| MISYS CORPORATE SECRETARY LIMITED ACTIVE | Secretary | 17 Mar 2010 | | | | One Kingdom Street, Paddington, London, W2 6BL |
| FARRIMOND, Nicholas Brian ACTIVE | Director | 02 Jun 2010 | | England | August 1965 | 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England |
| HOMER, Thomas Edward Timothy ACTIVE | Director | 26 Jul 2010 | | England | September 1963 | Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom |
| MISYS CORPORATE DIRECTOR LIMITED ACTIVE | Director | 31 May 2002 | | | | 1, Kingdom Street, Paddington, London, W2 6BL |
| ARMITAGE, Matthew RESIGNED | Secretary | 01 Jun 2004 | 15 Sep 2006 | | | 63 Windsor Road, Evesham, WR11 4QF |
| BAINS, Gurbinder RESIGNED | Secretary | 24 Apr 2009 | 17 Mar 2010 | | | 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom |
| DURRANT, Zoe Vivienne RESIGNED | Secretary | 31 May 1996 | 02 Dec 1999 | | | Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 15 Sep 2006 | 24 Apr 2009 | | | 16 Broad Street, Warwick, Warwickshire, CV34 4LT |
| HAM, Richard Laurence RESIGNED | Secretary | 30 Nov 2002 | 01 Jun 2004 | | | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| NASH, Andrew RESIGNED | Secretary | | 29 Sep 1995 | | | Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA |
| TAYLOR, David RESIGNED | Secretary | 29 Sep 1995 | 31 May 1996 | | | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| WATERS, Paul Christopher RESIGNED | Secretary | 02 Dec 1999 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| AP GWILYM, Eurfyl, Doctor RESIGNED | Director | 01 Apr 1994 | 21 Jul 1994 | | November 1944 | 17 Rylett Crescent, London, W12 9RP |
| CHEESEWRIGHT, James RESIGNED | Director | 13 Feb 2009 | 26 Jul 2010 | United Kingdom | October 1962 | Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL |
| COPELAND, Philip Robert RESIGNED | Director | 01 Jun 2005 | 27 Feb 2009 | England | April 1960 | Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY |
| EVANS, Robert Owen RESIGNED | Director | 30 Jan 1998 | 31 May 2002 | | January 1958 | Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE |
| FOLL, Paul Jonathan RESIGNED | Director | | 13 Jun 1995 | | September 1954 | 18, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DS |
| FOSTER, Roger Keith RESIGNED | Director | | 07 Apr 1995 | England | December 1940 | Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER |
| GRAHAM, Ross King RESIGNED | Director | 31 May 1996 | 28 May 2004 | United Kingdom | August 1947 | Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
| GUTTERIDGE, David James RESIGNED | Director | 29 Nov 1994 | 30 Jun 1995 | United Kingdom | August 1951 | 93 Oakhurst Road, Oswestry, Salop, SY11 1BL |
| HAM, Richard Laurence RESIGNED | Director | 13 Feb 2009 | 02 Jun 2010 | United Kingdom | March 1954 | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| HAM, Richard Laurence RESIGNED | Director | 31 May 2002 | 01 Jun 2005 | United Kingdom | March 1954 | Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England |
| HART, Michael John RESIGNED | Director | | 26 Jan 1995 | | May 1941 | The White House, Lower Illey, West Midlands, B62 0HJ |
| HORNE, Ralph James RESIGNED | Director | 01 Feb 1996 | 31 May 1996 | | September 1960 | Brook Cottage, Chatwell Lane Great Chatwell, Newport, Shropshire, B49 6LU |
| HUGHES, David Michael RESIGNED | Director | 05 Jun 1995 | 31 May 1996 | United Kingdom | July 1942 | Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ |
| JONES, Peter Richard RESIGNED | Director | | 01 Oct 1994 | United Kingdom | April 1959 | 15 Shrubbery Close, Sutton Coldfield, West Midlands, B76 1WE |
| NEWTON, Richard Paul RESIGNED | Director | | 01 Apr 1994 | | November 1953 | 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG |
| O'LEARY, Michael Kevin RESIGNED | Director | 07 Apr 1995 | 31 May 1996 | England | December 1952 | Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB |
| OCONNELL, Peter John RESIGNED | Director | | 09 Sep 1994 | | May 1958 | 11 Bell Meadow, Stourbridge, West Midlands, DY9 0YY |
| OKEEFE, Gerard Patrick RESIGNED | Director | | 01 Apr 1994 | | May 1946 | 79 Brookfield Road, London, W4 1DF |
| OLDERSHAW, Peter Alan RESIGNED | Director | 26 May 1994 | 07 Apr 1995 | | May 1951 | Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY |
| PATERSON, Duncan RESIGNED | Director | | 12 Apr 1994 | | January 1951 | 4 The Glade, Sevenoaks, Kent, TN13 3HD |
| TAYLOR, David RESIGNED | Director | 31 May 1996 | 30 Jan 1998 | | July 1959 | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| TAYLOR, David RESIGNED | Director | 07 Apr 1995 | 17 May 1996 | | July 1959 | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| WALTER, Francis Alexander RESIGNED | Director | 12 Jun 1995 | 31 May 1996 | England | April 1954 | Weald House, Wheelers Lane Linton, Maidstone, Kent, ME17 4BN |
| WHALE, Michael Edward RESIGNED | Director | | 18 Jul 1995 | | January 1944 | Highways House, Henley Road Claverdon, Warwick, Warwickshire, CV35 8PS |
| WHIGHAM, Robert Edward RESIGNED | Director | 11 Dec 1995 | 31 May 1996 | | March 1954 | 10 Chance Fields, Radford Semele, Leamington Spa, Warwickshire, CV31 1TR |