| ASPELL, Jayne Louise ACTIVE | Secretary | 26 Apr 2022 | | | | 1, More London Place, London, SE1 2AF |
| 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 |
| DEVELYN, Caroline Jane RESIGNED | Secretary | 18 Nov 2003 | 21 Oct 2006 | | | 26 Boscobel Road, St Leonards On Sea, East Sussex, TN38 0LX |
| REAY, Tanya RESIGNED | Secretary | 21 Oct 2006 | 23 Feb 2011 | | | 46 Benridge Park, Newsham Blyth, Northumberland, NE24 4TB |
| SHAW, Natalie Amanda RESIGNED | Secretary | 14 Oct 2021 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 18 Nov 2003 | 18 Nov 2003 | | | 26, Church Street, London, NW8 8EP |
| COCKS, David Alan RESIGNED | Director | 23 Feb 2011 | 14 Oct 2021 | England | August 1954 | 1-2, Hatfields, London, SE1 9PG, England |
| DEVELYN, Richard Alexander RESIGNED | Director | 18 Nov 2003 | 14 Oct 2021 | United Kingdom | August 1963 | 46 Benridge Park, Blyth, Northumberland, NE24 4TD |
| HICKS, Andrew William RESIGNED | Director | 14 Oct 2021 | 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 |
| WILSON, Gordon James RESIGNED | Director | 14 Oct 2021 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 18 Nov 2003 | 18 Nov 2003 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |