| KINGHAM, Derrick Charles ACTIVE | Director | 03 Jul 2003 | | United Kingdom | September 1926 | Lake House, Talygarn, Pontyclun, CF72 9JT |
| LEWIS, Judith Mary RESIGNED | Secretary | 22 Apr 2003 | 14 Apr 2011 | | | 10 Heol Glan Elai, Pontyclun, Mid Glamorgan, CF72 9DU |
| RODGER, John RESIGNED | Secretary | 11 Dec 2001 | 21 Feb 2003 | | | Castle House, Grosmont, Abergavenny, Gwent, NP7 8EP |
| WEBSTER, Alec RESIGNED | Secretary | 07 May 1993 | 11 Dec 2001 | | | Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 22 Apr 1993 | 07 May 1993 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| ALLEN, David RESIGNED | Director | 03 Jul 2003 | 14 Apr 2011 | United Kingdom | November 1942 | 74 Heol Y Coed, Pontyclun, Mid Glam, CF72 9AT |
| BOUND, Richard Andrew RESIGNED | Director | 14 Apr 1993 | 07 May 1993 | | March 1965 | 135 Tangmere Drive, Radyr Way, Cardiff, South Glamorgan, CF5 2PJ |
| DELBRIDGE, Michael John RESIGNED | Director | 25 Sep 2006 | 14 Apr 2011 | United Kingdom | June 1940 | 12 Tegfan, Pontyclun, Mid Glamorgan, CF72 9BP |
| EVANS, John Afwyn Huw RESIGNED | Director | 11 Dec 2001 | 13 Mar 2003 | | December 1947 | 103 Hillside Avenue, Blaenavon, Pontypool, Torfaen, NP4 9JE |
| JONES, Daniel Clayton RESIGNED | Director | 07 May 1993 | 01 Jan 2006 | Wales | May 1945 | Mwyndy House, Mwyndy Llantrisant, Pontyclun, Mid Glamorgan, CF72 8PN |
| JONES, Philip John RESIGNED | Director | 14 Apr 1993 | 07 May 1993 | | August 1965 | 19 Haxby Court, Felbridge Close, Cardiff, South Gamorgan, CF1 5BH |
| LEWIS, Judith Mary RESIGNED | Director | 22 Apr 2003 | 14 Apr 2011 | United Kingdom | March 1950 | 10 Heol Glan Elai, Pontyclun, Mid Glamorgan, CF72 9DU |
| MITCHELL, Peter Charles Christopher RESIGNED | Director | 07 May 1993 | 30 Jul 2005 | | November 1940 | Bryn Y Cadno, Capel Isaac, Llandeilo, Dyfed, SA19 7TD |
| RODGER, John RESIGNED | Director | 08 Sep 1999 | 14 Feb 2005 | Wales | February 1938 | Castle House, Grosmont, Abergavenny, Gwent, NP7 8EP |
| WEBSTER, Alec RESIGNED | Director | 07 May 1993 | 11 Dec 2001 | | March 1934 | Ty Carreg, 2 Maillards Haven, Penarth, South Glamorgan, CF64 5RF |
| WILLIAM, Eurwyn, Dr RESIGNED | Director | 07 May 1993 | 08 Nov 1994 | | February 1949 | 11 Rookwood Avenue, Cardiff, South Glamorgan, CF5 2NP |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 22 Apr 1993 | 07 May 1993 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |