| 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 |
| SHAW, Natalie Amanda RESIGNED | Secretary | 17 May 2021 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| DAVIS, Paul James RESIGNED | Director | 02 Jan 2016 | 05 Feb 2016 | England | July 1977 | Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL |
| GRAY, Stuart James RESIGNED | Director | 24 Nov 2020 | 17 May 2021 | England | February 1969 | Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL |
| HICKS, Andrew William RESIGNED | Director | 17 May 2021 | 01 Feb 2022 | United Kingdom | March 1975 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| HUDSON-KELLY, Fiona Bridget RESIGNED | Director | 14 Oct 2010 | 17 May 2021 | United Kingdom | November 1961 | Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL, England |
| JEFFCOTT, Richard RESIGNED | Director | 02 Jan 2016 | 03 Jun 2016 | England | September 1949 | Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL |
| 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 |
| RAMSAY, Ann RESIGNED | Director | 24 Nov 2020 | 17 May 2021 | England | August 1967 | Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL |
| URCH, Mark RESIGNED | Director | 02 Jan 2015 | 20 Dec 2019 | United Kingdom | March 1967 | Fosse Cottage, Farm, Street Ashton, Rugby, Warwichshire, CV23 0PL |
| WILSON, Gordon James RESIGNED | Director | 17 May 2021 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |