| BROOKSBANK, Timothy Damien ACTIVE | Director | 15 Sep 2023 | | England | March 1969 | The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales |
| FREWIN, Jon ACTIVE | Director | 27 Jun 2017 | | United Kingdom | December 1965 | The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales |
| FURLONG, Michael ACTIVE | Director | 01 Jul 2019 | | United Kingdom | March 1963 | The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales |
| KOLODNER, Eric Arthur ACTIVE | Director | 25 Oct 2021 | | United Kingdom | September 1966 | The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales |
| BOWERING, Elizabeth Claire RESIGNED | Secretary | 09 Mar 2026 | 31 Mar 2026 | | | Arrow Butler Castings Ltd, Station Road, Whittington Moor, Chesterfield, S41 9ES, England |
| BROWNE, Gerald John RESIGNED | Secretary | | 27 Jun 2017 | | | 68 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ |
| ROBERTSHAW, Mark James RESIGNED | Secretary | 12 Apr 2024 | 09 Mar 2026 | | | Bow House, 3b Brookway, Newbury, West Berkshire, RG14 5RY, United Kingdom |
| BROWNE, Gerald John RESIGNED | Director | | 27 Jun 2017 | England | September 1952 | 68 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ |
| FISCHER, Rudiger RESIGNED | Director | | 29 Sep 2008 | | December 1940 | 2351 Boostedy, Neen Kamp 7, Germany |
| HARRISON, Rupert Knight RESIGNED | Director | 27 Jun 2017 | 06 Oct 2025 | United Kingdom | June 1960 | The Beacon Centre Of Enterprise, Heol Aur, Llanelli, Carmathenshire, SA14 8LQ, Wales |
| KEATES, Martyn RESIGNED | Director | 28 Jun 2017 | 29 Jun 2017 | United Kingdom | June 1962 | Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England |
| KOLODNER, Eric Arthur RESIGNED | Director | 28 Jun 2017 | 14 Apr 2018 | United Kingdom | September 1966 | Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England |
| PEDDLE, Clifford RESIGNED | Director | | 27 Jun 2017 | United Kingdom | May 1954 | 49 Latton Green, Harlow, Essex, CM18 7ER |
| TAYLOR, Alfie Francis RESIGNED | Director | 14 Apr 2018 | 24 Feb 2020 | United Kingdom | November 1950 | 15-19, Greenhill Crescent, Watford Business Park, Watford, WD18 8PH, United Kingdom |
| TAYLOR, Alfie Francis RESIGNED | Director | 28 Jun 2017 | 29 Jun 2017 | United Kingdom | November 1950 | Unit 8 Kiln Workshops, Pilcot Road, Crookham Village, Fleet, GU51 5RY, England |