| 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 Oct 2020 | 26 Apr 2022 | | | The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| ANTICICH, Daniel RESIGNED | Director | 05 Mar 2018 | 17 Apr 2020 | England | September 1978 | 20-22, Wenlock Road, London, N1 7GU |
| GIGOV, Emil Slavchev RESIGNED | Director | 03 Jul 2019 | 17 Oct 2020 | England | March 1970 | 1, Benjamin Street, London, EC1M 5QL, England |
| HEARN, Stuart Alexander RESIGNED | Director | 20 Jan 2014 | 17 Oct 2020 | England | September 1974 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| HENWOOD, Mark Charles Brooks RESIGNED | Director | 20 Jan 2014 | 26 May 2017 | Wales | January 1971 | 20-22, Wenlock Road, London, N1 7GU |
| HICKS, Andrew William RESIGNED | Director | 17 Oct 2020 | 01 Feb 2022 | United Kingdom | March 1975 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| HOLNESS, Stewart George RESIGNED | Director | 12 Jan 2020 | 17 Oct 2020 | England | June 1966 | 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 |
| TIPPER, Jeremy Russell RESIGNED | Director | 09 Aug 2018 | 17 Oct 2020 | England | December 1967 | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom |
| WILSON, Gordon James RESIGNED | Director | 17 Oct 2020 | 05 Jul 2023 | United Kingdom | June 1960 | The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED RESIGNED | Director | 27 Mar 2018 | 17 Oct 2020 | | | Forward House, 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA, England |