| HOWELLS, Nigel ACTIVE | Director | 08 May 2026 | | Wales | August 1966 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| OSTROLENK, Paul ACTIVE | Director | 01 Jun 2026 | | United Kingdom | January 1964 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| PIERLEONI, Marco ACTIVE | Director | 28 Mar 2022 | | England | February 1965 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| REDMOND, John Robert ACTIVE | Director | 01 Jun 2026 | | United Kingdom | April 1964 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| REEVES, Lee Thomas ACTIVE | Director | 07 May 2026 | | Wales | September 1969 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| ASHDOWN, Philip Roy RESIGNED | Secretary | | 31 Oct 2024 | | | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| ATKIN, John Dudley RESIGNED | Director | 01 Aug 2007 | 11 Mar 2020 | United Kingdom | April 1964 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| BAYLISS, Robin RESIGNED | Director | 16 Dec 2019 | 31 Jan 2023 | England | February 1967 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| BLACKWELL, Henry Richard RESIGNED | Director | 01 Sep 2005 | 31 Dec 2019 | United Kingdom | April 1951 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| BOTTERILL, David William RESIGNED | Director | 16 Dec 2019 | 01 Mar 2023 | Wales | October 1976 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| BROWN, Anthony Charles RESIGNED | Director | | 04 Apr 2023 | England | April 1937 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| CHAPLAIN, Neil Stuart RESIGNED | Director | 30 May 2006 | 30 Nov 2006 | | June 1968 | 16 Maple Drive, Monmouth, Gwent, NP25 5DZ |
| COSTIN, Richard David RESIGNED | Director | 16 Dec 2019 | 08 May 2026 | United Kingdom | April 1967 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| CRUTCHER, Paul Alan RESIGNED | Director | 01 Apr 2013 | 21 Aug 2023 | Wales | April 1976 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| HEARNSHAW, Ralph Ernest James RESIGNED | Director | 01 Sep 2005 | 18 Jun 2018 | United Kingdom | April 1961 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| IRWIN, John David RESIGNED | Director | 30 May 2006 | 01 Feb 2015 | England | December 1951 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| MATTHEWS, Brian Keith RESIGNED | Director | 11 Mar 1996 | 03 Aug 2005 | | July 1944 | The Barn, Rectory Farm, Broadway Road, Lightwater, Surrey, GU18 5SH |
| MCADAM, James RESIGNED | Director | | 30 Nov 2010 | England | December 1930 | Flat 143 3 Whitehall Court, London, SW1A 2EL |
| OSTROLENK, Paul RESIGNED | Director | 01 May 2012 | 31 Jul 2018 | United Kingdom | January 1964 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| PRYKE, Timothy Alistair RESIGNED | Director | 23 Nov 2018 | 12 Feb 2022 | England | July 1938 | Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom |
| STAPLETON, Christopher Ross RESIGNED | Director | 01 Jan 1998 | 31 Mar 2013 | United Kingdom | June 1944 | Queens Road, Bisley, Surrey, GU24 9BJ |
| STEEL, Robert John RESIGNED | Director | 01 Aug 1994 | 31 Oct 1996 | England | December 1946 | Choat End, Steeplechase Hundon, Sudbury, Suffolk, CO10 8EN |
| STRANG, William George RESIGNED | Director | | 01 Aug 2007 | | January 1945 | 59 Gorsewood Road, Woking, Surrey, GU21 8UZ |