| ROLLAND, Dean Michael ACTIVE | Director | 03 Dec 2001 | | Wales | August 1975 | Europa House, Heatcote Lane, Warwick, Warwickshire, CV34 6SP, United Kingdom |
| GRIFFITH, Iwan Gwyn RESIGNED | Secretary | 04 Mar 1997 | 31 Jan 2007 | | | Ty Canol Heol Y Parc, Pentyrch, Cardiff, CF15 9NB |
| MERRIFIELD, Janice Lesley RESIGNED | Secretary | 16 Dec 1992 | 04 Mar 1997 | | | 48 Muscliffe Road, Bournemouth, Dorset, BH9 1NW |
| 1846 SECRETARIES LIMITED RESIGNED | Secretary | 31 Jan 2007 | 24 Apr 2012 | | | Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF, United Kingdom |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 16 Dec 1992 | 16 Dec 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| CLOKE, Jason RESIGNED | Director | 31 Jan 2007 | 28 Jul 2010 | United Kingdom | September 1968 | 67 Highland Road, Kenilworth, Warwickshire, CV8 2EU |
| GRIFFITH, Iwan Gwyn RESIGNED | Director | 14 Nov 2008 | 30 May 2014 | United Kingdom | November 1962 | Wern Trading Estate, Rogerstone, Newport, NP10 9XX, United Kingdom |
| HIGGINSON, David Arthur RESIGNED | Director | 01 Jun 1994 | 27 Oct 2000 | | January 1952 | 41 Candwr Park, Ponthir, Gwent, NP18 1HL |
| HODGE, Robert John RESIGNED | Director | 04 Mar 1997 | 19 May 2003 | Wales | April 1955 | Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF |
| JEFFERY, Douglas William RESIGNED | Director | 13 Dec 1999 | 29 Aug 2014 | United Kingdom | April 1965 | Wern Trading Estate, Rogerstone, Newport, NP10 9XX, United Kingdom |
| KERSHAW, Derek John RESIGNED | Director | 16 Dec 1992 | 16 Aug 2000 | | June 1934 | 10 Pringles Drive, Ferndown, Dorset, BH22 8BN |
| LANG-BURNS, Kenneth RESIGNED | Director | 16 Dec 1992 | 31 Dec 1994 | | April 1936 | Wensley House Primrose Drive, Ripon, North Yorkshire, HG4 1EY |
| MERRIFIELD, Janice Lesley RESIGNED | Director | 01 Jun 1994 | 05 Apr 1997 | | August 1958 | 48 Muscliffe Road, Bournemouth, Dorset, BH9 1NW |
| PHILLIPS, Andrew William RESIGNED | Director | 31 Jan 2007 | 15 Oct 2014 | United Kingdom | October 1963 | Europa House, Heathcote Lane, Warwick, Warwickshire, CV34 6SP |
| REES, David Brazell RESIGNED | Director | 01 Feb 1999 | 29 Nov 2002 | | August 1940 | Sandalwood, The Links Pembrey, Burry Port, Carmarthenshire, SA16 0HU |
| SYMONDS, Paul Michael RESIGNED | Director | 04 Mar 1997 | 31 Jan 2007 | Wales | June 1954 | Yr Hen Ysgub, Ynysfro Rogerstone, Newport, NP10 9GN |
| WEDGE, Jennifer RESIGNED | Director | 16 Dec 1992 | 16 Aug 2000 | | January 1959 | 4 The Cottages, Ringwood Road North Gorley, Fordingbridge, Hampshire, SP6 2PH |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 16 Dec 1992 | 16 Dec 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 16 Dec 1992 | 16 Dec 1992 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |