| ASSIRATI, Julian ACTIVE | Director | 03 Sep 2025 | | United Kingdom | July 1961 | 25, Gipsy Castle Estate, Hay-On-Wye, Hereford, HR3 5EG, United Kingdom |
| FELLOWES, Mary Lesley ACTIVE | Director | 15 Apr 2002 | | United Kingdom | May 1947 | 1 The Birches, Glasbury On Wye, Hereford, Powys, HR3 5NW, Wales |
| HOWARD, Fiona Gilda ACTIVE | Director | 18 Aug 2011 | | United Kingdom | August 1954 | 1 The Birches, Glasbury On Wye, Hereford, Powys, HR3 5NW, Wales |
| KEEBLE, Derek Bruce ACTIVE | Director | 21 Feb 2020 | | Wales | December 1958 | 1 The Birches, Glasbury On Wye, Hereford, Powys, HR3 5NW, Wales |
| MORGAN, Jeffrey Francis ACTIVE | Director | 13 Jun 2023 | | United Kingdom | January 1955 | 1 The Birches, Glasbury On Wye, Hereford, Powys, HR3 5NW, Wales |
| STEDMAN, Trudy ACTIVE | Director | 20 Dec 2020 | | Wales | July 1961 | 1 The Birches, Glasbury On Wye, Hereford, Powys, HR3 5NW, Wales |
| WILLIAMS, Gethin Alan Thomas ACTIVE | Director | 20 May 2025 | | United Kingdom | October 1986 | 1 The Birches, Glasbury On Wye, Hereford, Powys, HR3 5NW, Wales |
| MORELLI, Leon Kenneth RESIGNED | Secretary | 15 Nov 2002 | 02 Aug 2016 | | | Distant Point, 50 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SG, England |
| POOLEY, Maureen RESIGNED | Nominee Secretary | 07 Jun 1993 | 15 Jun 1993 | | | 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG |
| SINCLAIR, Julysia Edith RESIGNED | Secretary | 15 Jun 1993 | 15 Nov 2002 | | | 4 Riverside, Llyswen, Brecon, Powys, LD3 0LJ |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1992 | 07 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ELKINGTON, Paul Bennett RESIGNED | Director | 29 Apr 2002 | 12 Nov 2012 | United Kingdom | June 1956 | 4 The Sawmills, Cusop Hay On Wye, Hereford, HR3 5EN |
| GOLESWORTHY, Robert RESIGNED | Director | 15 Jun 1993 | 01 Mar 2022 | United Kingdom | October 1954 | Council Offices, The Pavilion, Brecon Road, Hay On Wye, Hereford, HR3 5DY, Wales |
| HUGHES, John Owen RESIGNED | Director | 23 Jun 1994 | 30 Sep 1999 | | December 1938 | Castle View, Glasbury On Wye, Hereford, Herefordshire, HR3 5PD |
| JENKINS, Alan RESIGNED | Director | 15 Jun 1993 | 20 Feb 2020 | United Kingdom | June 1947 | 12 Broad Street, Hay On Wye, Hereford, HR3 5DB |
| LIKE, Christopher David RESIGNED | Director | 15 Jun 1993 | 20 Jun 2011 | United Kingdom | October 1964 | Westbrook Court, Westbrook, Hay On Wye, Herefordshire, HR3 5SY |
| MCGURK, Anthony Justin Gerard RESIGNED | Nominee Director | 07 Jun 1993 | 15 Jun 1993 | | June 1961 | 32 College Road, Norwich, Norfolk |
| MORELLI, Leon Kenneth RESIGNED | Director | 15 Jun 1993 | 02 Aug 2016 | England | September 1943 | Distant Point, 50 Sea Road, Carlyon Bay, St. Austell, Cornwall, PL25 3SG, England |
| MORRIS, Simon James RESIGNED | Director | 20 Dec 2020 | 25 May 2022 | Wales | July 1968 | Council Offices, The Pavilion, Brecon Road, Hay On Wye, Hereford, HR3 5DY, Wales |
| POOLEY, Maureen RESIGNED | Nominee Director | 07 Jun 1993 | 15 Jun 1993 | | October 1946 | 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG |
| POWELL, Alan RESIGNED | Director | 21 Feb 2020 | 16 Sep 2024 | United Kingdom | July 1949 | Black Swan House, Bridge Street, Hay-On-Wye, Hereford, Herefordshire, HR3 5DE, Wales |
| PUGH, Timothy John RESIGNED | Director | 21 Feb 2020 | 07 Sep 2025 | United Kingdom | May 1965 | Garden Cottage, Castle Gardens, Hereford, Powys, HR3 5DS, United Kingdom |
| RATCLIFFE, Gareth William RESIGNED | Director | 29 Apr 2002 | 01 Nov 2007 | United Kingdom | November 1978 | 14, Warren Close, Hay On Wye, Hereford, HR3 5 |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 23 Dec 1992 | 07 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 23 Dec 1992 | 07 Jun 1993 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |