| MISYS CORPORATE SECRETARY LIMITED ACTIVE Registration number 07036299 | Secretary | 17 Mar 2010 | | | | One Kingdom Street, Paddington, London, W2 6BL, United Kingdom |
| HOMER, Thomas Edward Timothy ACTIVE | Director | 26 Jul 2010 | | England | September 1963 | Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom |
| PATEL, Bijal Mahendra ACTIVE | Director | 06 Sep 2012 | | United Kingdom | January 1972 | One Kingdom Street, Paddington, London, W2 6BL |
| MISYS CORPORATE DIRECTOR LIMITED ACTIVE | Director | 31 May 2002 | | | | Group Secretariat Misys Plc, One Kingdom Street, Paddington, London, W2 6BL |
| BAINS, Gurbinder RESIGNED | Secretary | 24 Apr 2009 | 17 Mar 2010 | | | 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom |
| DURRANT, Zoe Vivienne RESIGNED | Secretary | 29 Sep 1995 | 02 Dec 1999 | | | Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL |
| GRAY, Elizabeth Andrea RESIGNED | Secretary | 01 Jun 2004 | 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 |
| WATERS, Paul Christopher RESIGNED | Secretary | 02 Dec 1999 | 30 Nov 2002 | | | The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ |
| ATKINS, Peter Robert RESIGNED | Director | | 15 Apr 1994 | United Kingdom | November 1946 | Two Chimneys, Priory Orchard, Flamstead, St. Albans, Hertfordshire, AL3 8BU |
| 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 |
| FARRIMOND, Nicholas Brian RESIGNED | Director | 02 Jun 2010 | 06 Sep 2012 | England | August 1965 | 51, The Avenue, Watford, Hertfordshire, WD17 4NU |
| FOSTER, Roger Keith RESIGNED | Director | | 07 Apr 1995 | England | December 1940 | Seisdon Hall, Seisdon, South Staffordshire, WV5 7ER |
| GRAHAM, Ross King RESIGNED | Director | 07 Apr 1995 | 28 May 2004 | United Kingdom | August 1947 | Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG |
| 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 |
| NEWTON, Richard Paul RESIGNED | Director | | 26 Jan 1995 | | November 1953 | 21 Priory Road, Edgbaston, Birmingham, West Midlands, B5 7UG |
| OLDERSHAW, Peter Alan RESIGNED | Director | | 07 Apr 1995 | | May 1951 | Wellesbourne 80 Newfield Road, West Hagley, Stourbridge, West Midlands, DY9 0HY |
| TAYLOR, David RESIGNED | Director | 07 Apr 1995 | 30 Jan 1998 | | July 1959 | Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG |
| WHITTY, Brian Howard RESIGNED | Director | | 07 Apr 1995 | | January 1954 | Ruxley House Rowney Green Lane, Rowney Green, Alvechurch, Worcestershire, B48 7QF |