| JAMES, Sam ACTIVE | Secretary | 31 Oct 2022 | | | | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| JACKSON, Timothy ACTIVE | Director | 21 Jun 2019 | | Wales | October 1983 | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| LANE, Hite Colby ACTIVE | Director | 01 May 2025 | | United States | March 1974 | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| CHETRI, Suzie RESIGNED | Secretary | 24 Jan 2019 | 31 Oct 2022 | | | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| IZZARD, Rosemary RESIGNED | Secretary | | 16 Sep 2011 | | | 1 The Glade, Woodlands Grove Baildon, Shipley, West Yorkshire, BD17 5TH |
| MITRE SECRETARIES LIMITED RESIGNED | Secretary | 01 Jul 2015 | 24 Jan 2019 | | | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Secretary | 15 Apr 1991 | 15 Apr 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |
| ARCHIBALD, Gemma Louise RESIGNED | Director | 19 Dec 2024 | 01 May 2025 | Wales | November 1982 | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| BOGG, Dyson Peter Kelly RESIGNED | Director | 26 Jun 2014 | 09 Oct 2015 | United Kingdom | November 1971 | 10-18, Union Street, London, SE1 1SZ |
| BURNS, Peter Robert RESIGNED | Director | | 30 Apr 1992 | | March 1942 | 410 Oxford Road, Gomersal, Cleckheaton, West Yorkshire, BD19 4LB |
| COVENEY, Ken RESIGNED | Director | 01 Jul 2016 | 19 Apr 2018 | England | November 1969 | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| DAWSON, Ian RESIGNED | Director | 08 Jun 1992 | 31 Mar 2002 | | November 1935 | 4 Ashleigh Road, West Park, Leeds, West Yorkshire, LS16 5AX |
| FRANKLIN, Alyn RESIGNED | Director | 01 Jul 2016 | 19 Dec 2024 | Wales | February 1977 | Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales |
| IZZARD, Leslie Anthony RESIGNED | Director | | 16 Sep 2011 | England | August 1938 | 1 The Glade, Woodlands Grove Baildon, Shipley, West Yorkshire, BD17 5TH |
| IZZARD, Rosemary RESIGNED | Director | 13 Jan 1992 | 16 Sep 2011 | United Kingdom | July 1959 | 1 The Glade, Woodlands Grove Baildon, Shipley, West Yorkshire, BD17 5TH |
| KELLEY, David RESIGNED | Director | | 16 Apr 1994 | | March 1935 | White Lea 3 Belmont Avenue, Baildon, Shipley, West Yorkshire, BD17 5AJ |
| LIVINGSTONE, Anthony RESIGNED | Director | 16 Sep 2011 | 30 Jun 2014 | United Kingdom | February 1971 | 10-18, Union Street, London, SE1 1SZ, United Kingdom |
| RAINBOW, Ian RESIGNED | Director | | 16 Sep 2011 | United Kingdom | July 1960 | 23 St Mary's Walk, Harrogate, North Yorkshire, HG2 0LW |
| SMITH, Martin William RESIGNED | Director | 16 Sep 2011 | 08 Sep 2017 | England | June 1969 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| STRINGER, Arthur John RESIGNED | Director | 07 Jul 2014 | 08 Apr 2016 | England | April 1962 | Cannon Place, 78 Cannon Street, London, EC4N 6AF, England |
| YORK PLACE COMPANY NOMINEES LIMITED RESIGNED | Nominee Director | 15 Apr 1991 | 15 Apr 1994 | | | 12 York Place, Leeds, West Yorkshire, LS1 2DS |