| Personal Information | Role | Appointed | Status |
|---|
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 12 February 2019 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 11 December 2015 | Active |
| Grove Cottage 22 Epping Road, Toot Hill, Ongar, CM5 9SQ | Secretary | 16 June 1999 | Active |
| 12 Bucklands, Thorpe Bay, Southend On Sea, SS3 8BD | Secretary | - | Active |
| 18 Lyveden Road, Blackheath, London, SE3 | Secretary | 02 November 1992 | Active |
| 47 Skyline Plaza, 80 Commercial Road, London, E1 1NY | Secretary | 29 August 2007 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Secretary | 07 December 2022 | Active |
| 47 Skyline Plaza, 80 Commercial Road, London, United Kingdom, E1 1NY | Corporate Secretary | 01 October 2010 | Active |
| 52 Vermeer Court, Rembrandt Close, London, E14 3XA | Director | 16 June 1999 | Active |
| Church Farm, Priors Dean, Petersfield, GU32 1BS | Director | 29 August 2007 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 28 January 2019 | Active |
| 2, America Square, London, EC3N 2LU | Director | 20 November 2014 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 01 August 2017 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 11 December 2015 | Active |
| 71, Fenchurch Street, London, United Kingdom, EC3M 4BS | Director | 01 March 2017 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 03 January 2014 | Active |
| Grove Cottage 22 Epping Road, Toot Hill, Ongar, CM5 9SQ | Director | 16 June 1999 | Active |
| Old Colhook Farm House, Colhook Common, Petworth, United Kingdom, GU28 9LE | Director | 01 October 2009 | Active |
| 2, America Square, London, EC3N 2LU | Director | 07 November 2011 | Active |
| 8 Thorpe Hall Avenue, Thorpe Bay, Southend On Sea, SS1 3AU | Director | - | Active |
| 18 Lyveden Road, Blackheath, London, SE3 | Director | - | Active |
| 33 Harbour Exchange Square, London, E14 9GG | Director | 01 January 2011 | Active |
| 24 Burnthwaite Road, London, SW6 5BE | Director | - | Active |
| Robertson Taylor Insurance Brokers Ltd, 33 Harbour Exchange Square, London, United Kingdom, E14 9GG | Director | 04 November 2011 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 11 December 2015 | Active |
| Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Canada, | Director | 04 November 2011 | Active |
| Knox Insurance Brokers Limited, 705 Cassells Street, North Bay, Canada, | Director | 04 November 2011 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 11 December 2015 | Active |
| 33 Harbour Exchange Square, London, E14 9GG | Director | 01 January 2011 | Active |
| 6, Chelwood Close, Coulsdon, United Kingdom, CR5 3EY | Director | 17 December 2009 | Active |
| 1 Tyrawley Road, London, SW6 4QG | Director | - | Active |
| 9974 Westwanda Dr, Beverley Hills, Usa, | Director | 26 November 2002 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 07 November 2011 | Active |
| 47 Sunningvale Avenue, Biggin Hill, Westerham, TN16 3BX | Director | 26 June 1995 | Active |
| 100, Leadenhall Street, London, England, EC3A 3BP | Director | 11 December 2015 | Active |