| BAMBERY, Matthew James ACTIVE | Secretary | 14 Nov 2025 | | | | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| BAMBERY, Matthew James ACTIVE | Director | 05 Dec 2013 | | United Kingdom | May 1978 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| CALDWELL, David George Mawdsley ACTIVE | Director | 20 Feb 2025 | | United Kingdom | June 1975 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| JACKSON, Mark Bentley ACTIVE | Director | 24 Sep 2021 | | United Kingdom | November 1956 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| PHILLIPS, Mark ACTIVE | Director | 20 Apr 2022 | | Wales | November 1968 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| YANG, Teo Heng Jimmy ACTIVE | Director | 02 Apr 2024 | | United Kingdom | May 1968 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| BAMBERY, Matthew James RESIGNED | Secretary | 05 Dec 2013 | 04 Mar 2024 | | | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| HARRIS, Nigel RESIGNED | Secretary | | 05 Dec 2013 | | | Frontier Therapeutics Ltd., Newbridge Road Industrial, Newbridge Road, Blackwood, Gwent Np122yn |
| THORNTON, Matthew Thomas RESIGNED | Secretary | 04 Mar 2024 | 14 Nov 2025 | | | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| ANTHONY, John Edgar RESIGNED | Director | | 02 Sep 2002 | | April 1931 | Little Paddocks, Fields Park Road, Newport, Gwent, NP9 5BR |
| CLANCY, Michael John RESIGNED | Director | 31 May 2006 | 23 Sep 2011 | United Kingdom | June 1949 | Frontier Therapeutics Ltd., Newbridge Road Industrial, Newbridge Road, Blackwood, Gwent Np122yn |
| DAVIS, Nicholas John Stratton RESIGNED | Director | 01 Feb 1998 | 19 Dec 2014 | Wales | December 1959 | Frontier Therapeutics Ltd., Newbridge Road Industrial, Newbridge Road, Blackwood, Gwent Np122yn |
| HARRIS, John RESIGNED | Director | | 25 May 2006 | Wales | March 1938 | Trevorrick 144 Risca Road, Newport, Gwent, NP9 3SA |
| HARRIS, Nigel RESIGNED | Director | | 31 May 2021 | Wales | November 1959 | Frontier Therapeutics Ltd, Newbridge Road Industrial, Newbridge Road, Blackwood, Gwent, NP12 2YN |
| JACKSON, Simon Timothy RESIGNED | Director | 17 Mar 2014 | 10 Nov 2021 | England | June 1969 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |
| THORNTON, Matthew Thomas RESIGNED | Director | 04 Mar 2024 | 14 Nov 2025 | United Kingdom | June 1981 | Innova One, Tredegar Business Park, Tredegar, Blaenau Gwent, NP22 3EL, United Kingdom |