| ASPELL, Jayne Louise ACTIVE | Secretary | 26 Apr 2022 | | | | The News Building, 6th Floor, 3 London Bridge Street, London, SE1 9SG |
| DEWS, Stephen Eric ACTIVE | Director | 09 Jun 2023 | | United Kingdom | October 1975 | Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| WALSH, Simon David ACTIVE | Director | 09 Jun 2023 | | England | July 1971 | Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| DALE, Nicholas Robin RESIGNED | Secretary | 07 Dec 1996 | 01 Sep 1997 | | | 19 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4HZ |
| HOBDAY, Peter Stanley RESIGNED | Secretary | | 31 Aug 1995 | | | 59 The Chase, Seven Arches Road, Brentwood, Essex, CM14 4JJ |
| MANSUKHANI, Sunder RESIGNED | Secretary | 01 Sep 1995 | 07 Dec 1996 | | | 25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN |
| MAYNARD, Philippa Anne RESIGNED | Secretary | 01 Sep 1997 | 29 Mar 2019 | | | Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, United Kingdom |
| SHAW, Natalie Amanda RESIGNED | Secretary | 29 Mar 2019 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, England |
| CAHILL, Peter Charles RESIGNED | Director | 01 Sep 1995 | 24 Feb 2003 | | August 1943 | Poplar Cottage, Leighs Road, Little Waltham, Essex, CM3 3NH |
| CLYDE, Paul Graham RESIGNED | Director | 01 Jan 2018 | 29 Mar 2019 | England | October 1961 | Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, United Kingdom |
| COSSEY, Paul RESIGNED | Director | 22 Jan 1999 | 20 Jul 2005 | | June 1949 | 35 Somerville Road, London, SE20 7NA |
| COX, David RESIGNED | Director | | 17 Feb 2000 | United Kingdom | August 1948 | Marloes, Comp Lane St Marys Platt, Sevenoaks, Kent, TN15 8NR |
| EADES, Lisa Anne RESIGNED | Director | 22 Jan 1999 | 06 May 2004 | United Kingdom | October 1967 | 4 Moorland Road, Maidenbower, Crawley, West Sussex, RH10 7JB |
| EWART SMITH, Michael RESIGNED | Director | 29 Sep 2008 | 31 Mar 2013 | England | January 1962 | Oyez Straker, Unit 4 500 Purley Way, Croydon, Surrey, CR0 4NZ |
| HICKS, Andrew William RESIGNED | Director | 29 Mar 2019 | 01 Feb 2022 | United Kingdom | March 1975 | Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, United Kingdom |
| HOBDAY, Peter Stanley RESIGNED | Director | | 31 Aug 1995 | England | October 1954 | 59 The Chase, Seven Arches Road, Brentwood, Essex, CM14 4JJ |
| HODGES, Nicholas Robin RESIGNED | Director | 22 Jan 1999 | 29 Mar 2019 | England | July 1959 | Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, United Kingdom |
| KERR, Richard James RESIGNED | Director | 01 Feb 2022 | 10 Feb 2023 | England | January 1974 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| LENNARD, Andrew Dacre RESIGNED | Director | 17 Apr 2000 | 20 Feb 2004 | England | August 1953 | Pheasant Hill House, Kemble, Cirencester, Gloucestershire, GL7 6AW |
| MATHIESON, Janet RESIGNED | Director | 22 Jan 1999 | 31 Oct 2004 | | August 1953 | 15 Tintagel Close, Epsom, Surrey, KT17 4HA |
| MCCALLUM, Alexander James RESIGNED | Director | 20 Feb 2004 | 29 Sep 2008 | United Kingdom | December 1960 | 28 Ouseley Road, London, SW12 8EF |
| MOBBS, Andrew Graham RESIGNED | Director | 31 Mar 2013 | 29 Mar 2019 | United Kingdom | April 1978 | Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9LL, United Kingdom |
| SEAR, Hugh Edward RESIGNED | Director | 22 Nov 1999 | 16 May 2007 | England | June 1944 | 1 Lynwood Avenue, Epsom, Surrey, KT17 4LQ |
| WHITEWAY, Jeffrey Michael RESIGNED | Director | 31 Mar 2013 | 18 Jan 2019 | England | September 1960 | Unit 4, 500, Purley Way, Croydon, CR0 4NZ, England |
| WILSON, Gordon James RESIGNED | Director | 29 Mar 2019 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |