| MAUGHAN, Anna ACTIVE | Secretary | 22 Oct 2021 | | | | Homeserve Assistance Limited, Cable Drive, Walsall, WS2 7BN, England |
| BLAIR, Colin ACTIVE | Director | 31 Aug 2022 | | England | March 1984 | Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| KASMIR, Nicholas ACTIVE | Director | 19 Apr 2023 | | England | June 1975 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
| PHILLIPS, David ACTIVE | Director | 31 Aug 2022 | | England | January 1976 | Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| HEAPS, Michael John RESIGNED | Secretary | 31 Aug 2007 | 30 Oct 2008 | | | 9 Rusper Road, Horsham, West Sussex, RH12 4BA |
| KING, Roger Alan RESIGNED | Secretary | 14 Feb 1994 | 08 Aug 1995 | | | 24 The Willows, Grays, Essex, RM17 6HP |
| NASH, Colin RESIGNED | Secretary | 08 Aug 1995 | 10 Oct 1996 | | | Coleraine, 23 Stratford Avenue, Rainham, Kent, ME8 0EP |
| QUINN, Andrew Vanstone RESIGNED | Secretary | 10 Oct 1996 | 31 Aug 2007 | | | 52 Bower Mount Road, Maidstone, Kent, ME16 8AU |
| WILSON, Edwin Ernest RESIGNED | Secretary | | 14 Feb 1994 | | | 24 Oaks Dene, Walderslade, Chatham, Kent, ME5 9HN |
| BLUNDEN, Robert Adrian RESIGNED | Director | 01 Dec 1999 | 02 Jul 2018 | England | June 1947 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England |
| BRUCE, David Iain RESIGNED | Director | | 25 Mar 2004 | | June 1960 | 58 Sketchley Road, Hinckley, Leicestershire, LE10 2DZ |
| DICKIN, Anthony John RESIGNED | Director | 23 Nov 2018 | 05 Dec 2018 | England | March 1970 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
| EGLINTON, Peter Damian RESIGNED | Director | 02 Jul 2018 | 24 Feb 2021 | United Kingdom | March 1969 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
| GRAHAM, Peter William RESIGNED | Director | 11 Jun 1997 | 31 May 2006 | | April 1962 | 3 Green Lane, Hythe, Kent, CT21 4DY |
| HUMPHREY, Stephen William RESIGNED | Director | 02 Jul 2018 | 31 Aug 2022 | England | March 1966 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
| KING, Roger Alan RESIGNED | Director | | 08 Aug 1995 | | March 1950 | 24 The Willows, Grays, Essex, RM17 6HP |
| MACFADYEN, Ronald John RESIGNED | Director | 11 Jun 1997 | 25 Mar 2004 | | August 1959 | 11 New Walk, Sapcote, Leicester, Leicestershire, LE9 4JH |
| QUINN, Andrew Vanstone RESIGNED | Director | | 31 Mar 2008 | | December 1955 | 52 Bower Mount Road, Maidstone, Kent, ME16 8AU |
| SMALL, David James RESIGNED | Director | | 08 Aug 1995 | | March 1957 | 19 Poachers Close, Chatham, Kent, ME5 8JF |
| THOMAS, Richard Charles RESIGNED | Director | 23 Nov 2018 | 05 Dec 2018 | England | February 1981 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
| WILSON, Edwin Ernest RESIGNED | Director | | 14 Feb 1994 | | June 1950 | 24 Oaks Dene, Walderslade, Chatham, Kent, ME5 9HN |
| WILTON, Jeffrey John RESIGNED | Director | 11 Jun 1997 | 02 Jul 2018 | England | October 1961 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England |