| HEFFERNAN, Paul Gordon ACTIVE | Director | 01 Jan 2025 | | United Kingdom | August 1990 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| KELLY, Niall Stephen ACTIVE | Director | 30 Nov 2020 | | England | June 1971 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| ADEY, Patricia Diane RESIGNED | Secretary | 30 Sep 1993 | 31 Oct 1997 | | | Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG |
| ADEY JONES, Thomas Ian RESIGNED | Secretary | 02 Jan 2001 | 03 Aug 2007 | | | Goppa Hall, Denbigh, Denbighshire, LL16 5RP |
| ARCHER, Terence RESIGNED | Secretary | 31 Oct 1997 | 31 Dec 2000 | | | 43 Eden Vale, Worsley, Manchester, M28 1YR |
| HALLOWS, Graham RESIGNED | Secretary | 07 Dec 2015 | 12 Sep 2016 | | | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| HATHER, Jon RESIGNED | Secretary | 03 Aug 2007 | 03 Nov 2011 | | | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| PINO, Roberto RESIGNED | Secretary | 02 Nov 2012 | 07 Dec 2015 | | | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU, Wales |
| POWELL, Ian Clifford RESIGNED | Secretary | 24 Jul 1992 | 30 Sep 1993 | | | 25 Knutsford Road, Wilmslow, Cheshire, SK9 6JB |
| SELWYN, Mark RESIGNED | Secretary | 12 Sep 2016 | 26 Jan 2018 | | | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| SHORT, Peter Mark Iain RESIGNED | Secretary | 20 Sep 2011 | 02 Nov 2012 | | | Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England |
| WARBURTON, Darren Anthony RESIGNED | Secretary | 26 Jun 1992 | 24 Jul 1992 | | | 6 Leesway, Lees, Oldham, Lancashire, OL4 5BQ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 27 May 1992 | 26 Jun 1992 | | | 26, Church Street, London, NW8 8EP |
| ADEY, Joanne RESIGNED | Director | 04 Sep 2014 | 15 Aug 2016 | Wales | May 1968 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| ADEY, Michael RESIGNED | Director | 02 Nov 2012 | 04 Sep 2014 | Wales | August 1950 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU, Wales |
| ADEY, Patricia Diane RESIGNED | Director | 30 Sep 1993 | 31 Oct 1997 | Wales | December 1947 | Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG |
| ADEY-JONES, Edith RESIGNED | Director | 30 Sep 1993 | 31 Oct 1997 | Wales | October 1926 | Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG |
| BRERETON, Anthony John Patrick RESIGNED | Director | 24 Jul 1992 | 30 Sep 1993 | England | June 1948 | The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL |
| BROSNAN, Paul RESIGNED | Director | 25 Sep 2008 | 13 Jul 2011 | United Kingdom | August 1975 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| COLE, David John RESIGNED | Director | 03 Aug 2007 | 25 Sep 2008 | | September 1962 | The Old Stables, Station Road Scruton, Northallerton, DL7 0QN |
| CROW, Alexandra Elizabeth Emily RESIGNED | Director | 15 Aug 2016 | 26 Jan 2018 | Wales | January 1978 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| DEAN, Anthony Frederick, Dr RESIGNED | Director | 01 Apr 2017 | 16 Nov 2020 | England | September 1973 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| ELLIS, Robert Peter RESIGNED | Director | 22 Oct 1997 | 03 Aug 2007 | | February 1941 | Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, LL15 1LG, North Wales |
| HALLOWS, Graham RESIGNED | Director | 15 Aug 2016 | 26 Jan 2018 | Wales | January 1962 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| JENNINGS, Gemma Kate RESIGNED | Director | 06 Sep 2021 | 30 Jun 2026 | Wales | November 1989 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| JONES, Gareth Everett RESIGNED | Director | 09 Feb 1996 | 31 Oct 1997 | | January 1947 | Glanynys Llanynys, Denbigh, Denbighshire, LL16 4PA |
| JONES, Shaun Edward Lee RESIGNED | Director | 21 Jun 2022 | 30 Jun 2026 | Wales | October 1970 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| MACGLASHAN, Brian Andrew RESIGNED | Director | 07 Jan 2019 | 30 Nov 2020 | United Kingdom | October 1967 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| MANN, Jonathan, Dr RESIGNED | Director | 11 Jun 2008 | 31 Dec 2010 | England | August 1960 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| MANNING, Peter Richard RESIGNED | Director | 26 Jun 1992 | 24 Jul 1992 | | September 1959 | 67 Rozel Square, Manchester, Lancashire, M3 4FQ |
| MAYCOCK, Andrew RESIGNED | Director | 01 Dec 2020 | 01 Sep 2021 | England | January 1987 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| MOORE, Kim Caulfeild RESIGNED | Director | 15 Aug 2016 | 01 Nov 2017 | United Kingdom | December 1958 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| OATWAY, Michelle Louise RESIGNED | Director | 01 Jun 2022 | 30 Jun 2026 | Wales | April 1987 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| ORESCHNICK, Robert RESIGNED | Director | 24 Jul 1992 | 30 Sep 1993 | | July 1946 | Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX |
| PARSONS, Michael Dennis RESIGNED | Director | 05 Dec 2007 | 03 Nov 2011 | United Kingdom | August 1950 | Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom |
| POWELL, Ian Clifford RESIGNED | Director | 24 Jul 1992 | 30 Sep 1993 | | March 1956 | 25 Knutsford Road, Wilmslow, Cheshire, SK9 6JB |
| REED, Lee RESIGNED | Director | 01 Jun 2009 | 31 Oct 2012 | Wales | April 1963 | Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England |
| RUSSELL, Denise RESIGNED | Director | 01 Jun 2023 | 31 Dec 2024 | England | July 1971 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| SANDICK, Ryan Edward RESIGNED | Director | 07 Jan 2019 | 30 Nov 2020 | United Kingdom | July 1984 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| SANDICK, Ryan Edward RESIGNED | Director | 01 Apr 2017 | 26 Jan 2018 | United Kingdom | July 1984 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| SHIELDS, Kevin Francis RESIGNED | Director | 04 Sep 2014 | 15 Aug 2016 | Wales | June 1952 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| SHORT, Peter Mark Iain RESIGNED | Director | 05 Dec 2007 | 02 Nov 2012 | | November 1973 | Castlebeck, Chesnut Street, Darlington, County Durham, DL1 1QL, England |
| WARBURTON, Darren Anthony RESIGNED | Director | 26 Jun 1992 | 24 Jul 1992 | | February 1967 | 6 Leesway, Lees, Oldham, Lancashire, OL4 5BQ |
| WEIR, Seona Myra RESIGNED | Director | 06 Sep 2021 | 30 Jun 2026 | Wales | August 1968 | Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 27 May 1992 | 26 Jun 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |