| MORRIS, Andrew William ACTIVE | Secretary | 30 Jan 1996 | | | | 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales |
| MORRIS, Andrew William ACTIVE | Director | 30 Jan 1996 | | Wales | January 1965 | 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales |
| PEARSON, Allan Jeffrey Keith ACTIVE | Director | 30 Jan 1996 | | United Kingdom | December 1961 | 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales |
| WILLIAMS, David Henry ACTIVE | Director | 18 Apr 2005 | | England | November 1956 | 4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales |
| THURMAN, Roderick James RESIGNED | Secretary | | 13 May 1992 | | | Castle Vale, Porthycarne Street, Usk, Gwent, NP15 1RZ |
| CRESCENT HILL LIMITED RESIGNED | Nominee Secretary | 13 May 1992 | 30 Jan 1996 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN |
| BARANSKI, Karl RESIGNED | Director | | 13 May 1992 | | April 1958 | 42 Lon Y Deri, Rhiwbina, Cardiff, South Glamorgan, CF4 6JP |
| THURMAN, Roderick James RESIGNED | Director | 18 Apr 2005 | 29 Nov 2007 | | July 1948 | Castle Vale, Porthycarne Street, Usk, Gwent, NP15 1RZ |
| THURMAN, Roderick James RESIGNED | Director | | 13 May 1992 | | July 1948 | Castle Vale, Porthycarne Street, Usk, Gwent, NP15 1RZ |
| ST ANDREWS COMPANY SERVICES LIMITED RESIGNED | Nominee Director | 13 May 1992 | 30 Jan 1996 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN |