| Personal Information | Role | Appointed | Status |
|---|
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 01 September 2005 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 02 July 2021 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 18 March 2021 | Active |
| 94 London Road, Stanmore, HA7 4NS | Secretary | 30 June 1998 | Active |
| 23 Midgley Drive, Sutton Coldfield, B74 2TW | Secretary | 10 December 1992 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 19 August 1992 | Active |
| 5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG | Director | 10 December 1992 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 September 2016 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 September 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 December 2012 | Active |
| 38 Parkhall Road, Walsall, WS5 3HL | Director | 21 November 1996 | Active |
| The Chase Nurton Hill Road, Wolverhampton, WV6 7HG | Director | 10 December 1992 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 04 February 2013 | Active |
| Timberlea, Warminster Road, South Newton, Salisbury, SP2 0QW | Director | 27 January 1998 | Active |
| 21 Oakley Close, Sandbach, CW11 1RQ | Director | 21 November 1996 | Active |
| Burton Grange, Burton Leonard, Harrogate, HG3 3SU | Director | 27 January 1998 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 11 August 2016 | Active |
| Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA | Director | 20 September 2006 | Active |
| Ivydene, 4 Stevens Street, Alderley Edge, SK9 7NL | Director | 20 September 2006 | Active |
| 9 Nightingale Shott, Egham, TW20 9SU | Director | 01 November 2007 | Active |
| 1, Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 April 2018 | Active |
| The Old Presbytery, Rudding Lane Follifoot, Harrogate, HG3 1DQ | Director | 05 October 1998 | Active |
| Woodhill, Cross In Hand, Heathfield, TN21 0TP | Director | 18 November 1996 | Active |
| Spring House, Spring Hill Fordcombe, Tunbridge Wells, TN3 0SE | Director | 07 April 1998 | Active |
| 159 Main Road, Sheepy Magna, Atherstone, CV9 3QU | Director | 03 June 2003 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 23 July 2015 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 01 October 2011 | Active |
| The Hollies 4 South Avenue, Stoke Park, Coventry, CV2 4DR | Director | 21 November 1996 | Active |
| Fernleigh Lodge, Northchurch Common, Berkhamsted, HP4 1LR | Director | 01 September 2005 | Active |
| Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA | Director | 21 June 2010 | Active |
| 18 The Avenue, Rowledge, Farnham, GU10 4BD | Director | 05 October 1998 | Active |
| 2 Willowbank Printshop Lane, Darwen, BB3 2QF | Director | 21 November 1996 | Active |
| 210 Seddon House, Barbican, London, EC2Y 8BX | Director | 21 November 1996 | Active |
| 28 Denham Road, Epsom, KT17 3AA | Director | 23 May 2008 | Active |