| KARL, Steven ACTIVE | Secretary | 01 Aug 2013 | | | | 00973825 - Companies House Default Address, Cardiff, CF14 8LH |
| DOYLE, Joseph Edward ACTIVE | Director | 14 Mar 2008 | | United States | August 1959 | 00973825 - Companies House Default Address, Cardiff, CF14 8LH |
| MCGRATH, John ACTIVE | Director | 01 Aug 2013 | | United States | June 1958 | 00973825 - Companies House Default Address, Cardiff, CF14 8LH |
| MOSIER, Michelle ACTIVE | Director | 01 Aug 2013 | | United States | May 1965 | 00973825 - Companies House Default Address, Cardiff, CF14 8LH |
| ALLEN, Kenneth Dale RESIGNED | Secretary | 12 Jan 1996 | 01 Jun 1997 | | | 97 Eaton Terrace, London, SW1W 8TW |
| BARNES, Jay Scott RESIGNED | Secretary | 14 Nov 2005 | 31 Mar 2013 | | | South Denes Road, Great Yarmouth, Norfolk, NR30 3QF |
| BATEY, Kevin William RESIGNED | Secretary | 01 Apr 2001 | 12 Oct 2005 | | | 24 Denewood, Forest Hall, Newcastle, Tyne & Wear, NE12 7FA |
| LUCHERINI, Roberto RESIGNED | Secretary | 31 Oct 1999 | 01 Apr 2001 | | | 47 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XF |
| WEBER, John Stuart RESIGNED | Secretary | | 12 Jan 1996 | | | 29 Woodvale Avenue, Cyncoed, Cardiff, CF23 6SP |
| ZERHUSEN, David Edward RESIGNED | Secretary | 01 Jun 1997 | 31 Oct 1999 | | | 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS |
| ALLEN, Kenneth Dale RESIGNED | Director | 29 Dec 1995 | 01 Jun 1997 | | April 1939 | 97 Eaton Terrace, London, SW1W 8TW |
| BIRCKHALL, Ronald RESIGNED | Director | | 02 Jul 1993 | | November 1943 | 39 Heol Baynres, Ysmad Mynach, Hengoed, Mid Glamorgan, CF8 7EY |
| BRAUN, Malcolm RESIGNED | Director | | 29 Dec 1995 | | November 1936 | 5 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF |
| BRUSH, David Paul RESIGNED | Director | 31 Oct 1999 | 14 Mar 2008 | | July 1965 | 1043 Mcglinnin Ct, Lake Forest, Illinois, Il60045-1553, United States |
| GRAY, David RESIGNED | Director | 17 May 1993 | 31 Aug 1998 | | September 1958 | 26 Southgate Avenue, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8DR |
| GRAY, Ronald Walker RESIGNED | Director | 29 Dec 1995 | 16 Jan 1997 | United Kingdom | January 1937 | The Garden House Spylaw Bank Road, Edinburgh, Midlothian, EH13 9JD |
| GREEN, Cyril Joseph RESIGNED | Director | 01 Apr 2001 | 15 Jun 2004 | United Kingdom | November 1949 | 15 Latchford Road, Gayton, Wirral, Merseyside, CH60 3RN |
| GRISWOLD, Paul John RESIGNED | Director | 29 Dec 1995 | 29 Feb 2000 | | November 1951 | 11 Pembroke, Lake Forest, Illinois, 60045, Usa |
| JOHNSON, Graham Leslie RESIGNED | Director | 29 Dec 1995 | 01 Jan 1998 | | February 1945 | 28 Devonshire Close, London, W1N 1LG |
| LEWIS, Peter RESIGNED | Director | 02 Nov 1998 | 01 Apr 2001 | | April 1955 | The Beeches, West Layton, Richmond, North Yorkshire, DL11 7PS |
| MORRIS, James RESIGNED | Director | 29 Feb 2000 | 12 Oct 2005 | | October 1953 | 309 Rothbury Court, Lake Bluff, Illinios, 60044, Usa |
| REED, Harry RESIGNED | Director | 01 Jan 1998 | 31 Oct 1998 | United Kingdom | October 1954 | Garden Reach Whickham Lodge Rise, Whickham, Newcastle Upon Tyne, NE16 4RY |
| SHANAHAN, Michael Charles RESIGNED | Director | 14 Mar 2008 | 01 Aug 2013 | Usa | August 1964 | South Denes Road, Great Yarmouth, Norfolk, NR30 3QF |
| THOMAS, Sydney John RESIGNED | Director | 03 Mar 1995 | 04 Mar 1996 | | May 1934 | 129 Maes Glas, Meadon Estate, Caerphilly, Mid Glamorgan, CF8 1JW |
| WOLF, Robert Ames RESIGNED | Director | 14 Nov 2005 | 14 Mar 2008 | | October 1949 | 570 Patriot Court, Gurnee, Illinois, Il60031, Usa |
| ZERHUSEN, David Edward RESIGNED | Director | 01 Jun 1997 | 31 Oct 1999 | | August 1955 | 18 Hampstead Way, Hampstead Garden Suburb, London, NW11 7LS |