| GUNNINGHAM, James Douglas ACTIVE | Director | 27 Sep 2019 | | England | June 1960 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| KERMALLI, Arif ACTIVE | Director | 23 Sep 2016 | | England | June 1972 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| KIDD, Nicholas James ACTIVE | Director | 28 Feb 2018 | | England | October 1977 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| HEALY, Christopher William RESIGNED | Secretary | 31 Mar 2014 | 30 Jun 2014 | | | 10, Margaret Street, London, W1W 8RL, England |
| RUSSELL, James Richard RESIGNED | Secretary | 15 Dec 2008 | 31 Mar 2014 | | | 78, Pall Mall, London, SW1Y 5ES, England |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED | Secretary | 30 Jun 2014 | 27 Sep 2019 | | | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| BARLOW, Charles Frederick RESIGNED | Director | 23 Sep 2016 | 28 Feb 2018 | United Kingdom | November 1957 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| HOWES, Richard David RESIGNED | Director | 14 Jul 2014 | 06 Apr 2016 | United Kingdom | September 1969 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |
| RUSSELL, James Richard RESIGNED | Director | 15 Dec 2008 | 31 Mar 2014 | England | October 1953 | The Old Stables, Empingham Road, Ketton, Rutland, PE9 3RP |
| STOCKWELL, Andrew James RESIGNED | Director | 23 Sep 2016 | 27 Sep 2019 | England | July 1966 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| TARN, Nicholas James RESIGNED | Director | 15 Dec 2008 | 30 Jun 2014 | England | February 1965 | 10, Margaret Street, London, W1W 8RL, England |
| TAYLOR, Kevin Rohan RESIGNED | Director | 06 Apr 2016 | 23 Sep 2016 | England | November 1981 | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD |
| THOMPSON, Claire RESIGNED | Director | 27 Sep 2019 | 06 Nov 2020 | United Kingdom | March 1984 | 4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England |
| TODD, Richard Laurence RESIGNED | Director | 15 Dec 2008 | 30 Jun 2014 | United Kingdom | April 1949 | 10, Margaret Street, London, W1W 8RL, England |
| ALLIED MUTUAL INSURANCE SERVICES LIMITED RESIGNED | Director | 30 Jun 2014 | 23 Sep 2016 | | | 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, England |