| Name | Board Relationships | Title | Age |
| Dominic J. Burke | 27 Relationships | Group Chief Executive Officer and Executive Director | 53 |
| Michael T. Reynolds FCCA | 30 Relationships | Group Finance Director and Executive Director | -- |
| Mike Methley | No Relationships | Group Chief Operating Officer and Chief Executive Officer of Latin American Operations | -- |
| Leo Demer | No Relationships | Chief Executive Officer of Australia & New Zealand Operations | -- |
| Martin Hiller | 19 Relationships | Chairman of Jardine Lloyd Thompson Ltd, Chief Executive Officer of Jardine Lloyd Thompson Ltd and Director of JLT Risk Solutions Limited | -- |
| Duncan Howorth | No Relationships | International Chairman of Employee Benefits, Head of Asian Operations, Member of Group Executive Committee and Chief Executive Officer of JLT Asia | -- |
| Edward John Lloyd | 18 Relationships | Chairman of Lloyd & Partners Ltd and Chief Executive of Lloyd & Partners Ltd | 57 |
| Alastair Speare-Cole | No Relationships | Chief Executive Officer of JLT Reinsurance Brokers | -- |
| Mark Wood FCA, MSI | 36 Relationships | Chief Executive Officer of JLT Benefit Solutions | 58 |
| Mary Beth Crabb | No Relationships | President of Energy & Marine Division | -- |
| Nobuyuki Akahane | No Relationships | Head of Specialist Construction Division of the London Broking Operation | -- |
| Steve Arrowsmith | No Relationships | Executive Chairman of Americas for Bermuda Operations | -- |
| Kelly Crouch | No Relationships | Head of Terrorism - Credit, Political and Security Risk Team | -- |
| Warren Downey | No Relationships | Managing Director of the Financial Risks and Regional Partnership Divisions London | -- |
| Jerry Edmondson | No Relationships | Head of Benefit Communications | -- |
| Ronald Gleason | No Relationships | Head of Production Servicing & Marketing - Energy & Marine Division | -- |
| Joyce Howard | No Relationships | Acting Executive Vice President | -- |
| Michael Lea | No Relationships | Head of Management & Transactional Liability | -- |
| Nigel Manley | No Relationships | Head of Premier Pensions Services | -- |
| Graham Michael | No Relationships | Divisional Managing Director of Maidenhead | -- |
| Avril O’Connor | No Relationships | Head of Group Corporate Relations | -- |
| Hanson Pickerl | No Relationships | Head of Client Relationships of Energy & Marine Division - Midwest U S Region | -- |
| Jeff Powell | No Relationships | Chairman of Construction Division and Partner | -- |
| Elizabeth Stephens | No Relationships | Head of Credit & Political Risk Analysis | -- |
| Tony Tyler | No Relationships | Head of Marketing for London Operations | -- |