| JONES, Robert Mark ACTIVE | Secretary | 10 Mar 2021 | | | | Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT |
| BIRRELL, George Andrew ACTIVE | Director | 30 Sep 2005 | | Scotland | December 1968 | Arnam House, Beattock Road, Moffat, Dumfriesshire, DG10 9SE, United Kingdom |
| MITCHELL, Teresa Janet ACTIVE | Director | 12 Jan 2016 | | Wales | May 1970 | Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT |
| SCHEIBLREITER, Ludwig Alois Johannes ACTIVE | Director | 01 Jan 2011 | | Wales | July 1963 | Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT |
| WELSTEAD, John Fenning ACTIVE | Director | 17 Sep 2007 | | Scotland | February 1956 | 18, Great Stuart Street, Edinburgh, EH3 7TN, Scotland |
| RYAN, Christopher James RESIGNED | Secretary | 30 Sep 1994 | 09 Mar 2021 | | | Greenfield Station Road Rhoswiel, Weston Rhyn, Oswestry, Shropshire, SY10 7TH |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 19 Sep 1994 | 30 Sep 1994 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| ADKINS, Gavin Paul RESIGNED | Director | 01 Oct 2004 | 16 Nov 2012 | United Kingdom | February 1970 | 2 Northwood Cottages, Fauls, Whitchurch, Shropshire, SY13 2BA |
| BODICOAT, Alan Charles RESIGNED | Director | 06 Feb 2006 | 06 Mar 2006 | United Kingdom | February 1939 | 5 Maes Bache, Llangollen, Denbighshire, LL20 8AQ |
| BODICOAT, Alan Charles RESIGNED | Director | 13 Apr 1995 | 06 Sep 2004 | United Kingdom | February 1939 | 5 Maes Bache, Llangollen, Denbighshire, LL20 8AQ |
| HALL, Michael George Henry RESIGNED | Director | 10 Sep 2007 | 29 Sep 2008 | United Kingdom | January 1974 | Islwyn, Mold Road, Ruthin, Denbighshire, LL15 1SL |
| HILL, Royston Eric RESIGNED | Director | 01 Mar 1997 | 18 Feb 1998 | | April 1949 | Bronant, Tregeiriog, Llangollen, Clwyd, LL20 7LA |
| INCH, Philip Richard RESIGNED | Director | 01 Jul 1997 | 31 Dec 2015 | England | November 1955 | 42, Maserfield, Oswestry, Shropshire, SY11 1SB |
| KAINDL, Martin Matthias RESIGNED | Director | 01 Mar 1997 | 20 Aug 2019 | Switzerland | May 1927 | Via Dal Bagn 52, St Moritz, CH7500, Switzerland |
| KAINDL -SCHONBORN, Elisabeth, Countess RESIGNED | Director | 06 Jun 2012 | 29 Nov 2017 | Switzerland | May 1942 | Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT |
| LEITCH, Robert Craig RESIGNED | Director | 25 Jul 2005 | 30 Sep 2005 | United Kingdom | August 1963 | Brythonfa, Pen-Y-Fron Road, Pantymwyn, Mold, Flint, CH7 5EG |
| MATVEIEFF, Nicholas RESIGNED | Director | 30 Sep 1994 | 26 Aug 2003 | England | July 1940 | The Old Vicarage, Clunbury, Craven Arms, Shropshire, SY7 0HT |
| MITCHELL, Teresa Janet RESIGNED | Director | 07 Aug 2009 | 08 Apr 2011 | Wales | May 1970 | 4, Maes Tomos, Erddig Road, Wrexham, LL13 7DT, Uk |
| SAGGERS, Michael Terry RESIGNED | Director | 19 Sep 1994 | 30 Sep 1994 | | December 1942 | 7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA |
| SCHEIBLREITER, Ludwig Walter RESIGNED | Director | 30 Sep 1994 | 01 Mar 1997 | | May 1932 | Tall Trees Station Avenue, Chirk, Wrexham, LL14 5LU |
| SCHONBORN, Damian RESIGNED | Director | 20 Mar 1997 | 26 Aug 2003 | | July 1965 | Renngasse 4, Vienna, A 1010, Austria |
| THOMPSON, John Ian RESIGNED | Director | 08 Apr 2011 | 10 Jul 2014 | Wales | August 1978 | Maesgwyn Farm, Holyhead Road, Chirk, Wrexham, LL14 5NT |
| WOOLRICH, Anthony RESIGNED | Director | 07 Sep 1999 | 18 Jul 2005 | | July 1963 | 15 Cae Bryn, Garth, Wrexham, Clwyd, LL20 7DQ |