| HERITAGE INSURANCE MANAGEMENT LIMITED ACTIVE Registration number 29394 | Secretary | 23 May 2011 | | | | Heritage Hall, Le Merchant Street, St Peter Port, Guernsey, GY1 4HY |
| MORPETH, Andrew Graham ACTIVE | Director | 21 May 2020 | | England | September 1964 | Heritage Hall, PO BOX 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey |
| SINGH, Charles Wesley ACTIVE | Director | 21 May 2020 | | England | August 1964 | Heritage Hall, PO BOX 225, Le Marchant Street, St Peter Port, Guernsey, GY1 4HY, Guernsey |
| HAYNES, Victoria RESIGNED | Secretary | 01 Oct 2013 | 22 Apr 2014 | | | Enbrook Park, Sandgate High Street, Sandgate, Folkestone, Kent, CT20 3SE, Uk |
| STRINGER, Andrew Paul RESIGNED | Secretary | 17 Aug 2012 | 01 Oct 2013 | | | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE, United Kingdom |
| BUTTON, Andrew Dean RESIGNED | Director | 23 May 2011 | 01 Aug 2014 | United Kingdom | August 1959 | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE |
| DAVIES, John RESIGNED | Director | 23 May 2011 | 17 Aug 2012 | United Kingdom | February 1960 | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE |
| HAZZARD, Stephen Alan RESIGNED | Director | 23 May 2011 | 01 Aug 2014 | United Kingdom | July 1959 | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE |
| HOWARD, Stuart Michael RESIGNED | Director | 23 May 2011 | 01 Oct 2013 | United Kingdom | May 1962 | Enbrook Park, Sandgate, Folkestone, Kent, CT20 3SE |
| RYAN, Ben Justin RESIGNED | Director | 30 Apr 2016 | 16 Feb 2018 | United Kingdom | November 1980 | Fanum House, Basing View, Basingstoke, RG21 4EA |
| RYE, Kevin Paul RESIGNED | Director | 23 May 2011 | 21 May 2020 | Guernsey | September 1957 | Heritage Hall, Le Merchant Street, St Peter Port, Guernsey, GY1 4HY |
| SCOTT, Robert James RESIGNED | Director | 01 Aug 2014 | 30 Apr 2016 | England | September 1973 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom |
| STANILAND, Craig Alan RESIGNED | Director | 01 Aug 2014 | 21 May 2020 | England | March 1961 | Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, United Kingdom |