| CRAWFORD, Beverley ACTIVE | Director | 05 Oct 2017 | | Wales | August 1966 | 9, Oakwood Rise, Clydach, Swansea, SA8 4DX, Wales |
| FRAYNE, Rhiannon Helen ACTIVE | Director | 17 Oct 2024 | | Wales | January 1997 | 9, Oakwood Rise, Clydach, Swansea, SA8 4DX, Wales |
| PHILLIPS, Kathleen Rose-Marie ACTIVE | Director | 08 Apr 2022 | | Wales | March 1951 | 9, Oakwood Rise, Clydach, Swansea, SA8 4DX, Wales |
| PROUT, Rebecca Mary ACTIVE | Director | 05 Oct 2017 | | Wales | March 1973 | 9, Oakwood Rise, Clydach, Swansea, SA8 4DX, Wales |
| TATIPATHI, Hemamalini ACTIVE | Director | 03 Sep 2020 | | United Kingdom | September 1974 | 62 Home Farmway, Parc Penllergaer, Swansea, SA4 9FY, United Kingdom |
| LANDERS, Rosalind RESIGNED | Secretary | 23 Feb 1995 | 07 Nov 1995 | | | 33 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8AQ |
| LEIGH, Janet RESIGNED | Secretary | 23 Oct 1999 | 09 Feb 2004 | | | 5 Glanmor Mews, Glanmor Road, Swansea, SA2 0RN |
| MATHIAS, Rhian RESIGNED | Secretary | 04 Feb 2004 | 01 May 2007 | | | 4 Glanmor Mews, Glanmor Road, Swansea, West Glamorgan, SA2 0RN |
| REES, Paul RESIGNED | Secretary | 01 May 2007 | 26 Feb 2020 | | | C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales |
| TAYLOR, Sandra RESIGNED | Secretary | | 23 Oct 1999 | | | 6 Glanmor Mews, Glanmor Road, Swansea, West Glamorgan |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Jan 1995 | 23 Feb 1995 | | | 26, Church Street, London, NW8 8EP |
| ALLOTT, David RESIGNED | Director | 05 Oct 2017 | 18 Oct 2024 | United Kingdom | April 1952 | C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, SA7 9LA, Wales |
| DAVIES, Sara Jane RESIGNED | Director | 17 Aug 2001 | 19 Oct 2004 | | March 1974 | 3 Glanmor Mews, Glanmor Road, Sketty, Swansea, West Glamorgan, SA2 0RN |
| HODGSON, John RESIGNED | Director | 10 Nov 1995 | 01 Jul 1997 | | August 1948 | 2 Glanmor Mews, Glanmor Road, Swansea, West Glamorgan, SA2 0RN |
| JONES, Hywell Wyn RESIGNED | Director | 07 Nov 1995 | 27 Jul 2001 | | June 1942 | Maesybetws 2 Clos Allt Fach, Llanrhystud, Dyfed, SY23 5DY |
| LANDERS, David Brian RESIGNED | Director | 23 Feb 1995 | 17 Aug 2001 | | September 1935 | 33 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8AQ |
| LANDERS, Rosalind RESIGNED | Director | 23 Feb 1995 | 07 Nov 1995 | | August 1939 | 33 Derwenfawr Road, Sketty, Swansea, West Glamorgan, SA2 8AQ |
| LAW, David Stephen RESIGNED | Director | 07 Nov 1995 | 05 Nov 1997 | Wales | August 1959 | 7 The Mount, Gowerton, Swansea, SA4 3HA |
| LAWRENCE, Patricia RESIGNED | Director | 01 Jul 1997 | 26 Feb 2020 | Wales | January 1951 | C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales |
| LEIGH, Janet RESIGNED | Director | 05 Nov 1997 | 09 Feb 2004 | | January 1952 | 5 Glanmor Mews, Glanmor Road, Swansea, SA2 0RN |
| MATHIAS, Rhian RESIGNED | Director | 17 Aug 2001 | 01 May 2007 | Wales | April 1978 | 4 Glanmor Mews, Glanmor Road, Swansea, West Glamorgan, SA2 0RN |
| NEWTON, Lisa Louise RESIGNED | Director | 19 Oct 2004 | 05 Oct 2017 | Wales | May 1974 | C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales |
| PHILLIPS, John RESIGNED | Director | 07 Nov 1995 | 08 Apr 2022 | Wales | November 1944 | C/O Bevan Buckland Llp, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales |
| PRICE, Andrew Huw RESIGNED | Director | 23 Oct 1999 | 29 Aug 2002 | | February 1978 | 6 Glanmor Mews, Glanmor Road, Swansea, SA2 0RN |
| REES, Paul RESIGNED | Director | 02 Sep 2005 | 26 Feb 2020 | Wales | November 1954 | C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales |
| SNELGROVE, Sherrill Ray RESIGNED | Director | 09 Feb 2004 | 02 Sep 2005 | | November 1954 | 28 Gwerneinon Road, Sketty, Swansea, SA2 8EN |
| TAYLOR, Sandra RESIGNED | Director | | 23 Oct 1999 | | November 1947 | 6 Glanmor Mews, Glanmor Road, Swansea, West Glamorgan |
| WILLIAMS, Gareth Rhys RESIGNED | Director | 29 Aug 2002 | 05 Oct 2017 | Wales | April 1983 | C/O Bevan & Buckland, Langdon House, Langdon Road, Swansea, SA1 8QY, Wales |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 23 Feb 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 19 Jan 1995 | 23 Feb 1995 | | | 26, Church Street, London, NW8 8EP |