| MAUGHAN, Anna ACTIVE | Secretary | 27 Feb 2004 | | | | Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| BOWER, David Jonathan ACTIVE | Director | 28 Jul 2008 | | England | February 1972 | Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| BURDON, Pauline Ann RESIGNED | Secretary | | 01 Mar 1999 | | | Billingsbourne Barn Millers Lane, Chigwell, Essex, IG7 6DG |
| FARTHING, Anita Helen RESIGNED | Secretary | 01 Mar 1999 | 15 Mar 2002 | | | Willow Park Farm, Millers Lane, Chigwell, Essex, IG7 6DG |
| MICHAEL, Michelle RESIGNED | Secretary | 15 Mar 2002 | 27 Feb 2004 | | | Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG |
| BELK, Andrew John RESIGNED | Director | 14 May 2002 | 28 Feb 2006 | | November 1963 | Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL |
| BURDON, Pauline Ann RESIGNED | Director | | 01 Mar 1999 | | June 1958 | Billingsbourne Barn Millers Lane, Chigwell, Essex, IG7 6DG |
| DEMPSEY, Gerard Thomas RESIGNED | Director | 12 Jul 2004 | 21 Oct 2005 | England | October 1951 | The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ |
| FARTHING, Roger Peter RESIGNED | Director | | 15 Mar 2002 | | June 1947 | Willow Park Farm Millers Lane, Chigwell, Essex, IG7 6DG |
| HARPIN, Richard David RESIGNED | Director | 14 May 2002 | 28 Feb 2006 | England | September 1964 | The Old Vicarage, Nun Monkton, York, YO26 8ER |
| HAZLEWOOD, Mark Antony, Dr RESIGNED | Director | 15 Oct 2002 | 08 Apr 2003 | | March 1966 | Brook Cottage, Common Lane, Bednall, Staffordshire, ST17 0SF |
| HUGHES, Michael Blake RESIGNED | Director | 14 May 2002 | 15 Oct 2002 | | November 1968 | 32 Hampshire Crescent, Stoke On Trent, Staffordshire, ST3 4TR |
| MICHAEL, Kerry RESIGNED | Director | 15 Mar 2002 | 05 Jan 2004 | United Kingdom | July 1959 | Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL |
| NAPPER, Martin John RESIGNED | Director | 02 Feb 2004 | 28 Feb 2006 | United Kingdom | April 1962 | 2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ |
| THOMAS, Caroline Emma Roberts RESIGNED | Director | 28 Feb 2006 | 28 Jul 2008 | United Kingdom | December 1966 | 5 Broomsleigh Street, London, NW6 1QQ |
| WINTER, Mark RESIGNED | Director | 06 Jan 2003 | 02 Jul 2003 | England | April 1964 | 5 Collum End Rise, Cheltenham, Gloucestershire, GL53 0PA |
| WRIGHT, Craig Richard RESIGNED | Director | 23 Jun 2003 | 12 Jul 2004 | England | December 1968 | Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD |