| CGNU COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Secretary | 11 Feb 1993 | | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
| BARRAL, David Barclay ACTIVE | Director | 10 Jun 2009 | | England | March 1962 | 12, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, United Kingdom |
| CGNU COMPANY SECRETARIAL SERVICES LIMITED ACTIVE | Director | 19 Oct 1998 | | | | St. Helen's, 1 Undershaft, London, EC3P 3DQ |
| GRAHAM, Alexander Donald RESIGNED | Secretary | 11 Feb 1993 | 01 May 1996 | | | Lund House, Main Street, Helperby, York, YO6 2NT |
| ANDERSON, Charles Andrew RESIGNED | Director | 01 Sep 2000 | 27 Sep 2001 | | April 1955 | The Cast Cottage, Pastens Road, Limpsfield, Surrey, RH8 OHE |
| BARRAL, David Barclay RESIGNED | Director | 01 Sep 2005 | 18 Dec 2006 | England | March 1962 | 12, Brinklow Way, Yew Tree Lane, Harrogate, HG2 9JW, England |
| BERVILLE, Graham Michael RESIGNED | Director | 19 Oct 1998 | 01 Sep 2000 | England | August 1956 | Redhill House, Park Road, Spofforth, Harrogate, HG3 1BS |
| COURTENAY SMITH, Nicholas Andrew RESIGNED | Director | 01 Sep 2000 | 31 Dec 2001 | | October 1950 | Hillcrest, Mount Pleasant, Norwich, Norfolk, NR2 2DG |
| HALES, Peter Robert RESIGNED | Director | 11 Feb 1993 | 01 Sep 2005 | United Kingdom | October 1946 | 2 St John's Meadows, Thirsk Road, Easingwold, York, Y06 3HJ |
| HOLDER, Barrie RESIGNED | Director | 11 Feb 1993 | 30 Nov 1995 | | July 1945 | Greenknowe, Corsiehill, Perth, Scotland, PH2 7BN |
| JACK, William Henderson RESIGNED | Director | 11 Feb 1993 | 01 Sep 2000 | United Kingdom | December 1944 | Dalmore, Archoliie Park, Perth, Scotland, PH2 7TL |
| JOHNSON, Peter Thomas RESIGNED | Director | 02 Oct 2000 | 30 Jun 2001 | United Kingdom | May 1954 | 34 Homewood Road, St Albans, Hertfordshire, ALI 4BQ |
| KIRSCH, Michael Terence RESIGNED | Director | 01 Sep 2000 | 14 Sep 2006 | Uk | November 1961 | Windrush, Flaxton Road, Strensall, York, YO32 5XQ |
| MCALLISTER-REES, Edward RESIGNED | Director | 11 Feb 1993 | 31 Dec 1995 | | January 1938 | Wood Brow, York Road, Malton, North Yorkshire, YO17 6AX |
| ROBERTSON, William Nelson RESIGNED | Director | 11 Feb 1993 | 31 Dec 1995 | | December 1933 | Torwood, Kinnoull Hill Place, Perth, Scotland, PHZ 7DD |
| SCOTT, Philip Gordon RESIGNED | Director | 01 Sep 2000 | 01 Jul 2003 | Uk | January 1954 | Whitegate Farm, Silver Street, Fleggburgh, Great Yarmouth, NR29 3DB |
| VANCE, Gillian Margaret RESIGNED | Director | 19 Oct 1998 | 30 Nov 2004 | | August 1954 | Deighton, Grove House, Crockley Hill, York, Y019 4SN |