| MECKIFFE, Alison Catherine ACTIVE | Director | 17 Jul 2020 | | England | December 1975 | Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom |
| NEAVE, Matthew Ray ACTIVE | Director | 25 Feb 2020 | | United Kingdom | October 1982 | Endsleigh House, Endsleigh Park, Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, England |
| DAVIDSON, Christopher William Sherwood RESIGNED | Secretary | | 12 Sep 1997 | | | The Old Rectory Kemerton, Tewkesbury, Gloucestershire, GL20 7HY |
| PARSONS, David John Charles RESIGNED | Secretary | 12 Sep 1997 | 30 Apr 2015 | | | Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE |
| ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED | Secretary | 30 Apr 2015 | 05 Jun 2018 | | | Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England |
| ALCOCK, Michael RESIGNED | Director | 14 Jul 1995 | 04 Aug 1997 | | July 1951 | The Dormer Walnut Court, Teddington, Gloucestershire, GL20 8JA |
| BOLTON, Paul Christopher RESIGNED | Director | 16 Nov 2017 | 29 Mar 2018 | United Kingdom | June 1974 | Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom |
| BRINLEY, Jeffery Charles RESIGNED | Director | 21 Jul 2010 | 04 Sep 2020 | United Kingdom | December 1956 | Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom |
| BRINLEY, Jeffery Charles RESIGNED | Director | 12 Sep 1997 | 07 Mar 2007 | United Kingdom | December 1956 | Little Gems, Straight Lane, Corse, Gloucestershire, GL19 3RW |
| DAVIDSON, Christopher William Sherwood RESIGNED | Director | | 12 Sep 1997 | England | July 1940 | The Old Rectory Kemerton, Tewkesbury, Gloucestershire, GL20 7HY |
| DAVIES, John RESIGNED | Director | 04 Aug 1997 | 25 Sep 2007 | England | June 1956 | 25 Montague Road, Sale, Cheshire, M33 3BU |
| ETHERIDGE, Elaine Anne RESIGNED | Director | 19 Sep 2016 | 29 Mar 2018 | England | September 1960 | Shurdington Road, Cheltenham Spa, GL51 4UE |
| HOPE, Leonard RESIGNED | Director | 07 Mar 2007 | 13 Jul 2010 | | June 1949 | Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE |
| NAYLOR, Michael Jeremy RESIGNED | Director | | 14 Jul 1995 | | April 1936 | Pye Corner, Broadway, Worcestershire, WR12 7AF |
| NICHOLS, David Charles George RESIGNED | Director | 01 Jul 2014 | 06 Sep 2016 | United Kingdom | March 1973 | Shurdington Road, Cheltenham Spa, GL51 4UE |
| PASSMORE, Ian RESIGNED | Director | 07 Mar 2007 | 30 Jun 2014 | United Kingdom | June 1959 | Endsleigh Insurance Services Limited, Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE |
| SMITH, Anthony Alan RESIGNED | Director | 21 Jul 2010 | 31 Jul 2015 | United Kingdom | October 1959 | Shurdington Road, Cheltenham Spa, GL51 4UE |