| BRAATZ, Sven ACTIVE | Director | 29 Sep 2023 | | Germany | September 1976 | 16, Hueckstrasse, Lüdenscheid, 58511, Germany |
| HONSEL, Daniel Philipp ACTIVE | Director | 29 Sep 2023 | | Germany | December 1990 | 16, Hueckstrasse, Lüdenscheid, 58511, Germany |
| FRANCOMBE, Richard RESIGNED | Secretary | 27 Aug 1999 | 09 Jun 2009 | | | 42 Seaview Drive, Ogmore By Sea, Vale Of Glamorgan, CF32 0PB |
| GRIFFITHS, Michelle RESIGNED | Secretary | 18 Jun 1996 | 04 Dec 1998 | | | 20 Clos Y Cwarra, Bryn Duffryn St Fagans, Cardiff, CF5 4QT |
| HAM, Cheri RESIGNED | Secretary | 24 Aug 1993 | 10 Nov 1995 | | | 19 Penclawdd, Caerphilly, Mid Glamorgan, CF8 3QF |
| LOUDON, Ann Lydia RESIGNED | Secretary | 04 Dec 1998 | 27 Aug 1999 | | | Sallys Cottage, Cefngorwydd, Llangammarch Wells, Powys, LD4 4DL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 29 Jul 1993 | 24 Aug 1993 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Dudley Alan Thomas RESIGNED | Director | 09 Oct 2003 | 27 Feb 2006 | Gb-Wls | March 1952 | 3 John Street, Penarth, Vale Of Glamorgan, CF64 1DN |
| DJORTDEVITCH, Andrej RESIGNED | Director | 09 Oct 2003 | 27 Feb 2006 | | June 1954 | 5 The Farthings, Pentwyn, Cardiff, CF23 8ET |
| FRANCOMBE, Richard RESIGNED | Director | 27 Aug 1999 | 09 Jun 2009 | | April 1956 | 42 Seaview Drive, Ogmore By Sea, Vale Of Glamorgan, CF32 0PB |
| HARBEN, Andrew RESIGNED | Director | 27 Aug 1999 | 29 Sep 2023 | Wales | March 1963 | 32, Lon-Y-Dail, Rhiwbina, Cardiff, CF14 6EA |
| HARBEN, Catherine Margaret RESIGNED | Director | 19 Jun 2009 | 29 Sep 2023 | United Kingdom | April 1965 | 32, Lon-Y-Dail, Cardiff, CF14 6EA |
| LOUDON, Ann Lydia RESIGNED | Director | 24 Aug 1993 | 27 Aug 1999 | | September 1944 | Sallys Cottage, Cefngorwydd, Llangammarch Wells, Powys, LD4 4DL |
| LOUDON, George RESIGNED | Director | 24 Aug 1993 | 27 Aug 2001 | | March 1940 | Sallys Cottage, Cefngorwydd, Llangammarch Wells, Powys, LD4 4DL |
| SCHWARZKOPF, Ralf Michael RESIGNED | Director | 29 Sep 2023 | 01 Nov 2025 | Germany | October 1968 | 16, Hueckstrasse, Lüdenscheid, 58511, Germany |
| WILLIAMS, Nefyn Wyn RESIGNED | Director | 18 Jun 1996 | 31 Aug 1999 | | August 1957 | 32 Kenry Street, Tonypandy, Mid Glamorgan, CF40 1DE |
| WOODCOCK, Gordon David RESIGNED | Director | 18 Jun 1996 | 25 Oct 1997 | | August 1947 | Parkgate North Cowton, Northallerton, North Yorkshire, DL7 0HQ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 29 Jul 1993 | 24 Aug 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |