| AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 15 Dec 2016 | | | | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| POTTER, Helen ACTIVE | Director | 21 Jun 2024 | | United Kingdom | October 1982 | 8, Surrey Street, Norwich, Norfolk, NR1 3NG, United Kingdom |
| HARVEY, Helena Marie RESIGNED | Secretary | 28 Nov 2007 | 03 Dec 2007 | | | 25 Goldlay Road, Chelmsford, Essex, CM2 0EJ |
| SMALL, Jeremy Peter RESIGNED | Secretary | 03 Dec 2007 | 15 Sep 2010 | | | 5 Old Broad Street, London, EC2N 1AD |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 15 Sep 2010 | 15 Dec 2016 | | | Pixham End, Dorking, Surrey, RH4 1QA |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 31 Oct 2007 | 28 Nov 2007 | | | 26, Church Street, London, NW8 8EP |
| ATTERWILL, Edward John RESIGNED | Director | 28 Feb 2022 | 06 Jan 2023 | United Kingdom | November 1983 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| AWFORD, Robert Francis RESIGNED | Director | 28 Nov 2007 | 15 Sep 2010 | United Kingdom | December 1956 | 7, Newgate Street, London, EC1A 7NX, United Kingdom |
| BISCAY, Pierre Alain RESIGNED | Director | 25 Sep 2014 | 17 Nov 2016 | United Kingdom | August 1979 | Pixham End, Dorking, Surrey, RH4 1QA |
| BLACKWELL, David Steven RESIGNED | Director | 23 Oct 2015 | 17 Nov 2016 | United Kingdom | August 1978 | No. 1 Poultry, London, EC2R 8EJ, United Kingdom |
| COBOURNE, Julian Miles RESIGNED | Director | 28 Feb 2022 | 21 Jun 2024 | England | July 1969 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| DE TEMPLE, Victoria Louise RESIGNED | Director | 21 Jun 2024 | 11 Oct 2024 | United Kingdom | July 1978 | 30, Finsbury Square, London, EC2A 1AG |
| DIEMER, David Anthony RESIGNED | Director | 17 Nov 2016 | 28 Feb 2022 | United Kingdom | October 1966 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| FULLER, Edward John RESIGNED | Director | 06 Jan 2023 | 21 Jun 2024 | United Kingdom | December 1980 | 80, Fenchurch Street, London, EC3M 4AE, United Kingdom |
| GROVES, Robert RESIGNED | Director | 25 Sep 2014 | 21 Aug 2015 | United Kingdom | March 1977 | Pixham End, Dorking, Surrey, RH4 1QA |
| HOOK, Andrew William Leonard, Mr RESIGNED | Director | 17 Nov 2016 | 31 Dec 2021 | England | September 1979 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| KIPLING, Michael Robert RESIGNED | Director | 15 Sep 2010 | 26 Sep 2014 | England | March 1957 | Pixham End, Dorking, Surrey, RH4 1QA |
| LONG, Graham Stephen RESIGNED | Director | 16 Sep 2015 | 17 Nov 2016 | United Kingdom | March 1960 | Pixham End, Dorking, Surrey, RH4 1QA |
| PINNOCK, Richard Mark RESIGNED | Director | 28 Nov 2007 | 15 Sep 2010 | United Kingdom | December 1959 | 7, Newgate Street, London, EC1A 7NX, United Kingdom |
| SHAYLE, Anthony RESIGNED | Director | 31 Jan 2008 | 17 Jun 2009 | | July 1959 | 161 West Heath Road, London, NW3 7TT |
| SKINNER, David Stephen, Dr RESIGNED | Director | 17 Nov 2016 | 16 Jul 2019 | United Kingdom | April 1969 | St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom |
| SONG, Yang RESIGNED | Director | 25 Sep 2014 | 23 Oct 2015 | United Kingdom | February 1983 | Pixham End, Dorking, Surrey, RH4 1QA |
| TAN, Jin-Wee RESIGNED | Director | 18 Jul 2012 | 26 Sep 2014 | United Kingdom | April 1978 | Pixham End, Dorking, Surrey, RH4 1QA |
| VERSEY, Mark Richard Beavis RESIGNED | Director | 15 Sep 2010 | 28 Mar 2014 | United Kingdom | August 1972 | Pixham End, Dorking, Surrey, RH4 1QA |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 31 Oct 2007 | 28 Nov 2007 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |