| BERNERT, Christian ACTIVE | Director | 27 Apr 2018 | | Germany | October 1969 | Unit G4 3 And 4, The Willowford, Treforest Industrial Estate, Pontypridd, CF37 5BF, Wales |
| PEREZ VAZQUEZ, Luis ACTIVE | Director | 01 Mar 2022 | | Spain | November 1976 | N7, Antonio Duran Cao, Coruna, 15190, Spain |
| HUGHES, Jane Elizabeth RESIGNED | Secretary | 29 Aug 2009 | 01 Oct 2018 | | | 17 Cerdin Avenue, Pontyclun, Mid Glamorgan, CF72 9ER, South Wales |
| NOVELL, Terence Edmund RESIGNED | Secretary | | 31 Aug 2004 | | | 4 The Covert, Thetford, Norfolk, IP24 1LA |
| RIVETT, Sarah Pamela Angela RESIGNED | Secretary | 01 Sep 2004 | 29 Aug 2009 | | | 1 Ivy Cottage, Mill Green Burston, Diss, Norfolk, IP22 5TH |
| ARUNDALE, Peter RESIGNED | Director | 01 Oct 2002 | 28 Apr 2006 | | December 1952 | 1 Bloomsfield, Burwell, Cambridge, Cambridgeshire, CB25 0RA |
| BAWCOM, Janet Merritt RESIGNED | Director | 24 Feb 2022 | 31 Dec 2023 | United States | September 1964 | Offices F13-F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Glamorgan, CF45 4SN, Wales |
| BIELINSKI-BRADBURY, Graham Eric RESIGNED | Director | 13 Jun 2013 | 27 Apr 2018 | United Kingdom | September 1960 | Parker House ,, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ, United Kingdom |
| CONWAY, Christopher Lee RESIGNED | Director | 28 Jan 2008 | 20 Mar 2017 | United States | December 1955 | 201 W Lancaster Avenue Apart, 205, Fort Worth, Texas 76102, Usa |
| COOK, Michael Ernest RESIGNED | Director | 01 Mar 2005 | 16 May 2005 | | October 1942 | Rundle House, Dukes Lane, Caston, Norfolk, NR17 1BL |
| COPELAND, Clyde C RESIGNED | Director | 09 Feb 2006 | 15 May 2008 | | March 1942 | 280 Colonial Drive, Graford, Texas 76449, Usa |
| CRANDELL, James Wayne RESIGNED | Director | | 08 Mar 1996 | | October 1935 | 704 Nw 7th Avenue, Mineral Wells Texas, U S A |
| DUFFY, Harold Stanley RESIGNED | Director | | 31 May 1992 | | June 1925 | Bartworth Church Road, Griston, Thetford, Norfolk, IP25 6QE |
| DURKEE, Michael RESIGNED | Director | | 01 Mar 2001 | | August 1933 | 3004 South Murio, Mineral Wells Texas, U S A |
| ELLINOR, Graham Mark RESIGNED | Director | 20 Mar 2017 | 27 Apr 2018 | England | March 1964 | 55, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ, England |
| ELSEY, James Alan David RESIGNED | Director | 20 Mar 2017 | 27 Apr 2018 | England | August 1970 | 55, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 4SJ, England |
| FALLON, David Joseph RESIGNED | Director | 08 Sep 2011 | 20 Mar 2017 | United States | December 1969 | 840, Crescent Centre Drive, Suite 600, Franklin, Tn 37067 Usa, Usa |
| JOHNSON, Norman Eric RESIGNED | Director | 28 Jan 2008 | 03 Dec 2012 | Usa | May 1948 | 1213 Waterstone Blvd, Nashville, Tn 37069 |
| JORDAN, Michael John RESIGNED | Director | 27 Apr 2018 | 08 Feb 2020 | Scotland | April 1964 | Unit G4 3 And 4, The Willowford, Treforest Industrial Estate, Pontypridd, CF37 5BF, Wales |
| KLEIN, Bruce Alan RESIGNED | Director | 28 Jan 2008 | 31 May 2010 | Usa | September 1947 | 9601 Brunswick Drive, Brentwood, Tn 37027 |
| KROGUE, John Alan RESIGNED | Director | 09 Feb 2006 | 15 May 2008 | | January 1950 | 800 Holly Hill Road, Mineral Wells, Texas 76067, America |
| MC LISTER, Colm, Mr. RESIGNED | Director | 27 Aug 2008 | 19 Oct 2012 | United Kingdom | January 1960 | 13, The Rise, Llanishen, Cardiff, Glamorgan, CF14 0RA, Wales |
| NOVELL, Terence Edmund RESIGNED | Director | 10 Jun 1992 | 31 Aug 2004 | England | May 1947 | 4 The Covert, Thetford, Norfolk, IP24 1LA |
| PERRY, Laine RESIGNED | Director | 19 Apr 2001 | 30 Nov 2007 | | January 1949 | 28 Cliff Drive, Mineral Wells, Texas, 76067, Usa |
| PERRY, Marney Dunman Jr RESIGNED | Director | 08 Mar 1996 | 01 Oct 2002 | | April 1926 | 904 Nw 7th Avenue, Mineral Wells, Texas 76067, Usa |
| PIERRI, Giuseppe RESIGNED | Director | 01 Mar 2019 | 15 Mar 2022 | Italy | July 1966 | Facet Italiana S.R.L.,, C.So Iv Novembre N, 58,, 10070, Cafasse, Torino, Italy |
| RADSTAAK, Jan Willem RESIGNED | Director | 15 Mar 2023 | 08 Dec 2025 | Netherlands | November 1968 | Offices F13-F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Glamorgan, CF45 4SN, Wales |
| VANN II, Warren Ray RESIGNED | Director | 09 Feb 2006 | 25 Jan 2008 | | August 1961 | 106 Branch Hollow Lane, Aledo, Texas 76008, America |
| VERO, Edward James RESIGNED | Director | 18 Mar 2014 | 11 Aug 2017 | England | April 1964 | Treforest Industrial Estate, Treforest, Pontypridd, Mid Glamorgan, CF37 5YL, United Kingdom |
| WOLFSON, Richard Michael RESIGNED | Director | 28 Jan 2008 | 20 Mar 2017 | United States | August 1966 | 4012, Copeland Drive, Nashville, Tennessee, TN37215, Usa |
| YOUNG, Stephen George RESIGNED | Director | | 14 Jan 2003 | | November 1951 | 5 Field Close, Beyton, Bury St Edmunds, Suffolk, IP30 9AW |
| ZYCK, John Patrick RESIGNED | Director | 15 Mar 2023 | 05 Jul 2024 | United States | July 1966 | Offices F13-F15 Ty Cynon, Navigation Park, Abercynon, Mid Glamorgan, Glamorgan, CF45 4SN, Wales |