| MCGRATH, Lucinda Margaret ACTIVE | Secretary | 01 Oct 2017 | | | | St Catherines House, 1 Castle Hill, Tenby, SA70 7BP |
| BENNETT, Paul ACTIVE | Director | 24 Jul 1995 | | Wales | February 1945 | Erw Deg, 10 Llys Pencrug, Llandeilo, SA19 6RX |
| BRADLEY, Carl ACTIVE | Director | 19 May 2023 | | England | July 1973 | 29, Bankside Way, Aldridge, Walsall, WS9 8XN, England |
| MCGRATH, Joseph Peter, Doctor ACTIVE | Director | 01 Oct 2017 | | United Kingdom | November 1965 | 46, Mill Road, Higher Bebington, Wirral, CH63 5PB, United Kingdom |
| JENKINS, David Cleland RESIGNED | Secretary | 27 Jul 1995 | 20 Nov 2001 | | | 17 Heol Y Cadno, Thornhill, Cardiff, CF4 9EW |
| O'HARE, Pauline Mary RESIGNED | Secretary | | 12 Jun 1995 | | | Apartment 12 Fairways, 1240 Warwick Road Knowle, Solihull, West Midlands, B93 9LL |
| THURMAN, David Arthur RESIGNED | Secretary | 20 Nov 2001 | 01 Oct 2017 | | | The Paddock, Overdale Road, Willaston, Neston, CH64 1SY, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Dec 1992 | 24 Dec 1992 | | | 26, Church Street, London, NW8 8EP |
| BENNETT, Pamela RESIGNED | Director | 20 Nov 2001 | 01 Feb 2026 | United Kingdom | June 1940 | Erw Deg, 10 Llys Pencrug, Llandeilo, Carmarthen, SA19 6RX |
| HEATON, Dennis RESIGNED | Director | | 20 Nov 2001 | | November 1941 | Flat 3 St Catherines House, 1 Castle Hill, Tenby, Dyfed, SA70 7BP |
| JENKINS, Angus David RESIGNED | Director | 01 Oct 2017 | 19 May 2023 | United Kingdom | March 1977 | St Catherines House, 1 Castle Hill, Tenby, SA70 7BP |
| JENKINS, David Cleland RESIGNED | Director | | 20 Nov 2001 | | June 1947 | 17 Heol Y Cadno, Thornhill, Cardiff, CF4 9EW |
| MCGRATH, Lucinda Margaret RESIGNED | Director | 01 Oct 2017 | 03 Feb 2026 | England | March 1964 | St Catherines House, 1 Castle Hill, Tenby, SA70 7BP |
| O'HARE, Pauline Mary RESIGNED | Director | | 12 Jun 1995 | | August 1936 | Apartment 12 Fairways, 1240 Warwick Road Knowle, Solihull, West Midlands, B93 9LL |
| RIGBY, Christine Margaret RESIGNED | Director | | 01 Dec 2004 | | November 1946 | Flat 1 St Catherines House, 1 Castle Hill, Tenby, Dyfed, SA70 7BP |
| RIGBY, Gerald Malcolm RESIGNED | Director | | 01 Dec 2004 | | June 1947 | Flat 1 St Catherines House, 1 Castle Hill, Tenby, Dyfed, SA70 7BP |
| THORNTON, Penelope Ann RESIGNED | Director | | 01 Oct 2018 | England | May 1947 | Bridge House, Atlow, Ashbourne, Derbyshire, DE6 1NS |
| THURMAN, David Arthur, Dr RESIGNED | Director | 20 Nov 2001 | 01 Oct 2017 | United Kingdom | June 1934 | The Paddock, Overdale Road, Willaston, Neston, CH64 1SY, England |
| THURMAN, Margaret Shirley RESIGNED | Director | 20 Nov 2001 | 01 Oct 2017 | United Kingdom | August 1934 | The Paddock, The Paddock, Overdale Road, Willaston, CH64 1SY, England |
| TORRANCE-JENKINS, Rebecca Clare, Doctor RESIGNED | Director | 01 Oct 2017 | 19 May 2023 | England | June 1982 | St Catherines House, 1 Castle Hill, Tenby, SA70 7BP |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Dec 1992 | 24 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |