| CSC CLS (UK) LIMITED ACTIVE | Secretary | 18 May 2017 | | | | 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom |
| HOWARD, Charles ACTIVE | Director | 17 May 2018 | | United Kingdom | June 1972 | 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom |
| WRIGGLESWORTH, Joseph Stephen ACTIVE | Director | 19 Nov 2021 | | England | December 1986 | 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom |
| JONES, Tracy Alexandra RESIGNED | Secretary | 08 Jan 2013 | 24 Mar 2014 | | | Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom |
| LANCHESTER, David James RESIGNED | Secretary | 24 Jul 2003 | 17 May 2010 | | | 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT |
| SHAH, Bindi RESIGNED | Secretary | 18 Apr 2012 | 08 Jan 2013 | | | 40, Berkeley Square, London, W1J 5AL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Jul 2003 | 24 Jul 2003 | | | 26, Church Street, London, NW8 8EP |
| BARZEGAR, Mohammad, Mr. RESIGNED | Director | 24 Mar 2014 | 17 May 2018 | United Kingdom | September 1961 | Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England |
| BELL, Simon Harold RESIGNED | Director | 14 Mar 2008 | 06 Jun 2008 | | August 1964 | 17, Ravelston Dykes, Edinburgh, EH4 3JE |
| BOTHWELL, Karen Margaret RESIGNED | Director | 17 Jan 2005 | 30 Apr 2005 | Scotland | August 1962 | 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF |
| BURNETT, Neil Scott RESIGNED | Director | 15 Dec 2008 | 17 May 2010 | Scotland | March 1969 | 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom |
| BURNETT, Neil Scott RESIGNED | Director | 29 Oct 2004 | 28 Apr 2006 | | March 1969 | 5 Cluny Avenue, Edinburgh, EH10 4RN |
| CARTER, Simon Geoffrey RESIGNED | Director | 13 Feb 2017 | 17 May 2018 | United Kingdom | September 1975 | Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR |
| COLLINS, Peter William RESIGNED | Director | 24 Jul 2003 | 05 Nov 2008 | United Kingdom | December 1948 | The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX |
| DICKSON, Pamela Simone RESIGNED | Director | 28 Apr 2006 | 17 Mar 2008 | United Kingdom | November 1967 | 38 Belmont Gardens, Edinburgh, EH12 6JD |
| EDWARDS, David Lindsey RESIGNED | Director | 27 Aug 2003 | 14 Dec 2004 | | September 1961 | 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX |
| EDWARDS, David Lindsey RESIGNED | Director | 28 Jul 2003 | 21 Aug 2003 | | September 1961 | 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX |
| GAME, Robert William RESIGNED | Director | 30 Jun 2009 | 17 May 2010 | United Kingdom | September 1967 | Rosemary Cottage, Newbury Lane, Cousley Wood, Wadhurst, East Sussex, TN5 6HD |
| GREENSLADE, Daniel Mark RESIGNED | Director | 17 May 2018 | 19 Nov 2021 | England | September 1976 | Logicor Europe Ltd, 3rd Floor, 36 Carnaby Street, London, W1F 7DR, United Kingdom |
| HEPBURN, Alastair John Harley RESIGNED | Director | 24 Jul 2006 | 14 Mar 2008 | Scotland | March 1969 | 42 Hill Park Avenue, Edinburgh, Midlothian, EH4 7AH |
| HEWITT, Alistair James Neil RESIGNED | Director | 17 Mar 2008 | 09 Feb 2009 | Scotland | November 1972 | 12 Annickbank, Stewarton, Kilmarnock, Ayrshire, KA3 5QT |
| KEOGH, Mark William RESIGNED | Director | 05 Nov 2008 | 17 May 2010 | England | August 1961 | Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU |
| KEOGH, Mark William RESIGNED | Director | 18 Apr 2008 | 05 Nov 2008 | England | August 1961 | Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU |
| LITTLE, Stewart Marshall RESIGNED | Director | 17 May 2010 | 18 Apr 2012 | England | February 1973 | 40, Berkeley Square, London, W1J 5AL |
| LOCK, James Robert RESIGNED | Director | 18 Apr 2012 | 24 Mar 2014 | England | January 1976 | Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom |
| MACDONALD, Gary RESIGNED | Director | 06 Jun 2008 | 15 Dec 2008 | | January 1969 | 23 Hillview Drive, Edinburgh, Midlothian, EH12 8QP |
| MAWJI-KARIM, Farhad RESIGNED | Director | 18 Apr 2012 | 24 Mar 2014 | United Kingdom | January 1969 | Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom |
| MCGANN, Martin Francis RESIGNED | Director | 17 May 2010 | 18 Apr 2012 | England | January 1961 | 40, Berkeley Square, London, W1J 5AL |
| MCKIE, Gordon Robert RESIGNED | Director | 18 Apr 2012 | 24 Mar 2014 | England | July 1973 | Prince Frederick House, 35-37 Maddox Street, London, W1S 2PP, United Kingdom |
| MCMILLAN, Gary RESIGNED | Director | 22 Nov 2004 | 25 Jan 2005 | | November 1969 | 13 Station Road, Buzby, Glasgow, G76 8HX |
| MEADE, Karl Robert RESIGNED | Director | 28 Jul 2003 | 21 Aug 2003 | England | October 1958 | Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS |
| MOORE, Richard RESIGNED | Director | 28 Jul 2003 | 02 Mar 2006 | | November 1945 | 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ |
| MOULD, Harold Raymond RESIGNED | Director | 17 May 2010 | 18 Apr 2012 | England | December 1940 | 40, Berkeley Square, London, W1J 5AL |
| MUNRO, Robert Alexander RESIGNED | Director | 21 Aug 2003 | 04 Mar 2004 | | August 1949 | Plumley House,122 Bradbourne Road, Sevenoaks, Kent, TN13 3QP |
| PEGLER, Michael John RESIGNED | Director | 24 Mar 2014 | 31 Jul 2015 | England | October 1975 | Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, England |
| ROBERTSON, Rachel Elizabeth RESIGNED | Director | 04 Mar 2004 | 17 Jan 2005 | England | June 1961 | Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG |
| SMALLWOOD, James Douglas Mortimer RESIGNED | Director | 21 Aug 2003 | 27 Aug 2004 | England | June 1955 | 4 Chestnuts, Hertford, Hertfordshire, SG13 8AQ |
| STARN, William Robert RESIGNED | Director | 31 Jul 2015 | 13 Feb 2017 | United Kingdom | July 1966 | Logicor Europe Limited, 36 Carnaby Street, London, W1F 7DR, United Kingdom |
| STEVENS, Michael John RESIGNED | Director | 02 Mar 2006 | 30 Jun 2009 | United Kingdom | August 1963 | 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH |
| STEVENS, Michael John RESIGNED | Director | 27 Aug 2003 | 02 Mar 2006 | United Kingdom | August 1963 | 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH |
| STEVENS, Michael John RESIGNED | Director | 24 Jul 2003 | 21 Aug 2003 | United Kingdom | August 1963 | 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH |
| VAGHELA, Vinod Bachulal RESIGNED | Director | 14 Dec 2004 | 03 Aug 2007 | England | August 1956 | 99 Cathles Road, Balham, London, SW12 9LF |
| VAGHELA, Vinod Bachulal RESIGNED | Director | 28 Jul 2003 | 21 Aug 2003 | England | August 1956 | 99 Cathles Road, Balham, London, SW12 9LF |
| WARNER, Philip Courtenay Thomas, Sir RESIGNED | Director | 30 Jun 2009 | 17 May 2010 | United Kingdom | April 1951 | Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ |
| WARNER, Philip Courtenay Thomas, Sir RESIGNED | Director | 03 Aug 2007 | 30 Jun 2009 | United Kingdom | April 1951 | Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ |