| Personal Information | Role | Appointed | Status |
|---|
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Corporate Secretary | 31 March 2009 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 27 March 2017 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 01 April 2020 | Active |
| 10 Sussex Court, 50 Roan Street, London, SE10 9JT | Secretary | 10 March 2000 | Active |
| 6 Prospect Road, New Barnet, EN5 5BN | Secretary | 22 April 1998 | Active |
| Five Wents, Oak Lane Cross Keys, TN13 1TB | Secretary | 04 November 1994 | Active |
| 4 Anjou Green, Beaulieu Park, Chelmsford, CM1 6EE | Secretary | - | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN | Director | 27 March 2017 | Active |
| Nankin House Woodstock Close, Horsell Park, Woking, GU21 4LQ | Director | 01 January 1995 | Active |
| Harcombe House, Ropley, Alresford, SO24 0BE | Director | - | Active |
| 71 Bolingbroke Grove, London, SW11 6HD | Director | 29 March 2000 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 31 March 2009 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 31 March 2009 | Active |
| 10 Sussex Court, 50 Roan Street, London, SE10 9JT | Director | 16 January 2001 | Active |
| 47 Derwent Road, Harpenden, AL5 3NY | Director | 22 April 1998 | Active |
| 8, Devonshire Square, London, England, EC2M 4PL | Director | 01 June 2010 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 01 June 2010 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 25 February 2014 | Active |
| Uplands Cottage, Lower High Street, Wadhurst, TN5 6AX | Director | 27 November 2008 | Active |
| 8, Devonshire Square, London, EC2M 4PL | Director | 31 March 2009 | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 09 August 2011 | Active |
| 11 Lion Gate Gardens, Kew, Richmond, TW9 2DW | Director | - | Active |
| Flat 1, 80 Elm Park Gardens, London, SW10 9PD | Director | 26 March 1997 | Active |
| Five Wents, Oak Lane Cross Keys, TN13 1TB | Director | 01 January 1995 | Active |
| 84 Cissbury Ring South, London, N12 7BD | Director | 01 April 2003 | Active |
| 4 Anjou Green, Beaulieu Park, Chelmsford, CM1 6EE | Director | - | Active |
| The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AN | Director | 25 February 2014 | Active |