| WILLIS, Eric Lawrence ACTIVE | Director | 08 Feb 1994 | | Wales | February 1949 | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ, United Kingdom |
| WILLIS, Carole Ann RESIGNED | Secretary | 08 Feb 1994 | 01 Feb 2026 | | | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ, United Kingdom |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED RESIGNED | Nominee Secretary | 08 Feb 1994 | 08 Feb 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |
| LEVINE, Bethan Ceri RESIGNED | Director | 06 Feb 1998 | 01 Feb 2026 | United Kingdom | November 1977 | Llwyn Y Pennau House, Llantrisant Road Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ |
| WILLIS, Delyth Jean Mai RESIGNED | Director | 01 Nov 2025 | 19 Nov 2025 | Wales | February 1983 | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ |
| WILLIS, Delyth Jean RESIGNED | Director | 01 Mar 2003 | 06 Jun 2025 | Wales | February 1983 | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, CF72 8NJ |
| WILLIS, Dyfrig Iwan RESIGNED | Director | 01 Nov 2025 | 01 Feb 2026 | Wales | March 1981 | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ |
| WILLIS, Dyfrig Iwan RESIGNED | Director | 04 Jan 1999 | 06 Jun 2025 | Wales | March 1981 | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ |
| WILLIS, Gwenllian Haf RESIGNED | Director | 01 Nov 2025 | 01 Feb 2026 | Wales | March 1979 | Llwyn Y Pennau House, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ |
| WILLIS, Gwenllian Haf RESIGNED | Director | 04 Jan 1999 | 06 Jun 2025 | Wales | March 1979 | Llwyn Y Pennau, Llantrisant Road, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8NJ |
| KEY LEGAL SERVICES (NOMINEES) LIMITED RESIGNED | Nominee Director | 08 Feb 1994 | 08 Feb 1994 | | | 20 Station Road, Radyr, Cardiff, CF15 8AA |