| STEVENS, Lindsey Anne ACTIVE | Secretary | 15 May 2009 | | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WORTHINGTON, Paul Frank ACTIVE | Secretary | 07 Sep 2004 | | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| GRANT, Timothy James ACTIVE | Director | 28 Mar 2007 | | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne ACTIVE | Director | 27 May 2009 | | | March 1957 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| ATKINSON, Joanne Claire RESIGNED | Secretary | 31 Mar 2003 | 07 Aug 2005 | | | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Secretary | 31 May 1999 | 31 Mar 2003 | | | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| PORTER, Margaret Ann RESIGNED | Secretary | 08 Nov 2006 | 29 May 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 22 May 1989 | 31 May 1999 | | | 1 Hills Lane House, Rickmansworth, Northwood, Middlesex, HA6 2QP |
| ATKINSON, Joanne Claire RESIGNED | Director | 31 Mar 2003 | 02 Aug 2004 | | April 1972 | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| CHANDLER, Michael John RESIGNED | Director | 01 Feb 1999 | 31 Mar 2003 | | June 1957 | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| CHESSHER, Mark Christopher RESIGNED | Director | 12 Apr 2002 | 27 Jul 2005 | | November 1960 | 16 Denmark Villas, Hove, East Sussex, BN3 3TE |
| COATES, Clive Frederick RESIGNED | Director | 19 Apr 1985 | 31 Dec 1997 | | | 26 Witham Road, Wickham Bishops, Witham, Essex, CM8 3NQ, England |
| COOKE, Judith Alison RESIGNED | Director | 12 Sep 2008 | 01 Sep 2009 | | June 1965 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| CULMER, Mark George RESIGNED | Director | 05 Jun 2000 | 12 Apr 2002 | England | October 1962 | SO21 |
| HOWETT, Bryan James RESIGNED | Director | 01 Feb 1999 | 11 Apr 2000 | | December 1956 | Keffolds Farm Bunch Lane, Haslemere, Surrey, GU27 1AJ |
| JAMES, Penelope Jane RESIGNED | Director | 27 Jul 2005 | 31 Mar 2007 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| NICHOLAS, John Stuart RESIGNED | Director | 01 Feb 1999 | 09 Oct 2003 | | January 1949 | Twistells Wood Road, Hindhead, Surrey, GU26 6PX |
| PORTER, Margaret Ann RESIGNED | Director | 12 Sep 2007 | 29 May 2009 | | December 1955 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| SUMMERSGILL, Michael John RESIGNED | Director | 06 Jun 2006 | 31 May 2008 | | September 1969 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| TALBUT, Robert Edwin RESIGNED | Director | 20 Apr 1995 | 16 Feb 1996 | | November 1960 | Thornwood, The Pines, Hatfield Peverel, Essex, CM3 2DB |
| TORRANCE, Robert William RESIGNED | Director | 31 Dec 1997 | 01 Feb 1999 | | October 1958 | Matilda, Two Hedges Road Woodmancote, Cheltenham, Gloucestershire, GL52 9PT |
| WILTSHIRE, James Anthony RESIGNED | Director | 22 Apr 1989 | 31 May 1999 | | April 1943 | 1 Hills Lane House, Rickmansworth, Northwood, Middlesex, HA6 2QP |
| WORTHINGTON, Paul Frank RESIGNED | Director | 07 Sep 2004 | 28 Sep 2007 | | June 1952 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |