| ARNOLD, Holly ACTIVE | Secretary | 01 Aug 2020 | | | | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| ARNOLD, Holly Catherine ACTIVE | Director | 01 Sep 2023 | | United Kingdom | February 1985 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| CERNY, Libor ACTIVE | Director | 11 Apr 2025 | | Czech Republic | May 1969 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| ROVIRA CAROZ, Carles ACTIVE | Director | 01 Jan 2022 | | Spain | December 1973 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| BAIN, Ian RESIGNED | Secretary | 01 Mar 2005 | 23 May 2008 | | | 2 Joseph Dix Drive, Rugeley, Staffordshire, WS15 2PU |
| FITA, Raimon Trias RESIGNED | Secretary | 09 Jan 2009 | 01 Feb 2012 | | | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Wales |
| GREEN, Philip Andrew RESIGNED | Secretary | | 03 Feb 1995 | | | 11 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF |
| NEATH, Kerry Daniel RESIGNED | Secretary | 23 May 1995 | 18 Apr 2000 | | | 23 Lakeside Drive, Heatherton Village, Derby, Derbyshire, DE23 7US |
| PEREZ, Federico RESIGNED | Secretary | 26 Oct 2016 | 01 Aug 2020 | | | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| PUIG, Xavier RESIGNED | Secretary | 01 Feb 2012 | 26 Oct 2016 | | | Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 01 Sep 2008 | 09 Jan 2009 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| PINSENT MASONS SECRETARIAL LIMITED RESIGNED | Secretary | 06 Jul 1998 | 01 Mar 2005 | | | 1 Park Row, Leeds, West Yorkshire, LS1 5AB |
| BEVERIDGE, Ian Colin RESIGNED | Director | 24 Jan 2000 | 09 Jan 2009 | | October 1960 | 21 Stonehouse Road, Sutton Coldfield, West Midlands, B73 6LP |
| CARR, Peter John RESIGNED | Director | | 31 Dec 1995 | | January 1941 | 20 Warning Tongue Lane, Bessacarr, Doncaster, South Yorkshire, DN4 6TD |
| ECHÁVARRI LASA, Javier RESIGNED | Director | 05 Jun 2024 | 27 Mar 2025 | Spain | January 1966 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| FITA, Raimon Trias RESIGNED | Director | 09 Jan 2009 | 01 Feb 2012 | United Kingdom | August 1979 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| FLETCHER, David Harold RESIGNED | Director | 26 Mar 2003 | 09 Jun 2006 | | January 1947 | 8 Balking Close, Sedgmoor Park, Bilston, Wolverhampton, WV14 9XU |
| FORT, Alan James RESIGNED | Director | 28 May 2013 | 31 Dec 2025 | England | July 1956 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| FRASER, Gordon Lunn RESIGNED | Director | 24 Jul 1998 | 09 Jan 2009 | England | March 1964 | Nether Croft, Eaton Place Baslow, Bakewell, Derbyshire, DE45 1RW |
| GREEN, Philip Andrew RESIGNED | Director | | 03 Feb 1995 | | December 1958 | 11 Rowley Hall Drive, Stafford, Staffordshire, ST17 9FF |
| HALL, Clive Peter RESIGNED | Director | 21 Jul 1999 | 09 Jan 2009 | United Kingdom | January 1960 | 8 Mitchell Close, Fradley, Lichfield, Staffordshire, WS13 8SL |
| HOLTON, Robert RESIGNED | Director | 26 Nov 2003 | 09 Jan 2009 | | October 1962 | 12 Longbridge Road, Lichfield, Staffordshire, WS14 9EL |
| HOLTON, Robert RESIGNED | Director | 24 Jul 1998 | 29 Dec 2000 | | October 1962 | 12 Longbridge Road, Lichfield, Staffordshire, WS14 9EL |
| LLOYD, Kevin John RESIGNED | Director | 01 Aug 2008 | 09 Jan 2009 | England | November 1959 | 20, Autumn Drive, Lichfield, Staffordshire, WS13 6BB |
| MCCALL, Patrick Kevin RESIGNED | Director | 06 Feb 2008 | 30 Jun 2008 | England | April 1959 | 163 Hanging Lane, Northfield, Birmingham, West Midlands, B31 5DL |
| MCKILLOP, Murdoch Lang RESIGNED | Director | 11 Jun 2013 | 31 Dec 2025 | United Kingdom | October 1947 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MESEGUE, Francesc RESIGNED | Director | 27 Mar 2013 | 01 Sep 2023 | Spain | September 1955 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MILLS, Ian RESIGNED | Director | | 03 Sep 1992 | | October 1948 | Sheraton House, 4 Swan Road, Harrogate, North Yorkshire, HG1 2SS |
| NEATH, Kerry Daniel RESIGNED | Director | 23 May 1995 | 18 Apr 2000 | | August 1959 | 23 Lakeside Drive, Heatherton Village, Derby, Derbyshire, DE23 7US |
| NURDEN, Richard John RESIGNED | Director | 24 Nov 2004 | 09 Jan 2009 | | September 1963 | Cedar House, Nash Village, Newport, NP18 2AQ |
| PUIG, Xavier RESIGNED | Director | 01 Feb 2012 | 27 Mar 2013 | Great Britain | July 1980 | Building 58 Castle Works, East Moors Road, Cardiff, CF24 5NN |
| PUIGGALI, Juan RESIGNED | Director | 09 Jan 2009 | 15 Jan 2012 | Spain | April 1950 | C/ Girona 148 3-2a, Barcelona, 08037, Spain |
| ROBERTS, David John RESIGNED | Director | | 30 Sep 1994 | | September 1936 | Tylers Croft, 188 Loxeley Road, Stratford Upon Avon, Warks, CV37 |
| ROBERTS, Keith Bernard RESIGNED | Director | 25 Jun 1992 | 23 Dec 1999 | | February 1945 | Cottage End 3b Fox Lane, Alrewas, Burton On Trent, Staffordshire, DE13 7EG |
| RUBIO, Francesc Rubiralta RESIGNED | Director | 09 Jan 2009 | 27 Mar 2013 | Spain | May 1977 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Wales |
| RUBIRALTA, Franciso RESIGNED | Director | 09 Jan 2009 | 23 Oct 2009 | | February 1939 | C/Cavellers, 76-3 Oeste, Barcelona, 8034, Spain |
| STUMPF, Antony RESIGNED | Director | 24 Jul 1998 | 09 Jan 2009 | England | July 1966 | 10 Hall Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2PW |
| THOMSON, Alan Matthew RESIGNED | Director | | 14 Apr 1995 | | September 1946 | 577 Warwick Road, Solihull, West Midlands, B91 1AW |
| THURSTON, Roy Julian Saville, Dr RESIGNED | Director | 24 Aug 2005 | 07 Jul 2006 | | January 1947 | Leyes House, Kinthall Lane Broadheath, Tenbury Wells, Worcestershire, WR15 8QR |
| TRALONGO, Gerry RESIGNED | Director | 26 Mar 2003 | 28 Feb 2007 | | March 1970 | The Millhouse, 85 Maxwellton Road, Paisley, PA1 2RB |
| TREADWELL, Richard RESIGNED | Director | 26 Feb 2001 | 31 Jan 2002 | | October 1965 | 1 Chapel Bar Wymeswold, Loughborough, Leicestershire, LE12 6NF |
| TRIAS, Raimon RESIGNED | Director | 01 Feb 2012 | 01 May 2012 | United Kingdom | August 1979 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| TYRRELL, Deryck Michael RESIGNED | Director | 22 Jul 1996 | 20 Feb 1997 | | June 1948 | 32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ |
| VILLARES, Luis Sanz RESIGNED | Director | 09 Jan 2009 | 02 Apr 2024 | United Kingdom | April 1977 | Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan, CF24 5NN, Wales |
| WALLIS, Michael RESIGNED | Director | 10 Feb 1997 | 18 Apr 2000 | England | November 1942 | Brockington Grange, Bredenbury, Herefordshire, HR7 4TF |
| WIGGIN, Roger Anthony RESIGNED | Director | 21 Jul 1999 | 31 Jan 2007 | | October 1947 | 98 Birmingham Road, Lichfield, Staffordshire, WS13 6PJ |