Systems Union Group plc

- Paul Coleman, Chief Executive Officer
- Tony Sweet, Group Finance Director
- Alastair Ferguson, Financial Controller
- Philip Larking, Company Secretary
- John Butler, Group Legal Director

Non-executive Directors:
- Bob Morton, Chairman
- John Pemberton, Non-exec Director

Systems Union Holdings Limited

- John Corden, Chief Operating Officer
- Hugh Stafford-Smith, Managing Director, UK & Ireland
- Chris Bushnell, Managing Director, Continental & Eastern Europe, Middle East & Africa
- Ashley Clarke, Chief Executive Officer, Asia Pacific
- David Bellwood, Finance Director
- Damian Traynor, Global Marketing Director
- Iain Bishop, Director of Research & Development
- Simon May, Chief Technology Officer
- John Butcher, Global IT Director
- George Bisnought, Legal Director

MIS AG

- Peter Raue, Chief Executive Officer
- Tony Parfitt, Chief Financial Officer
- Michael Danninger, Chief Technical Officer
- Stefan Sexl, Marketing Consultant
- Hannes Wambach, Chief Operating Officer 

Pegasus Software Limited

- Gary Turner, Managing Director

Foundation Systems Limited

- Hugh Scantlebury, Managing Director

Red Technology Services Limited

- Calvin Litchfield, Managing Director