31 Oct 2006 | United Kingdom | June 1964 | 16 Askham Fields Lane, Askham Bryan, York, North Yorkshire, YO23 3LT |
| GOMEZ-REINO, Juan Luis RESIGNED | Director | 05 Sep 2024 | 17 Apr 2026 | United Kingdom | November 1972 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| GREEN, Julie Dawn RESIGNED | Director | 14 Oct 2014 | 11 Jul 2018 | England | January 1969 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| GUY, Suzanne RESIGNED | Director | 25 Oct 2005 | 22 Jun 2006 | | August 1964 | 4 Hall Garth Mews, Sherburn In Elmet, Leeds, Yorkshire, LS25 6BF |
| HESLOP, David Ross Hilton RESIGNED | Director | 11 Sep 2006 | 29 Jun 2007 | | June 1960 | Newby House, Barningham, Richmond, North Yorkshire, DL11 7DW |
| HESSING, Hugh William RESIGNED | Director | 21 Jun 2011 | 06 Aug 2012 | England | August 1965 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| HODGES, Mark Steven RESIGNED | Director | 28 Jun 2007 | 15 May 2009 | 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 | Aviva, 2 Rougier Street, York, YO90 1UU |
| KINSMAN, Mark Terence Will RESIGNED | Director | 04 Feb 2004 | 07 Nov 2005 | | February 1970 | 6-8 Hardwicke Lane, Abbotsley, Cambridgeshire, PE19 6UP |
| LISTER, John Robert RESIGNED | Director | 19 May 2010 | 23 Apr 2012 | England | April 1958 | 2 Rougier Street, York, North Yorkshire, YO90 1UU |
| MARSDEN, Simon Roger RESIGNED | Director | 31 Mar 2020 | 31 Jan 2024 | United Kingdom | March 1973 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| MCGILL, Matthew Ross RESIGNED | Director | 09 Jan 2018 | 08 Jul 2021 | United Kingdom | December 1975 | Aviva, Wellington Row, York, Yo90 1wr, United Kingdom |
| NICANDROU, Nicolaos RESIGNED | Director | 28 Jun 2007 | 31 Oct 2008 | | August 1965 | 2, Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom |
| NOONE, Derek Andrew RESIGNED | Director | 24 Jul 2002 | 30 Apr 2006 | United Kingdom | September 1959 | Oak House, Stortford Road, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7DL |
| ORTON, Timothy Richard RESIGNED | Director | 01 Aug 2013 | 07 Jan 2019 | England | August 1971 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| PHILLIPS, Joanne Marie RESIGNED | Director | 17 Nov 2023 | 15 Aug 2025 | England | October 1981 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| PREZEAU, Rodney Philip RESIGNED | Director | 06 Aug 2015 | 30 Apr 2017 | United Kingdom | August 1969 | Aviva, Wellington Row, York, YO90 1WR, United Kingdom |
| RILEY, Cathryn Elizabeth RESIGNED | Director | 28 Jun 2007 | 06 Mar 2008 | England | April 1962 | Lansdown, 84 Staines Road, Wraysbury, Staines, Middlesex, TW19 5AA |
| RIX, Lindsey Claire RESIGNED | Director | 31 Mar 2020 | 29 Apr 2020 | England | May 1980 | Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England |
| RIX, Lindsey Claire RESIGNED | Director | 11 Jun 2019 | 30 Mar 2020 | England | May 1980 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| ROBINSON, Stuart Edmund RESIGNED | Director | 08 Mar 2018 | 30 Nov 2021 | England | December 1972 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| ROGERS, David Frederick Swiffen RESIGNED | Director | 27 Apr 2006 | 18 Jul 2007 | England | May 1956 | 29 North Shore Road, Hayling Island, Hampshire, PO11 0HL |
| ROOME, Harry Mccrea RESIGNED | Director | 20 Feb 2003 | 13 Aug 2003 | England | October 1954 | The Duchies, Mill Lane, Pirbright, Woking, Surrey, GU24 0BT |
| SEYMOUR-JACKSON, Angela Charlotte RESIGNED | Director | 18 Mar 2008 | 31 Dec 2010 | Scotland | September 1966 | 2 Rougier Street, York, North Yorkshire, YO90 1UU |
| SHORT, Michael Francis RESIGNED | Director | 03 Sep 2003 | 07 Nov 2006 | | May 1949 | Shelleys Cottage, Weston's Hill Itchingfield, Horsham, West Sussex, RH13 0NR |
| STRAUSS, Toby Emil RESIGNED | Director | 08 Apr 2008 | 23 May 2011 | England | October 1959 | 2 Rougier Street, York, North Yorkshire, 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 |
| TIERNAN, Patrick Colm Peter RESIGNED | Director | 07 Mar 2018 | 20 Jan 2020 | United Kingdom | January 1975 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| TRICKETT, Stephen Paul RESIGNED | Director | 20 Jan 2020 | 30 Aug 2023 | England | December 1957 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| WILLCOCK, Philip Craig RESIGNED | Director | 10 Aug 2011 | 02 Dec 2013 | England | July 1971 | Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom |
| WITTER, Clive RESIGNED | Director | 16 Jan 2007 | 01 Mar 2007 | | June 1960 | 3 Bildeston Gardens, Ipswich, Suffolk, IP4 2UA |
| WHALE ROCK DIRECTORS LIMITED RESIGNED | Nominee Director | 26 Jun 2002 | 24 Jul 2002 | | | 4, More London Riverside, London, SE1 2AU |