| CHAPMAN, Julian Ross ACTIVE | Director | 01 Jul 2024 | | England | August 1970 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| PINKACCOUNTINGRESOURCES LTD RESIGNED | Secretary | 23 Jul 2008 | 01 Nov 2010 | | | The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT, United Kingdom |
| TEMPLE SECRETARIES LIMITED RESIGNED | Secretary | 23 Jul 2008 | 23 Jul 2008 | | | 788-790, Finchley Road, London, NW11 7TJ |
| AULD, Philip RESIGNED | Director | 20 Jan 2022 | 01 Nov 2024 | England | September 1975 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| BOWDEN, Adam Bruce RESIGNED | Director | 20 Jan 2022 | 27 May 2022 | United States | March 1969 | Bottomline Technologies Inc, 325 Corporate Drive, Portsmouth, NH 03801, United States |
| DHARWAR, Harpaul RESIGNED | Director | 11 Nov 2011 | 01 Feb 2023 | United Kingdom | March 1973 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| DONOVAN, Kevin Michael RESIGNED | Director | 11 Nov 2011 | 30 Jun 2015 | Usa | April 1970 | 115, Chatham Street, Reading, Berkshire, RG1 7JX, United Kingdom |
| EBERLE, Robert RESIGNED | Director | 11 Nov 2011 | 06 Mar 2020 | United States | November 1960 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| GREEN, Richard James RESIGNED | Director | 01 Nov 2010 | 11 Nov 2011 | United Kingdom | February 1966 | Woodside, Cherry Green Lane, Westmill, Hertfordshire, SG9 9LD, United Kingdom |
| LEWTHWAITE PAGE, Andrew RESIGNED | Director | 23 Jul 2008 | 01 Nov 2010 | United Kingdom | August 1969 | 113, Blenheim Road, Maidenhead, Berkshire, SL6 5HN |
| NEWMAN, Jane Mary Ann RESIGNED | Director | 01 Feb 2023 | 01 Jul 2024 | England | May 1957 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| SAVORY, Nigel Kevin RESIGNED | Director | 11 Nov 2011 | 25 Mar 2021 | England | December 1966 | 1600, Arlington Business Park, Theale, Reading, RG7 4SA, England |
| SHEER, Danielle RESIGNED | Director | 30 Dec 2020 | 01 Jan 2022 | United States | January 1981 | PO BOX 640, PO BOX 640, Dover, MA 02030, United States |
| SPREADBURY, Kevin RESIGNED | Director | 21 Jul 2009 | 03 Sep 2010 | United Kingdom | July 1968 | 32, Halton Drive, Wideopen, Newcastle Upon Tyne, Tyne And Wear, NE13 6AB, United Kingdom |
| COMPANY DIRECTORS LIMITED RESIGNED | Director | 23 Jul 2008 | 23 Jul 2008 | | | 788-790, Finchley Road, London, NW11 7TJ |