| ASPELL, Jayne Louise ACTIVE | Secretary | 26 Apr 2022 | | | | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| 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 |
| HARGROVE, Douglas Sam ACTIVE | Director | 15 May 2025 | | England | March 1967 | 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 |
| MCGINNITY, Helen RESIGNED | Secretary | 29 Jun 2007 | 03 Feb 2021 | | | The Chapel, 101 Chapel Lane, Lapworth, Warwickshire, B94 6EU, United Kingdom |
| SHAW, Natalie Amanda RESIGNED | Secretary | 03 Feb 2021 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| PHILSEC LIMITED RESIGNED | Secretary | 23 May 2007 | 29 Jun 2007 | | | 1 Colmore Square, Birmingham, West Midlands, B4 6AA |
| BROWN, Robert Gerald RESIGNED | Director | 28 Jun 2010 | 03 Feb 2021 | United Kingdom | March 1967 | The Chapel, 101 Chapel Lane, Lapworth, Warwickshire, B94 6EU, United Kingdom |
| HICKS, Andrew William RESIGNED | Director | 03 Feb 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 |
| MARTIN, Kevin Joseph RESIGNED | Director | 23 Jan 2008 | 01 Jan 2015 | England | June 1947 | The Chapel, 101 Chapel Lane, Lapworth, Warwickshire, B94 6EU, United Kingdom |
| MCGINNITY, Helen RESIGNED | Director | 28 Jun 2010 | 03 Feb 2021 | United Kingdom | November 1971 | The Chapel, 101 Chapel Lane, Lapworth, Warwickshire, B94 6EU, United Kingdom |
| MCGINNITY, Nigel RESIGNED | Director | 29 Jun 2007 | 03 Feb 2021 | United Kingdom | June 1967 | The Chapel, 101 Chapel Lane, Lapworth, Warwickshire, B94 6EU, United Kingdom |
| WILSON, Gordon James RESIGNED | Director | 03 Feb 2021 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| MEAUJO INCORPORATIONS LIMITED RESIGNED | Director | 23 May 2007 | 29 Jun 2007 | | | No 1 Colmore Square, Birmingham, West Midlands, B4 6AA |