| NEWMAN, Joan Pamela ACTIVE | Secretary | 07 Apr 2017 | | | | 4, Old Market, Wenvoe, Cardiff, CF5 6BX, Wales |
| CLEAVER, Heidi India ACTIVE | Director | 19 Dec 2025 | | Wales | August 1988 | 141a, Stanwell Road, Penarth, CF64 3LL, Wales |
| HALLIWELL, Angela Clare ACTIVE | Director | 16 Oct 2015 | | Wales | November 1984 | 141c, Stanwell Road, Penarth, South Glamorgan, CF64 3LL, Wales |
| NEWMAN, Joan Pamela ACTIVE | Director | 10 May 2010 | | Wales | November 1948 | 4, Old Market, Wenvoe, Cardiff, CF5 6BX |
| NEWMAN, David RESIGNED | Secretary | 28 Feb 2007 | 07 Apr 2017 | | | 4 Old Market, Wenvoe, Cardiff, South Glamorgan, CF5 6BX |
| NEWMAN, Eileen Emily Louise RESIGNED | Secretary | 14 Mar 1994 | 28 Feb 2007 | | | 141b Stanwell Road, Penarth, South Glamorgan, CF64 3LL |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 14 Mar 1994 | 14 Mar 1994 | | | 26, Church Street, London, NW8 8EP |
| BROCK, Philip RESIGNED | Director | 03 Aug 2002 | 19 Feb 2021 | Wales | March 1955 | 7 Westbourne Court, Penarth, Vale Of Glamorgan, GY1 1XH |
| CAHALANE, Anthony James RESIGNED | Director | 28 May 2004 | 06 Aug 2013 | Wales | October 1963 | 141c Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LL |
| GEORGE, Mark Timothy, Dr RESIGNED | Director | 28 Mar 1996 | 30 Sep 2001 | | February 1967 | 1 Mill Street, Wilmslow, Cheshire, SK9 1BA |
| GRAY, Rachel RESIGNED | Director | 07 Nov 2001 | 28 May 2004 | | May 1968 | 141c Stanwell Road, Penarth, Vale Of Glamorgan, CF64 3LL |
| KNOWLES-BROCK, Riah Angharad RESIGNED | Director | 19 Feb 2021 | 28 Nov 2025 | Wales | March 1996 | 141a, Stanwell Road, Penarth, CF64 3LL, Wales |
| NEWMAN, David Sydney RESIGNED | Director | 10 May 2010 | 07 Apr 2017 | Wales | August 1946 | 4, Old Market, Wenvoe, Cardiff, CF5 6BX |
| NEWMAN, Eileen Emily Louise RESIGNED | Director | 14 Mar 1994 | 16 Feb 2010 | | January 1914 | 141b Stanwell Road, Penarth, South Glamorgan, CF64 3LL |
| O'BEIRNE, Lauren Gail RESIGNED | Director | 14 Mar 1994 | 28 Mar 1996 | | May 1962 | 180 Woodlands Road, Barry, South Glamorgan, CF62 8ED |
| ROBERTS, Joy Denise RESIGNED | Director | 14 Mar 1994 | 03 Aug 2002 | | November 1962 | 141 Stanwell Road, Penarth, South Glamorgan, CF64 3LL |