| GREGORY, Neil Richard Alistair ACTIVE | Secretary | 28 Jun 2005 | | | | 46 Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX |
| BURNS, Andrew ACTIVE | Director | 04 Oct 2006 | | Wales | July 1965 | Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX |
| DYER, Christopher Michael ACTIVE | Director | 28 Jun 2005 | | Wales | April 1957 | Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX |
| ROSSER, Simon RESIGNED | Secretary | 01 Nov 2001 | 28 Jun 2005 | | | 11 Melrose Court, Penhill Road Pontcanna, Cardiff, CF11 9PS |
| WILLIAMS, Matthew Clinton RESIGNED | Secretary | 21 Oct 1992 | 03 Nov 2001 | | | Chalcott 5a Waungron Road, Cardiff, South Glamorgan, CF5 2JJ |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 21 Oct 1992 | 21 Oct 1992 | | | 26, Church Street, London, NW8 8EP |
| EZZAMEL, Mahmoud, Professor RESIGNED | Director | 28 Jun 2005 | 04 Oct 2006 | | October 1942 | Flat 2 Melrose Court, Penhill Road Pontcanna, Cardiff, CF11 9PS |
| LEWIS, Timothy Charles RESIGNED | Director | 23 May 1997 | 08 Feb 2005 | | June 1958 | 12 Melrose Court, Penhill Road Pontcanna, Cardiff, CF1 9PS |
| PAISH, Mandy RESIGNED | Director | 01 Dec 2001 | 28 Jun 2005 | | August 1966 | 7 Pontcanna Place, Pontcanna, Cardiff, CF11 9PS |
| ROBSON, Keith, Professor RESIGNED | Director | 10 Oct 2005 | 02 Mar 2017 | Wales | January 1961 | Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX |
| WAVMEIN, Stephanie RESIGNED | Director | 04 Oct 2006 | 25 Jul 2007 | | October 1962 | Flat 12 Melrose Court, Pontcanna, Cardiff, South Glamorgan, CF11 9PS |
| WILLIAMS, Clinton Gwilym RESIGNED | Director | 21 Oct 1992 | 23 May 1997 | | January 1922 | 4 Melrose Court, Cardiff, South Glamorgan, CF1 9PS |
| WILLIAMS, Matthew Clinton RESIGNED | Director | 21 Oct 1992 | 03 Nov 2001 | | January 1958 | Chalcott 5a Waungron Road, Cardiff, South Glamorgan, CF5 2JJ |