| COX, Cheryl ACTIVE | Director | 10 Jan 2019 | | United Kingdom | January 1984 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| JONES, Melanie Linda ACTIVE | Director | 11 Sep 2019 | | United Kingdom | March 1975 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| WHITTAL WILLIAMS, Adrian Thomas ACTIVE | Director | 22 Aug 2005 | | United Kingdom | December 1965 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| WHITTAL-WILLIAMS, Ellis Bernard ACTIVE | Director | 23 Jul 2026 | | Wales | October 1943 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| SREENAN, Niamh RESIGNED | Secretary | 12 Jan 1994 | 01 Mar 1994 | | | Milk Jug Cottage Broad Close, Weston Subedge, Chipping Campden, Gloucestershire, GL55 6QU |
| WHITTAL WILLIAMS, Adrian Thomas RESIGNED | Secretary | 22 Aug 2005 | 18 Jun 2020 | | | Great Llwyn Franc Farm, Llanvihangel Crucorney, Abergavenny, Monmouthshire, NP7 8EN |
| WHITTAL WILLIAMS, Josephine RESIGNED | Secretary | 07 Jun 1999 | 22 Aug 2005 | | | Upper Triley Farm, Triley, Abergavenny, Gwent, NP7 8DF |
| WHITTAL-WILLIAMS, Ellis Bernard RESIGNED | Secretary | 18 Jun 2020 | 09 Jan 2026 | | | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| WHITTAL-WILLIAMS, Ellis Bernard RESIGNED | Secretary | 01 Mar 1994 | 17 Jun 1999 | | | Upper Triley Farm, Hereford Road, Abergavenny, Gwent, NP7 8DF |
| CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED | Nominee Secretary | 16 Dec 1993 | 12 Jan 1994 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |
| BABUL, Shokatali RESIGNED | Director | 12 Jan 1994 | 17 Jun 1999 | | January 1951 | 6 Brookview Road, Furzedown, London, SW16 6UA |
| DAINTY, Tony RESIGNED | Director | 16 Sep 2013 | 23 Jan 2019 | England | August 1976 | Belgrave House, 81 Brecon Road, Abergavenny, Gwent, NP7 7RU, Wales |
| DANTER, Christine RESIGNED | Director | 19 Feb 2000 | 31 May 2009 | Wales | January 1952 | Daval, Brook Street, Brynmawr, Blaenau Gwent County Borough, NP23 4HH |
| FOWLER, Gregory Paul RESIGNED | Director | 23 Oct 2018 | 30 Apr 2023 | United Kingdom | January 1958 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| GREGORY, Philip RESIGNED | Director | 01 Aug 2006 | 11 Jan 2016 | United Kingdom | November 1955 | Belgrave House, 81 Brecon Road, Abergavenny, Gwent, NP7 7RU, Wales |
| WHITTAL WILLIAMS, Josephine RESIGNED | Director | 07 Jun 1999 | 19 Jul 2022 | United Kingdom | June 1944 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| WHITTAL-WILLIAMS, Ellis Bernard RESIGNED | Director | 01 Mar 1994 | 09 Jan 2026 | Wales | October 1943 | The Office, Block D, Nantgavenny Business Park, Nantgavenny Lane, Mardy, Abergavenny, Monmouthshire, NP7 6LG, Wales |
| CHETTLEBURGH'S LIMITED RESIGNED | Nominee Director | 16 Dec 1993 | 12 Jan 1994 | | | Temple House, 20 Holywell Row, London, EC2A 4JB |