| COOK, Rebecca ACTIVE | Secretary | 20 Nov 2023 | | | | Unit 49, Main Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales |
| DE ROOIJ, Johan Eduard Gerrit ACTIVE | Director | 06 Jun 2007 | | Netherlands | April 1970 | Onderweg 3, 5325 Ke Wellseind, Netherlands |
| BOELEN, Laurentius Adrianus RESIGNED | Secretary | 01 Jan 2008 | 01 Oct 2015 | | | Mawick 16, Mawick 16, Udenhout, Netherlands, 5071 KP, Netherlands |
| BYRNE, Matthew RESIGNED | Secretary | 22 Jun 2020 | 15 Nov 2023 | | | Unit 49, Main Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales |
| GOODERSON, Peter Leslie RESIGNED | Secretary | 01 Nov 1991 | 31 Oct 2001 | | | Priory End, Dixton, Monmouth, Gwent, NP5 3SJ |
| HOWELL, Andrew Illtyd Cedric RESIGNED | Secretary | 01 Nov 2001 | 28 Feb 2008 | | | 16 Groves Road, Newport, Gwent, NP20 3SP |
| VAN DEN BROEK, Petra RESIGNED | Secretary | 01 Oct 2015 | 01 Mar 2019 | | | Unit B, Abercanaid Industrial Estate, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YF |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Oct 1991 | 01 Nov 1991 | | | 26, Church Street, London, NW8 8EP |
| BLOKLAND, William RESIGNED | Director | 01 Nov 1991 | 06 Jun 2007 | | February 1949 | Hendrik Andriessenlaan 5, 3055 Wx, Rotterdam, FOREIGN, Holland |
| BRETTELL, David Keith RESIGNED | Director | 01 Jan 2008 | 15 Oct 2019 | United Kingdom | July 1960 | Little Grebe, School Lane Wick, Pershore, Worcestershire, WR10 3PD |
| GOODERSON, Peter Leslie RESIGNED | Director | 09 Dec 1991 | 31 Oct 2001 | | August 1947 | Priory End, Dixton, Monmouth, Gwent, NP5 3SJ |
| KLAUSMANN, James Milton RESIGNED | Director | 01 Nov 1991 | 01 Oct 1996 | | November 1947 | 330 Mewdham Road, Bernardsville, New Jersey, CHANNEL, Usa |
| KNOPS, Jos RESIGNED | Director | 09 Jan 2020 | 01 Oct 2023 | Netherlands | June 1965 | Unit 49, Main Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales |
| KUIPER, Teunis RESIGNED | Director | 06 Jun 2007 | 30 Apr 2011 | Netherlands | April 1944 | Kersenbongerd 27, 6669 Bz Dodewaard, The Netherlands |
| LEWIS, Julie Clare RESIGNED | Director | 01 Jun 2013 | 09 Jan 2020 | Wales | April 1973 | Unit 49, Main Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales |
| NUTTER, Thomas Kane RESIGNED | Director | 15 Jul 2010 | 12 Jun 2012 | United Kingdom | July 1953 | Unit B, Abercanaid Industrial Estate, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YF |
| PHILLIPS, Gareth Gwyn RESIGNED | Director | 01 Jan 2008 | 09 Jan 2020 | Wales | November 1972 | 64 Porth Y Castell, Barry, Vale Of Glamorgan, CF62 6QE |
| REILLY, Michael RESIGNED | Director | 09 Jan 2020 | 28 Mar 2024 | England | December 1960 | Unit 49, Main Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales |
| SPELMAN, Sean RESIGNED | Director | 28 Feb 2013 | 31 May 2024 | England | November 1970 | Unit 49, Main Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UP, Wales |
| VOSPER, Keith William RESIGNED | Director | 25 May 1995 | 25 Apr 1999 | | September 1945 | 41 Llantwit Road, Treforest, Pontypridd, Mid Glamorgan, CF37 1TY |
| WILLIAMSON, Stephen RESIGNED | Director | 01 Sep 2017 | 16 Jan 2018 | Wales | November 1968 | Unit B, Abercanaid Industrial Estate, Abercanaid, Merthyr Tydfil, Mid Glamorgan, CF48 1YF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Oct 1991 | 01 Nov 1991 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |