| MAUGHAN, Anna ACTIVE | Secretary | 27 Feb 2004 | | | | Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| BOLUS, Edward ACTIVE | Director | 31 Mar 2023 | | England | March 1979 | Cable Drive, Walsall, WS2 7BN |
| MICHAEL, Michelle RESIGNED | Secretary | 02 Apr 2001 | 27 Feb 2004 | | | Rosemary Shrubbery Road, Weston Super Mare, Avon, BS23 2JG |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 23 Mar 2001 | 02 Apr 2001 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| ARMSTRONG, Brian Richard RESIGNED | Director | 29 Jul 2004 | 21 Oct 2005 | | January 1946 | The Lindens Franklin Road, North Fambridge, Chelmsford, Essex, CM3 6NF |
| BASARAN, Sandra Judith RESIGNED | Director | 31 Mar 2009 | 30 Sep 2010 | United Kingdom | April 1961 | Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| BELK, Andrew John RESIGNED | Director | 14 May 2002 | 28 Mar 2007 | | November 1963 | Pen Plannau, Moelfre, Llansilin, North Wales, SY10 7QL |
| BENNETT, Martin John RESIGNED | Director | 31 Mar 2009 | 12 Mar 2012 | England | April 1969 | Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| BOWER, David Jonathan RESIGNED | Director | 12 Mar 2012 | 31 Mar 2023 | England | February 1972 | Homeserve Plc, Cable Drive, Walsall, West Midlands, WS2 7BN, England |
| CULLEY, Adam Charles Ingle RESIGNED | Director | 02 Apr 2001 | 15 Feb 2005 | | February 1969 | 45 Lower Bristol Road, Weston Super Mare, Avon, BS23 2PR |
| DEMPSEY, Gerard Thomas RESIGNED | Director | 12 Jul 2004 | 21 Oct 2005 | England | October 1951 | The Old Rectory, The Walnuts, March, Cambridgeshire, PE15 9BJ |
| DORAN, Andrew Francis RESIGNED | Director | 01 Aug 2002 | 11 Feb 2005 | | May 1961 | 34 Oak Tree Place, Burnham On Sea, Somerset, TA8 2LH |
| HARPIN, Richard David RESIGNED | Director | 14 May 2002 | 29 Oct 2012 | England | September 1964 | Homeserve Plc, Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| 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 | 02 Apr 2001 | 05 Jan 2004 | United Kingdom | July 1959 | Coombe Farm Bridgwater Road, Bleadon, Weston Super Mare, Avon, BS24 0AL |
| MOIZER, Michael RESIGNED | Director | 02 Apr 2001 | 27 Feb 2004 | | May 1958 | Shiplate Farm, Shiplate Road, Bleadon, Weston Super Mare, Avon, BS24 0NY |
| NAPPER, Martin John RESIGNED | Director | 02 Feb 2004 | 31 Mar 2008 | United Kingdom | April 1962 | 2 Penterry Park, Chepstow, Monmouthshire, NP16 5AZ |
| RUDZINSKI, Alexander Peter Marek RESIGNED | Director | 04 Oct 2010 | 29 Oct 2012 | England | July 1975 | Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England |
| SIMPSON-DENT, Jonathan Andrew RESIGNED | Director | 30 Mar 2007 | 26 Jun 2009 | United Kingdom | November 1966 | 19 Briar Walk, Putney, London, SW15 6UD |
| WELLINGS, David John RESIGNED | Director | 31 Mar 2009 | 03 Feb 2012 | England | October 1959 | Unit 20, Cherwell Business Village, Unit 20 Cherwell Business Village Southam Road, Banbury, Oxfordshire, OX16 2SP, England |
| 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 |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 23 Mar 2001 | 02 Apr 2001 | | | 16 Churchill Way, Cardiff, CF10 2DX |