| Name | Function | Appointment type | Date |
| Mr Raymond Edward Walters | Secretary | Change of particulars | 18/08/2010 |
| Mr Raymond Edward Walters | Director | Change of particulars | 18/08/2010 |
| Mr Raymond Edward Walters | Secretary | Appointment | 26/05/2010 |
| Mr Peter Holdsworth | Director | Appointment terminated | 26/05/2010 |
| Paul Davies | Secretary | Appointment terminated | 26/05/2010 |
| Mr Raymond Edward Walters | Director | Change of particulars | 25/11/2009 |
| Mr Peter William Holdsworth | Director | Change of particulars | 25/11/2009 |
| David Charles Blackler | Director | Change of particulars | 25/11/2009 |
| Mr David Blackler | Director | Appointment terminated | 03/07/2012 |
The information provided for Hb Systems Limited is for reference only.