| GIANCOLA, Mark ACTIVE | Director | 16 Dec 2013 | | England | August 1974 | Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom |
| MARCHANT, David John ACTIVE | Director | 25 Jul 2013 | | United Kingdom | April 1964 | 1, More London Place, London, SE1 2AF |
| WALKER, Christopher Neil ACTIVE | Director | 04 Mar 2019 | | England | March 1970 | 1, More London Place, London, SE1 2AF |
| WHITE, Michael Adam ACTIVE | Director | 21 Jul 2010 | | United Kingdom | July 1963 | 1-6, Lombard Street, London, EC3V 9JU, United Kingdom |
| GARVIN, Amy Victoria Gwynne RESIGNED | Secretary | 17 Jun 2009 | 09 Dec 2015 | | | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |
| BROWN, Douglas Allan RESIGNED | Director | 01 Jun 2014 | 18 Dec 2020 | United Kingdom | March 1971 | Canada Life Place, High Street, Potters Bar, Hertfordshire, EN6 5BA, United Kingdom |
| DEEKS, Tracey Margaret RESIGNED | Director | 17 Jun 2009 | 01 Jul 2010 | United Kingdom | March 1965 | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |
| GARLICK, John Simon RESIGNED | Director | 21 Jul 2010 | 31 Oct 2019 | England | October 1955 | 1-6, Lombard Street, London, EC3V 9JU, United Kingdom |
| GILMOUR, Ian RESIGNED | Director | 17 Jun 2009 | 22 May 2014 | United Kingdom | July 1952 | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |
| LAMBERT, Graeme RESIGNED | Director | 21 Jul 2010 | 20 Dec 2019 | United Kingdom | March 1955 | 1-6, Lombard Street, London, EC3V 9JU, United Kingdom |
| NELSON, Charles Patrick RESIGNED | Director | 17 Jun 2009 | 01 Jul 2010 | Usa | January 1961 | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |
| OCCLESHAW, John Eric RESIGNED | Director | 17 Jun 2009 | 01 Jul 2010 | United Kingdom | June 1970 | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |
| RITCHIE, Robert John RESIGNED | Director | 21 Jul 2010 | 30 Jun 2013 | United Kingdom | August 1962 | 1-6, Lombard Street, London, EC3V 9JU, United Kingdom |
| ROBERTS, Michael Grahame RESIGNED | Director | 21 Jul 2010 | 30 Jun 2020 | United Kingdom | April 1961 | 1-6, Lombard Street, London, EC3V 9JU, United Kingdom |
| SNOW, Harold Charles RESIGNED | Director | 17 Jun 2009 | 01 Feb 2019 | United Kingdom | February 1959 | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |
| WOLFFE, Alain Nathaniel RESIGNED | Director | 01 Sep 2009 | 01 Jul 2010 | United Kingdom | September 1965 | Canada Life House, High Street, Potters Bar, Herts, EN6 5BA |