| MAUGHAN, Anna ACTIVE | Secretary | 22 Oct 2021 | | | | Homeserve Assistance Limited, Cable Drive, Walsall, WS2 7BN, England |
| KASMIR, Nicholas ACTIVE | Director | 31 Jan 2026 | | England | June 1975 | Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| ROLLINGS, Steven John ACTIVE | Director | 05 Dec 2024 | | England | May 1974 | Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| HEAPS, Michael John RESIGNED | Secretary | 01 Dec 2006 | 30 Oct 2008 | | | 9 Rusper Road, Horsham, West Sussex, RH12 4BA |
| MARTIN, Philip Guy RESIGNED | Secretary | 16 Dec 2003 | 01 Dec 2006 | | | 39 Hinckley Road, Sapcote, Leicestershire, LE9 4LG |
| WOOD, Brian RESIGNED | Secretary | 26 Jan 1998 | 11 May 1998 | | | 73 Broadway, Duffield, Belper, Derbyshire, DE56 4BW |
| WRIGHT, Alison RESIGNED | Secretary | 11 May 1998 | 16 Dec 2003 | | | 86 Melton Lane, Sutton Bunnington, Leicestershire, LE4 5RU |
| TEMPLE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 28 Apr 1997 | 26 Jan 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |
| BLAIR, Colin RESIGNED | Director | 31 Aug 2022 | 28 Nov 2024 | England | March 1984 | Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| BLUNDEN, Robert Adrian RESIGNED | Director | 01 Oct 2013 | 02 Jul 2018 | England | June 1947 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England |
| 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 |
| HUMPHREY, Stephen William RESIGNED | Director | 01 Oct 2013 | 31 Aug 2022 | England | March 1966 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England |
| LUCAS, Andrew Gerald RESIGNED | Director | 15 Oct 2013 | 22 Oct 2018 | England | February 1963 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England |
| MARTIN, Philip Guy RESIGNED | Director | 16 Dec 2003 | 01 Oct 2008 | England | September 1956 | 39 Hinckley Road, Sapcote, Leicestershire, LE9 4LG |
| PHILLIPS, David RESIGNED | Director | 31 Aug 2022 | 31 Jan 2026 | England | January 1976 | Homeserve, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| PHIPPS, Graeme Howard RESIGNED | Director | 15 Oct 2013 | 22 Oct 2018 | England | April 1964 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD, England |
| WILTON, Jeffrey John RESIGNED | Director | 16 Dec 2003 | 01 Oct 2013 | England | October 1961 | E2, Boundary Court, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2NN, England |
| WOZENCROFT, Paul Edward RESIGNED | Director | 31 Aug 2016 | 31 Oct 2022 | Wales | August 1968 | 3 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby, DE74 2UD |
| WRIGHT, Stephen RESIGNED | Director | 26 Jan 1998 | 16 Dec 2003 | | December 1957 | 88 Melton Lane, Sutton Bonington, Loughborough, Leicestershire, LE12 5RQ |
| COMPANY DIRECTORS LIMITED RESIGNED | Nominee Director | 28 Apr 1997 | 26 Jan 1998 | | | 788-790 Finchley Road, London, NW11 7TJ |