| CREIGHTON, Sara Louise ACTIVE | Secretary | 15 Jan 2025 | | | | Ty Carrig, City, Cowbridge, CF71 7RW, United Kingdom |
| DAVIES, James George ACTIVE | Director | 30 Nov 2023 | | Wales | May 1976 | The Gatehouse, Dowlais Road, Tagamago Park, Cardiff, CF24 5TW, Wales |
| DAVIES, Robert George ACTIVE | Director | 25 Apr 2012 | | United Kingdom | March 1948 | The Great Barn, Llanmihangel, Cowbridge, CF71 7LQ, Wales |
| CHARNWOOD HOLDINGS LTD ACTIVE | Director | 20 Nov 2001 | | | | Fulmar House, Unit B Ground Floor, Ocean Way, Cardiff, CF24 5HF, Wales |
| DUDGEON, Peter Maxwell RESIGNED | Secretary | 20 Nov 2001 | 16 Oct 2002 | | | 41 Links Road, Epsom, Surrey, KT17 3PP |
| HIGGINS, Phillip John RESIGNED | Secretary | | 26 Jan 2000 | | | Wisteria Cottage, Llantrithyd, Cowbridge, South Glamorgan, CF7 7UB |
| SYME, Duncan Mitchell RESIGNED | Secretary | 26 Jan 2000 | 31 Mar 2000 | | | 24 Dyfed, Northcliffe, Penarth, South Glamorgan, CF64 1DX |
| WILSON, Bernard Thomas RESIGNED | Secretary | 15 Jan 2003 | 31 Mar 2009 | | | 13 Whittan Close, Rhoose, Barry, South Glamorgan, CF62 3FW |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Secretary | 27 Mar 2000 | 20 Nov 2001 | | | Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE |
| BOYCE, Michael David RESIGNED | Director | 04 Jan 1993 | 27 Mar 2000 | | May 1937 | 1 White Oaks Drive, Old St Mellons, Cardiff, South Glamorgan, CF3 9EX |
| HIGGINS, Phillip John RESIGNED | Director | 20 Nov 1992 | 26 Jan 2000 | | May 1946 | Wisteria Cottage, Llantrithyd, Cowbridge, South Glamorgan, CF7 7UB |
| LANE, Barry Michael RESIGNED | Director | | 07 Jun 1992 | | August 1932 | Beech House, Llanarth, Raglan, Gwent, NP5 2AU |
| SYME, Duncan Mitchell RESIGNED | Director | | 31 Mar 2000 | | June 1947 | 24 Dyfed, Northcliffe, Penarth, South Glamorgan, CF64 1DX |
| CHARNWOOD ENTERPRISE PARK LIMITED RESIGNED | Director | 23 Mar 2000 | 20 Nov 2001 | | | 38 Fairwater Road, Llandaff, Cardiff, South Glamorgan, CF5 2LE |
| GH OCEAN PARK LIMITED RESIGNED | Director | 20 Nov 2001 | 09 Jan 2004 | | | 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ |
| RAVENSEFT INDUSTRIAL ESTATES LIMITED RESIGNED | Director | 31 Mar 2000 | 20 May 2004 | | | 5 Strand, London, WC2N 5HR |
| THE OXYGEN THERAPY COMPANY LIMITED RESIGNED | Director | 31 Mar 2000 | 20 Nov 2001 | | | Hersham Place, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |