| Name | Function | Appointment type | Date |
| Daksha Hirani | Secretary | Appointment | 17/06/2011 |
| Alan Miller | Director | Appointment terminated | 19/05/2011 |
| Robin Anthony David Freestone | Director | Appointment | 19/05/2011 |
| Sally Kate Miranda Johnson | Director | Appointment | 19/05/2011 |
| Stephen Andrew Jones | Secretary | Change of particulars | 17/10/2009 |
| Mr Alan Charles Miller | Director | Change of particulars | 17/10/2009 |
| Mr John Crowther Makinson | Director | Change of particulars | 17/10/2009 |
| Dame Marjorie Morris Scardino | Director | Change of particulars | 17/10/2009 |
The information provided for Pearson Management Services Limited is for reference only.