| BROMMER, Matthias Andreas ACTIVE | Director | 23 Sep 2025 | | Germany | April 1967 | 129, Via Vernea, Nichelino, 10042, Italy |
| DONOHOE, Lisa ACTIVE | Director | 23 Sep 2025 | | United States | January 1988 | 9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PH, England |
| DYAL, Matthew Richard ACTIVE | Director | 23 Sep 2025 | | England | July 1963 | 9/11, Hardwick Road, Astmoor Industrial Estate, Runcorn, WA7 1PH, England |
| HOLMES, Rachel Katrina ACTIVE | Director | 24 Aug 2026 | | England | April 1982 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| TOMLIN, Brett ACTIVE | Director | 11 Feb 2010 | | United Kingdom | September 1971 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| COSTIGAN, Conor RESIGNED | Secretary | 13 Oct 1998 | 17 Nov 1998 | | | 23 Hampton Park, St Helens Wood, Booterstown, County Dublin, Ireland |
| LANG, Matthew Rhys RESIGNED | Secretary | 12 Oct 2018 | 15 May 2020 | | | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| LEAY, Karen RESIGNED | Secretary | 28 Aug 2025 | 25 Jul 2026 | | | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| NORTON, Richard Anthony Leo RESIGNED | Secretary | 02 Sep 1996 | 13 Oct 1998 | | | Westleigh 9 Llyswen Road, Cyncoed, Cardiff, CF23 6NG |
| O'CONNOR, Stephen Clifford RESIGNED | Secretary | 17 Dec 1998 | 25 Apr 2005 | | | 4 Lon Uchaf, Bondfield Park, Caerphilly, Mid Glamorgan, CF83 1BR |
| ORME, Kate RESIGNED | Secretary | 05 Mar 2021 | 25 Apr 2024 | | | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| THORNE, Kellie RESIGNED | Secretary | 13 May 2024 | 28 Aug 2025 | | | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| WILLIAMS, Adrian Mark RESIGNED | Secretary | 25 Apr 2005 | 12 Oct 2018 | | | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| WILLICOMBE, Anthony John RESIGNED | Secretary | 17 Aug 1994 | 06 Sep 1996 | | | 24 Syr Davids Avenue, Llandaff, Cardiff, South Glamorgan, CF5 1GH |
| CLARKS NOMINEES LIMITED RESIGNED | Secretary | 22 Dec 1993 | 17 Aug 1994 | | | Great Western House, Station Road, Reading, Berkshire, RG1 1JX |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 08 Dec 1993 | 22 Dec 1993 | | | 26, Church Street, London, NW8 8EP |
| AINSWORTH, Godfrey Howard Harrison RESIGNED | Director | 08 Jul 1996 | 15 Jul 1998 | | June 1955 | Church Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 5TR |
| BENNETT, Paul Frederick RESIGNED | Director | 22 Dec 1993 | 15 Jul 1998 | | April 1950 | Aquarius 13 Inner Loop Road, Beachley, Chepstow, Gwent, NP6 7HF |
| BOLT, Michael RESIGNED | Director | 25 Apr 2005 | 07 Mar 2014 | United Kingdom | January 1961 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| CONLON, Kieran RESIGNED | Director | 13 Sep 2006 | 29 Jun 2007 | | June 1972 | 80 Eagle Valley Powerscourt Demesne, Enniskerry, County Wicklow, IRISH, Ireland |
| COSTIGAN, Conor Francis RESIGNED | Director | 13 Jun 2002 | 23 Sep 2025 | Ireland | January 1971 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| COSTIGAN, Conor RESIGNED | Director | 15 Jul 1998 | 14 Sep 2000 | | January 1971 | 23 Hampton Park, St Helens Wood, Booterstown, County Dublin, Ireland |
| CROWE, Morgan John RESIGNED | Director | 15 Jul 1998 | 19 Jun 1999 | | July 1944 | Little Grange, Kendalstown Rise, Delgany, County Wicklow, IRISH, Ireland |
| DALTON, John Herbert RESIGNED | Director | 15 Jul 1998 | 31 Dec 2000 | | March 1943 | Ty Cwar Penylan Road, St. Brides Major, Bridgend, Mid Glamorgan, CF32 0SB |
| DAVIS, Peter John RESIGNED | Director | 10 Feb 1994 | 31 Mar 1996 | | February 1951 | 9 Christchurch Street, London, SW3 4AN |
| ENNIS, Niall David RESIGNED | Director | 13 Jun 2002 | 07 Aug 2003 | Ireland | July 1969 | 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, IRISH, Ireland |
| FISHER, Julian Robert Walker RESIGNED | Director | 01 Jan 1997 | 31 Dec 1997 | | October 1963 | 19 Hensol Villas, Pontyclun, Vale Of Glamorgan, CF72 1BZ |
| GODFREY, Richard Stuart RESIGNED | Director | 11 Oct 2001 | 31 May 2002 | | July 1966 | Willowford Stables, Willowford Road, Gwaelodygarth, Mid Glamorgan, CF4 8JL |
| HIPKISS, Rachell Mary RESIGNED | Director | 11 Feb 2010 | 22 Jun 2011 | United Kingdom | August 1971 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| LANG, Matthew Rhys RESIGNED | Director | 12 Oct 2018 | 15 May 2020 | Wales | April 1976 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| LEAY, Karen Michelle RESIGNED | Director | 28 Aug 2025 | 25 Jul 2026 | United Kingdom | February 1972 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| MACONOCHIE, Stuart Ramsay RESIGNED | Director | 10 Feb 1994 | 08 Jul 1998 | | January 1940 | Badgers Wood, Kimbers Lane, Maidenhead, Berkshire, SL6 2QO |
| MCEVOY, Redmond RESIGNED | Director | 25 Jan 2013 | 23 Sep 2025 | Ireland | November 1964 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| MURRAY, Kevin RESIGNED | Director | 24 Mar 2005 | 30 Jun 2006 | Ireland | May 1959 | Avalon 8 Belgrave Road, Monkstown, Co Dublin, IRISH, Ireland |
| NIECE, David Keith RESIGNED | Director | 15 Jul 1998 | 23 Sep 2025 | United Kingdom | December 1971 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| NIECE, Harry David James RESIGNED | Director | 22 Dec 1993 | 30 Nov 2013 | Thailand | November 1948 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| O'CONNOR, Stephen Clifford RESIGNED | Director | 15 Sep 2000 | 01 Dec 2024 | United Kingdom | November 1964 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| O'DONOVAN, Ian RESIGNED | Director | 23 Nov 2007 | 23 Jan 2013 | Ireland | February 1974 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| O'KEEFFE, Colman RESIGNED | Director | 19 Jun 1999 | 13 Jun 2002 | Ireland | June 1953 | Knockavilla, Upper Strand Road, Malahide, Co Dublin, IRISH, Ireland |
| OLIVER, Dickon Timothy RESIGNED | Director | 25 Apr 2005 | 31 Oct 2013 | United Kingdom | November 1948 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| ORME, Kate RESIGNED | Director | 05 Mar 2021 | 25 Apr 2024 | Wales | January 1980 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| SCOWEN, Laurence Stanley RESIGNED | Director | 25 Apr 2005 | 18 Jul 2008 | United Kingdom | February 1969 | Ashburn, Pontshill, Ross On Wye, Herefordshire, HR9 5SY |
| SHUTTLEWORTH, David Ronald RESIGNED | Director | 25 Apr 2005 | 30 Mar 2012 | United Kingdom | September 1946 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| WILLIAMS, Adrian Mark RESIGNED | Director | 25 Apr 2005 | 26 Jun 2020 | United Kingdom | July 1965 | Crown Business Park, Dukestown, Tredegar, NP22 4EF |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 08 Dec 1993 | 22 Dec 1993 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |