| DAHINDEN, Michael Hammer ACTIVE | Director | 20 May 2020 | | Switzerland | October 1966 | Block 3, The Oval, 160 Shelbourne Road, Ballsbridge, Dublin 4, Ireland |
| FELISKY, Kendra Margaret ACTIVE | Director | 09 Jun 2021 | | England | December 1963 | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| HINE, Joanne ACTIVE | Director | 01 Oct 2022 | | United Kingdom | August 1967 | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| PERKINS, Jonathan David ACTIVE | Director | 13 Apr 2026 | | England | October 1970 | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| STURGESS, Hugh Robert ACTIVE | Director | 18 Mar 2019 | | England | September 1977 | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| VALDER, Kirsten ACTIVE | Director | 10 Mar 2023 | | United Kingdom | August 1979 | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| CHARLTON, Suzanne Lucy RESIGNED | Secretary | 02 Aug 2023 | 01 Apr 2025 | | | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| CHRISTENSEN, Knud RESIGNED | Secretary | 06 Dec 2005 | 31 Aug 2012 | | | 7 Matthews Crofts, Blackridge, Bathgate, EH48 3TJ, Scotland |
| COMERFORD, Jane Mary RESIGNED | Secretary | 26 Nov 2003 | 06 Dec 2005 | | | 53 Bishopsthorpe Road, Sydenham, London, SE26 4PA |
| FIELD, David Jonathan RESIGNED | Secretary | 15 Sep 2022 | 31 Mar 2023 | | | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| HILLERY, Kathryn RESIGNED | Secretary | 23 Jun 2025 | 30 Jun 2026 | | | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| MARTINEZ, Silvia RESIGNED | Secretary | 22 May 2022 | 15 Sep 2022 | | | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| RALPH, Paul Anthony RESIGNED | Secretary | 01 Nov 2020 | 22 May 2022 | | | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 26 Nov 2003 | 26 Nov 2003 | | | 26, Church Street, London, NW8 8EP |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED | Secretary | 01 Sep 2012 | 31 Oct 2020 | | | 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom |
| ANSALDI, James RESIGNED | Director | 10 May 2005 | 04 Dec 2007 | | January 1952 | 20 Knapton Hill Road, Smiths, Bermuda Fl08, FOREIGN |
| BASHFORD, Stephen Neil RESIGNED | Director | 12 Apr 2017 | 23 Sep 2022 | United Kingdom | April 1965 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| BRAND, Dennis Robert RESIGNED | Director | 22 Jul 2008 | 10 Feb 2016 | | September 1950 | 19602 Hebron Road, Harvard, Illinois 60033 |
| CAMPS, Pierre Andre RESIGNED | Director | 22 Jul 2015 | 15 Nov 2018 | United Kingdom | September 1960 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| CANAGARETNA, Walter Thomas Benedict RESIGNED | Director | 19 Mar 2020 | 08 Jan 2021 | United Kingdom | July 1980 | C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom |
| DENNISTON, Nicholas Geoffrey Alastair RESIGNED | Director | 01 Apr 2012 | 31 Aug 2023 | England | February 1955 | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| EVANS, Dwight RESIGNED | Director | 26 Nov 2003 | 06 Dec 2005 | | June 1952 | 2 Steeple Road, Smiths' Parish, Bermuda |
| FLANAGAN, Amy Beth RESIGNED | Director | 01 Jan 2021 | 31 Dec 2021 | United States | April 1967 | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| GRANDISSON, Marc RESIGNED | Director | 26 Nov 2003 | 28 May 2004 | | May 1967 | 5 Skyline Drive, Smiths, Bermuda |
| HIPKIN, David William RESIGNED | Director | 15 Mar 2013 | 31 Dec 2016 | England | August 1958 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| INGREY, Paul Bosworth RESIGNED | Director | 26 Nov 2003 | 10 Feb 2004 | | August 1939 | 11 Capri Ct, Palm Coast, 32137, Florida, United States Of America |
| IORDANOU, Constantine Philippos RESIGNED | Director | 26 Nov 2003 | 28 May 2004 | | March 1950 | 2 Colonial Drive, Upper Brookville,, 11545,, New York, United Statesof America |
| JONES III, Ralph Edward RESIGNED | Director | 26 Nov 2003 | 22 Jul 2008 | | April 1956 | 180 Westledge Road, West Simsbury, Connecticut, 06902, America |
| KAISER, Thomas Griffeth RESIGNED | Director | 26 Nov 2003 | 01 Jul 2008 | | February 1947 | 38 East Twin Road, Highlands, New Jersey Nj07732, FOREIGN, Usa |
| KIER, Michael Hector RESIGNED | Director | 01 Feb 2009 | 13 Apr 2017 | England | October 1946 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| KITTINGER, Jason Allen RESIGNED | Director | 22 Sep 2014 | 16 May 2024 | England | June 1979 | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| LEONI, Pasquale RESIGNED | Director | 11 Apr 2017 | 09 Nov 2022 | United Kingdom | January 1967 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| LYONS, Mark RESIGNED | Director | 06 Dec 2005 | 31 Aug 2012 | Usa | July 1956 | 23283 Fairview Drive, Deer Park, Illinois 60010, Usa |
| MAILLOUX, Patrick RESIGNED | Director | 19 Nov 2014 | 15 Dec 2018 | United States | November 1960 | 300 Plaza Three, Jersey City, 07311, United States |
| MARTIN, Paul RESIGNED | Director | 23 Dec 2015 | 12 Jan 2021 | United Kingdom | September 1964 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, United Kingdom |
| MCELROY, David Hughes RESIGNED | Director | 20 Jul 2010 | 02 Aug 2018 | United States | July 1958 | Arch Insurance Group Inc., One Liberty Plaza, 53rd Floor, New York, 10006, United States |
| MENTZ, John Paul RESIGNED | Director | 18 Mar 2019 | 21 Mar 2023 | United States | June 1966 | 5th Floor, 60 Great Tower Street, London, EC3R 5AZ, England |
| METCALF, Nicholas John RESIGNED | Director | 10 May 2005 | 17 Apr 2007 | England | December 1956 | Sheffield Park Farm, Sheffield Park, Uckfield, East Sussex, TN22 3QR |
| MURPHY, Michael Ray RESIGNED | Director | 11 Sep 2012 | 31 Jul 2014 | Usa | June 1953 | Arch Insurance Group Plc, 1 Liberty Plaza, 53rd Floor, New York, 10006 |
| MURPHY, Michael Ray RESIGNED | Director | 22 Jul 2008 | 20 Jul 2010 | Usa | June 1953 | 17 Farley Road, Short Hills, New Jersey 07078, Usa |
| NILSEN, Martin John RESIGNED | Director | 26 Nov 2003 | 31 Dec 2012 | | August 1949 | 169 Harvard Avenue, Rockville, Centre, 11570-1914, New York, United States Of America |
| OLIVER, Marita Anne RESIGNED | Director | 01 Jan 2013 | 10 Feb 2016 | Usa | October 1954 | Arch Insurance Group Inc., 300, Plaza Three,3rd Floor, Jersey City, New Jersey 7311, Usa |
| QUINN, Michael RESIGNED | Director | 11 Jun 2004 | 31 Dec 2011 | | May 1941 | 36, Clabon Mews, London, SW1X 0EH |
| ROBOTHAM, Paul RESIGNED | Director | 06 Dec 2005 | 31 Mar 2013 | England | July 1964 | Firwood, 1 Buckhurst Place, Wadhurst, East Sussex, TN5 6JF, England |
| SHULMAN, Matthew Adam RESIGNED | Director | 28 Sep 2016 | 18 Mar 2019 | England | August 1973 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ |
| SINGH, Budhi RESIGNED | Director | 11 May 2010 | 08 Feb 2018 | United Kingdom | September 1961 | 5th Floor, Plantation Place South, 60 Great Tower Street, London, EC3R 5AZ, England |
| STOREY, Patrick Desmond RESIGNED | Director | 01 Apr 2017 | 04 Jun 2026 | United Kingdom | April 1958 | 4th Floor, 10 Fenchurch Avenue, London, EC3M 5BN, England |
| VAN GIESON, Robert RESIGNED | Director | 26 Nov 2003 | 21 Jul 2009 | | May 1945 | 42 Walton Street, London, SW3 1RD |
| WARD, Graham RESIGNED | Director | 19 Jan 2004 | 01 Jan 2006 | England | November 1961 | Danns, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB |
| WEATHERSTONE, James Robert RESIGNED | Director | 17 Apr 2007 | 17 Nov 2016 | United Kingdom | September 1966 | 35 Landford Road, Putney, London, SW15 1AQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 26 Nov 2003 | 26 Nov 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |