| MORSE, John Frederick ACTIVE | Secretary | 06 Apr 1995 | | | | Blaen Coed, Cilonnen, Swansea, West Glamorgan, SA4 3UP |
| DURDEN-SMITH, Rachel Jane ACTIVE | Director | 10 Apr 2024 | | England | March 1973 | Manor House Farm, Baughurst Road, Baughurst, Hampshire, RG26 5LP, England |
| LUCAS, Natalie Alexandra ACTIVE | Director | 10 Apr 2024 | | Wales | March 1975 | Blaencoed, Cilonnen, Swansea, SA4 3UP, Wales |
| MORSE, Andrea Mary ACTIVE | Director | 30 Aug 1995 | | United Kingdom | March 1946 | Blaen Coed, Cilonen Three Crosses, Swansea, West Glamorgan, SA4 3UP |
| MORSE, James Edward ACTIVE | Director | 19 Feb 2014 | | United Kingdom | October 1971 | Blaencoed, Cilonen, Three Crosses, Swansea, SA4 3UP, Wales |
| MORSE, John Frederick ACTIVE | Director | 06 Apr 1995 | | United Kingdom | September 1944 | Blaen Coed, Cilonnen, Swansea, West Glamorgan, SA4 3UP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 15 Mar 1995 | 06 Apr 1995 | | | 26, Church Street, London, NW8 8EP |
| MORSE, Andrea Mary RESIGNED | Director | 06 Apr 1995 | 27 Apr 1995 | United Kingdom | March 1946 | Blaen Coed, Cilonen Three Crosses, Swansea, West Glamorgan, SA4 3UP |
| MORSE, Natalie Alexandra RESIGNED | Director | 07 Apr 1999 | 01 May 2015 | United Kingdom | March 1975 | Blaencoed,, Cilonen, Three Crosses, Swansea, West Glamorgan, SA4 3UP |
| WELLINGTON, Norman Russell John RESIGNED | Director | 26 Apr 1995 | 30 Aug 1995 | | December 1944 | Singlewood 72 Caswell Road, Caswell, Swansea, West Glamorgan, SA3 4RH |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 15 Mar 1995 | 06 Apr 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |