| GAMLIN, Juliet ACTIVE | Director | 15 May 1994 | | Wales | July 1965 | 5 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| HESSION, James ACTIVE | Director | 09 Sep 2017 | | Wales | May 1982 | Fairway House, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales |
| JONES, Colin Frederick ACTIVE | Director | 10 Mar 2023 | | Wales | September 1952 | Fairway House, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales |
| JONES, Kyle ACTIVE | Director | 01 Dec 2022 | | Wales | October 1978 | Fairway House, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales |
| MORELAND SCHWAPPACH, Elizabeth Jane ACTIVE | Director | 01 Jul 2019 | | Wales | March 1952 | Fairway House, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales |
| STEPHEN, Morag ACTIVE | Director | 10 Aug 2016 | | Wales | November 1941 | 1 Hollybush Court, Hollybush Road, Cardiff, CF23 6TE, Wales |
| TOOGOOD, Judith Fiona ACTIVE | Director | 18 Mar 2025 | | Wales | May 1963 | Fairway House, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales |
| EGFORD, Robert John RESIGNED | Secretary | 06 Mar 2005 | 20 Aug 2006 | | | 2 Hollybush Court, Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| HARDY, Peter Mackadam RESIGNED | Secretary | 20 Aug 2006 | 17 Apr 2011 | | | 2 Windsor Gardens, Magor, Gwent, NP26 3NH |
| HOOD, John Basil RESIGNED | Secretary | 30 Sep 1993 | 05 Apr 1995 | | | 2 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF2 6TE |
| JONES, Carys Wynn RESIGNED | Secretary | 08 Apr 1999 | 23 Feb 2003 | | | 6 Hollybush Court, Hollybush Road Cyncoed, Cardiff, CF23 6TE |
| WELCHMAN, Gilbert Parker RESIGNED | Secretary | 23 Feb 2003 | 06 Mar 2005 | | | 3 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| WELCHMAN, Gilbert Parker RESIGNED | Secretary | 04 Nov 1992 | 08 Apr 1999 | | | 3 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 01 Sep 1992 | 04 Nov 1992 | | | 26, Church Street, London, NW8 8EP |
| CARR, William RESIGNED | Director | 23 Jan 2016 | 01 Dec 2022 | Wales | May 1935 | 5 Hollybush Court, Hollybush Road, Cyncoed, Cardiff, CF23 6TE, Wales |
| CHAPMAN, Margaret Gibson RESIGNED | Director | 26 Mar 2000 | 15 Feb 2016 | Wales | November 1925 | 4 Hollybush Court, Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| CHAPMAN, Roy RESIGNED | Director | 21 Jan 1993 | 26 Mar 2000 | | September 1918 | 4 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF2 6TE |
| COLLINS, Gill RESIGNED | Director | 01 Apr 2014 | 23 Jan 2016 | England | January 1948 | 5 Hollybush Court, Hollybush Road, Cardiff, CF23 6TE |
| DALEY, Christine Caroline RESIGNED | Director | 22 Oct 1919 | 05 Apr 1995 | | April 1937 | 7 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF2 6TE |
| DALEY, Michael RESIGNED | Director | 05 Apr 1995 | 18 Mar 2025 | Wales | March 1934 | Kilmurry 7 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| EGFORD, Kathleen Elizabeth RESIGNED | Director | 10 Jun 2007 | 08 Jan 2010 | | January 1949 | 2 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| EGFORD, Robert John RESIGNED | Director | 16 Mar 1997 | 10 Jun 2007 | | November 1954 | 2 Hollybush Court, Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| FISHER, Neville Raymond RESIGNED | Director | 21 Jan 1993 | 23 Jul 1998 | | September 1931 | 6 Hollybush Court Hollybush Road, Cyncoed, Cardiff, South Glamorgan, CF2 6TE |
| HOOD, John Basil RESIGNED | Director | 15 May 1994 | 16 Mar 1997 | | November 1922 | 2 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF2 6TE |
| JONES, Carys Wynn RESIGNED | Director | 23 Jul 1998 | 28 May 2003 | | September 1967 | 6 Hollybush Court, Hollybush Road Cyncoed, Cardiff, CF23 6TE |
| JONES, Rhys RESIGNED | Director | 15 Feb 2016 | 10 Mar 2023 | Wales | May 1956 | Fairway House, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales |
| LANCEY, Hilda Lloyd RESIGNED | Director | 09 Jun 2004 | 10 Aug 2016 | Wales | February 1923 | 1 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| LANCEY, Kenneth RESIGNED | Director | 04 Nov 1992 | 29 Apr 2004 | | January 1919 | 1 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| PURBEY, Badri Narayan, Dr RESIGNED | Director | 23 Jun 2003 | 09 Sep 2017 | United Kingdom | March 1949 | 3 Pen-Y-Waun, Efailisaf, Pontypridd, R C T, CF38 1PY |
| WELCHMAN, Gilbert Parker RESIGNED | Director | 04 Jul 1992 | 01 Apr 2014 | Wales | December 1920 | 3 Hollybush Court, Hollybush Road Cyncoed, Cardiff, South Glamorgan, CF23 6TE |
| WOOD, Janet Elizabeth RESIGNED | Director | 04 Feb 2016 | 01 Jul 2019 | Wales | January 1960 | 11, Pen-Y-Lan Terrace, Penylan, Cardiff, CF23 9EU, Wales |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 01 Sep 1992 | 04 Nov 1992 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |