| Aviva Company Secretarial Services Limited | Corporate Secretary | 28 Feb 2008 | 30 Jun 2015 | United Kingdom | - |
| Aviva Uklap De-risking Limited | Corporate Director | 30 Jun 2015 | 4 Sept 2017 | United Kingdom | - |
| Jacqueline Marina Julia Curness | Director | 1 Dec 2020 | 11 Apr 2023 | British | 64 years |
| Karina Jane Bye | Director | 22 Jan 2018 | 1 Dec 2020 | British | 54 years |
| Nicholas Mark Rowley | Director | 17 Jun 2015 | 24 Dec 2021 | British | 62 years |
| Patrick John Neville | Director | 11 Jun 2012 | 30 Jun 2015 | British | 66 years |
| Richard Joseph Priestley | Director | 4 Sept 2017 | 1 Jun 2023 | British | 57 years |
| Siobhan Geraldine Boylan | Director | 28 Feb 2008 | 11 Jun 2012 | British | 57 years |
