| ZURICH CORPORATE SECRETARY (UK) LIMITED ACTIVE | Secretary | 12 Aug 2015 | | | | The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8XX, United Kingdom |
| GRANT, Timothy James ACTIVE | Director | 06 Dec 2017 | | United Kingdom | August 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| HINE, Rebecca Jane ACTIVE | Director | 01 Sep 2016 | | England | September 1966 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, PO15 7JZ, England |
| LAMPSHIRE, Philip John ACTIVE | Director | 29 Sep 2009 | | | December 1954 | 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 |
| BAKER, Albert Thomas RESIGNED | Secretary | | 14 Feb 1992 | | | 259 Eastwood Road, Rayleigh, Essex, SS6 7LF |
| CHANDLER, Michael John RESIGNED | Secretary | 31 May 1999 | 31 Mar 2003 | | | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| HALLGATE-HILLS, Claire Rosamund RESIGNED | Secretary | 18 Mar 1992 | 02 Sep 1994 | | | Flat 1 Cranley, Wellington Square, Cheltenham, Gloucestershire, GL50 4JX |
| HALLING, Teresa Kathleen RESIGNED | Secretary | 02 Sep 1994 | 02 Dec 1994 | | | 68 Primrose Way, Lydney, Gloucestershire, GL15 5SQ |
| LAMPSHIRE, Philip John RESIGNED | Secretary | 29 Sep 2009 | 12 Aug 2015 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| PORTER, Margaret Ann RESIGNED | Secretary | 09 Oct 2006 | 29 May 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne RESIGNED | Secretary | 13 May 2009 | 29 Sep 2009 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| WILTSHIRE, James Anthony RESIGNED | Secretary | 02 Dec 1994 | 31 May 1999 | | | Wellington House, Stroud Road, Painswick, Gloucestershire, GL6 6UT |
| WORTHINGTON, Paul Frank RESIGNED | Secretary | 02 Aug 2004 | 28 Sep 2007 | | | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| ALLEN, Robert Walter RESIGNED | Director | 13 Jun 1994 | 20 Aug 2002 | | November 1953 | Anvil Lodge, Coates, Cirencester, Gloucestershire, GL7 6NH |
| ATKINSON, Joanne Claire RESIGNED | Director | 31 Mar 2003 | 02 Aug 2004 | | April 1972 | 23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX |
| BEARCROFT, Jeffrey John RESIGNED | Director | 07 May 1991 | 27 May 1994 | | September 1955 | 22 Hawkewood Road, Sunbury On Thames, Middlesex, TW16 6HH |
| BURNETT RAE, Jeremy Alexander James Fraser RESIGNED | Director | 13 Jun 1994 | 10 Jul 1997 | United Kingdom | September 1953 | The Ponts Cottage, South Moreton, Didcot, Oxon, OX11 9AG |
| CHANDLER, Michael John RESIGNED | Director | 31 May 1999 | 31 Mar 2003 | | June 1957 | 9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY |
| DODDS, Gerald Vincent RESIGNED | Director | 31 May 2008 | 01 Apr 2014 | United Kingdom | April 1964 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| DRAPER, Martin Stephen RESIGNED | Director | 01 Oct 2016 | 08 Dec 2017 | United Kingdom | September 1969 | The Grange, Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom |
| JAMES, Ian Humphries RESIGNED | Director | 18 Sep 1995 | 31 May 1999 | | December 1951 | 55 The Willows, Highworth, Swindon, SN6 7PH |
| JONES, Christopher Neville RESIGNED | Director | | 04 Mar 1992 | England | October 1935 | 55 York Mews, Alton, Hampshire, GU34 1JD |
| LAIDLAW, Christopher William RESIGNED | Director | | 13 Mar 1991 | | November 1952 | The Old House, Aldington, Evesham, Worcestershire, WR11 5UB |
| LOCKWOOD, Kevin Ashley RESIGNED | Director | 18 Dec 2006 | 31 May 2008 | | November 1960 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| MACINNES, Ian Malcolm RESIGNED | Director | | 10 Feb 1994 | | July 1945 | 72 Prebend Gardens, London, W6 0XU |
| MASON, William Peter RESIGNED | Director | | 31 Oct 1990 | | February 1928 | Briarwood, Beare Green, Dorking, Surrey, RH5 4RW |
| PORTER, Margaret Ann RESIGNED | Director | 26 Sep 2007 | 29 May 2009 | | December 1955 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| RUSHBY, Adrian Laurence RESIGNED | Director | 18 Dec 2006 | 30 Sep 2016 | United Kingdom | May 1962 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STEVENS, Lindsey Anne RESIGNED | Director | 21 May 2009 | 29 Sep 2009 | | March 1957 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |
| STRANG, Andrew David RESIGNED | Director | 10 Feb 1994 | 18 Dec 2006 | England | January 1953 | Woodcote Lodge, Snows Ride, Windlesham, Surrey, GU20 6PE |
| WHALLEY, Roger Hedley RESIGNED | Director | | 23 Mar 1994 | | October 1944 | Icknield Cottage, Butters Cross, Aylesbury, Buckinghamshire, HP17 0TS |
| WILLCOCK, John Marcus RESIGNED | Director | 20 Aug 2002 | 18 Dec 2006 | United Kingdom | May 1963 | 21 Gartons Road, Middleleaze, Swindon, Wiltshire, SN5 5TR |
| WORTHINGTON, Paul Frank RESIGNED | Director | 02 Aug 2004 | 28 Sep 2007 | | June 1952 | The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ |