| BREINE, Dimitri Frederic Ethel, Sir ACTIVE | Secretary | 01 Jan 2011 | | | | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| BREINE, Dimitri Frederic Ethel, Sir ACTIVE | Director | 01 Jan 2011 | | Belgium | February 1977 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| TWELLS, Sara ACTIVE | Director | 01 Jul 2014 | | Wales | July 1971 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| VOLCKE, Jeff Robert Armand, Consultant B-Greenfields ACTIVE | Director | 26 Nov 1999 | | Belgium | July 1974 | St Sebastianslaan 61, 8500 Kortijk, Belgium |
| VOLCKE, Stefan Christiansen, Mr. ACTIVE | Director | 14 Jan 2025 | | United States | February 1972 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| VOLCKE, Stephan Gabriel ACTIVE | Director | 31 Jan 1995 | | Hong Kong | February 1948 | 43 Queens Reach, Creek Road, Hampton Court, Surrey, KT8 9DE |
| FINOULST, Diederik Paul Emile RESIGNED | Secretary | 01 Jan 2003 | 31 Dec 2010 | | | Vlasrootstraat 124, Sint Pauwels 9170, Belgium |
| MORGAN, Andrew Raymond John RESIGNED | Secretary | 21 May 1997 | 31 Jul 1997 | | | 29 Denison Way, St Fagans, Cardiff, CF5 4SF |
| VOLCKE JR, Stefan Christiansen RESIGNED | Secretary | 05 Feb 1997 | 01 Jan 2003 | | | 194 Key Palm Road, Boca Raton, Florida, FL33432, American |
| LAWGRAM SECRETARIES LIMITED RESIGNED | Nominee Secretary | 23 Dec 1994 | 21 May 1997 | | | 4, More London Riverside, London, SE1 2AU |
| DAVIES, Anthony Wayne RESIGNED | Director | 01 Jan 2003 | 29 Jan 2011 | United Kingdom | September 1959 | 34 Denham Avenue, Llanelli, Carmarthenshire, SA15 4DD |
| FINOULST, Diederik Paul Emile RESIGNED | Director | 31 Jan 1995 | 31 Dec 2010 | Belgium | April 1950 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| FORREST, Robin Searleswood RESIGNED | Director | 22 Jan 2001 | 31 Dec 2004 | | December 1943 | Lower House, Shirenewton, Gwent, NP16 6AQ |
| FORREST, Robin Searleswood RESIGNED | Director | 31 Jan 1995 | 08 Feb 1996 | | December 1943 | Lower House, Shirenewton, Gwent, NP16 6AQ |
| GENT, Cedric RESIGNED | Director | 18 Oct 2002 | 31 Dec 2018 | United Kingdom | June 1952 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| OUIN, Charles Nigel RESIGNED | Director | 23 Dec 1994 | 31 Jan 1995 | | April 1948 | 3 Dorlcote Road, London, SW18 3RT |
| RHODES, Michael David RESIGNED | Director | 01 Jan 2011 | 15 Dec 2017 | Usa | February 1957 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| RICKETTS, Gary, Mr. RESIGNED | Director | 01 Jul 2014 | 14 Jan 2025 | Wales | May 1962 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| SEGAR, Samual James RESIGNED | Director | 31 Jan 1995 | 31 Dec 2010 | United Kingdom | February 1920 | 56 Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW |
| VOLCKE JR, Stefan Christiansen RESIGNED | Director | 31 Jan 1995 | 26 Nov 1999 | | February 1972 | Flat 185 North Block, The County Hall, 1c Belvedere Road, London, SE1 7GF |