| 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 |
| CHALLINGER, Sara RESIGNED | Secretary | 10 Nov 2008 | 20 Feb 2009 | | | Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN |
| MULFORD, Michael Timothy RESIGNED | Secretary | 06 Jul 2000 | 10 Nov 2008 | | | Overdale Lodge, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DU |
| ROBERTS, Neal Anthony RESIGNED | Secretary | 11 Mar 2009 | 07 Mar 2013 | | | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| SHAW, Natalie Amanda RESIGNED | Secretary | 01 Oct 2018 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| WILLIAMS, Denise RESIGNED | Secretary | 07 Mar 2013 | 11 Jun 2015 | | | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| MORGAN COLE(NOMINEES)LIMITED RESIGNED | Secretary | 24 Aug 1999 | 06 Jul 2000 | | | Buxton Court 3 West Way, Oxford, OX2 0SZ |
| BOLIN, Bret Richard, Mr. RESIGNED | Director | 24 Jun 2015 | 17 Dec 2015 | United States | March 1968 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| BOYLAN, Eamonn RESIGNED | Director | 16 May 2001 | 31 Jan 2005 | | May 1965 | 8 Observatory Street, Oxford, OX2 6EW |
| CROMPTON, Kerry Jane RESIGNED | Director | 01 Mar 2011 | 07 Mar 2013 | United Kingdom | October 1970 | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| ELLIS, Mark Michael RESIGNED | Director | 14 May 2008 | 18 Jun 2009 | United Kingdom | October 1961 | Briar Lodge, 1 Briercliff Road Stoke Bishop, Bristol, BS9 2DB |
| FIRTH, Barbara Ann RESIGNED | Director | 07 Mar 2013 | 31 Mar 2015 | United Kingdom | November 1952 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| FORSEY, Terence Francis RESIGNED | Director | 16 May 2001 | 05 Dec 2001 | England | November 1952 | Barn House High Street, Gretton, Corby, Northamptonshire, NN17 3DF |
| GIBSON, Paul David RESIGNED | Director | 07 Mar 2013 | 09 Sep 2015 | United Kingdom | June 1964 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| HARE, Matthew William Edward RESIGNED | Director | 06 Jul 2000 | 10 Nov 2008 | England | November 1962 | Keppel Cottage, Cogges Lane, Stanton Harcourt, Witney, Oxfordshire, OX8 1AH |
| HICKS, Andrew William RESIGNED | Director | 17 Dec 2015 | 01 Feb 2022 | United Kingdom | March 1975 | Ditton Park, Riding Court Road, Datchet, 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 |
| MCKENTY, Christopher Alan James RESIGNED | Director | 16 May 2001 | 17 Mar 2004 | United Kingdom | October 1958 | Shire End Farm, Gloucester Road, Bath, Avon, BA1 8AE |
| MEUW, Martin Philip RESIGNED | Director | 10 Nov 2008 | 01 Mar 2011 | United Kingdom | May 1962 | Riding Court House, Riding Court Road, Datchet, Berkshire, SL3 9JT |
| MILLWARD, Guy Leighton RESIGNED | Director | 08 May 2015 | 31 Jul 2015 | United Kingdom | October 1965 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF |
| MILLWARD, Guy Leighton RESIGNED | Director | 31 Jan 2014 | 08 May 2015 | United Kingdom | October 1965 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| MULFORD, Michael Timothy RESIGNED | Director | 06 Jul 2000 | 10 Nov 2008 | England | November 1962 | Overdale Lodge, Lincombe Lane Boars Hill, Oxford, Oxfordshire, OX1 5DU |
| MURRIA, Vinodka RESIGNED | Director | 07 Mar 2013 | 18 May 2015 | England | October 1962 | Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom |
| OATES, David Roger RESIGNED | Director | 28 Mar 2006 | 03 Apr 2008 | | April 1958 | 44 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL |
| PREEDY, Richard Ian RESIGNED | Director | 15 Aug 2012 | 07 Mar 2013 | England | October 1970 | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| ROBERTS, Neal Anthony RESIGNED | Director | 10 Nov 2008 | 07 Mar 2013 | England | November 1958 | Booths Park 4, Chelford Road, Knutsford, Cheshire, WA16 8GS, England |
| VELUSSI, Luca RESIGNED | Director | 18 Dec 2008 | 08 Dec 2010 | United Kingdom | November 1969 | 123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP |
| WILSON, Gordon James RESIGNED | Director | 09 Sep 2015 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| MORGAN COLE (DIRECTORS) LIMITED RESIGNED | Director | 24 Aug 1999 | 06 Jul 2000 | | | Buxton Court, 3 West Way, Oxford, OX2 0SZ |