| COLLIER, Izelle Mari ACTIVE | Director | 27 Oct 2022 | | Wales | July 1983 | 30, Finsbury Square, London, EC2A 1AG |
| POWELL, David Jonathan ACTIVE | Director | 21 Jan 2020 | | Wales | February 1968 | Irvingq, Bettws Road, Llangeinor, Bridgend, CF32 8PL, Wales |
| SABOL, Liza Ann ACTIVE | Director | 10 Oct 2019 | | United States | March 1978 | 1301 E., 9th St., #3000, Cleveland, Ohio 44114, United States |
| BOLLAND, Martin Keith RESIGNED | Secretary | 10 Nov 1999 | 09 Feb 2000 | | | Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX |
| DINNING, Simon David RESIGNED | Secretary | 26 Oct 1999 | 10 Nov 1999 | | | 96 Shirley Way, Croydon, Surrey, CR0 8PD |
| HAMILTON, Nicholas Ian RESIGNED | Secretary | 13 Aug 2004 | 04 May 2005 | | | South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PP |
| HOWELLS, David Richard RESIGNED | Secretary | 01 Feb 2007 | 05 Feb 2010 | | | 19, Llwyn Coch, Bridgend, Mid Glamorgan, CF31 5BJ |
| WILKINSON, Deborah Janet RESIGNED | Secretary | 04 May 2005 | 01 Feb 2007 | | | 43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX |
| WILMAN, David John RESIGNED | Secretary | 09 Feb 2000 | 13 Aug 2004 | | | Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 24 Mar 1999 | 26 Oct 1999 | | | 26, Church Street, London, NW8 8EP |
| BATTLE, David RESIGNED | Director | 05 Feb 2010 | 19 Dec 2013 | Usa | February 1978 | 249, Church Street, New York, New York, 10013, Usa |
| BODGER, Stephen Graham RESIGNED | Director | 26 Jul 2007 | 26 Jan 2010 | United Kingdom | April 1949 | Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU |
| BODGER, Stephen Graham RESIGNED | Director | 13 Aug 2004 | 27 Aug 2004 | United Kingdom | April 1949 | Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU |
| BOLLAND, Martin Keith RESIGNED | Director | 10 Nov 1999 | 13 Apr 2000 | | August 1956 | Flat 18 45 Marlborough Place, St Johns Wood, London, NW8 0PX |
| BOURKE, Stacie Leane RESIGNED | Director | 27 May 2020 | 02 Feb 2023 | Wales | December 1984 | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
| BRUCE, Anthony Graham RESIGNED | Director | 12 Apr 2005 | 02 May 2007 | United Kingdom | March 1938 | Penthouse G Ross Court, Putney Hill, London, SW15 3NY |
| CRANDALL, Jonathan David RESIGNED | Director | 30 Aug 2018 | 10 Oct 2019 | United States | December 1977 | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
| DAWKINS, Tracy Pamela RESIGNED | Director | 01 Dec 2016 | 21 Jan 2020 | United Kingdom | May 1973 | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
| DINNING, Simon David RESIGNED | Director | 26 Oct 1999 | 10 Nov 1999 | | July 1972 | 96 Shirley Way, Croydon, Surrey, CR0 8PD |
| EARP, John RESIGNED | Director | 13 Apr 2000 | 13 Aug 2004 | | June 1947 | 43 Church Meadows, Dromore, County Down, BT25 1LZ |
| FRANKOWSKI, Frank RESIGNED | Director | 04 May 2005 | 05 Feb 2010 | Usa | November 1950 | 51 Winthrop Avenue, Mt. Ephraim, New Jersey 08059, FOREIGN, Usa |
| GILLIGAN, John Michael RESIGNED | Director | 05 Feb 2010 | 19 Dec 2013 | Usa | July 1951 | 8908, Glade Hill Road, Fairfax, Virginia, 22031 |
| HAMILTON, Nicholas Ian RESIGNED | Director | 13 Aug 2004 | 04 May 2005 | | November 1949 | South Hill House, Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PP |
| HOWELLS, David Richard RESIGNED | Director | 23 Jan 2006 | 05 Feb 2010 | Wales | May 1973 | 19, Llwyn Coch, Bridgend, Mid Glamorgan, CF31 5BJ |
| MCAULEY, Andrea Ruth RESIGNED | Director | 26 Oct 1999 | 10 Nov 1999 | | August 1975 | 26 Carlton Mansions, Randolph Avenue, London, W9 1NP |
| MOULTON, Jonathan Paul RESIGNED | Director | 10 Nov 1999 | 08 Sep 2009 | United Kingdom | October 1950 | The Mount, Church Street, Shoreham, Sevenoaks, Kent, TN14 7SD |
| PARADIE, Terrance Mark RESIGNED | Director | 22 Sep 2016 | 08 Jan 2018 | Usa | April 1968 | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
| PUSKAS, Elek RESIGNED | Director | 04 May 2005 | 05 Feb 2010 | Usa | November 1942 | 29 Pheasant Drive, Mt Laurel, 08054 New Jersey, FOREIGN, Usa |
| ROWE, Christopher Gordon RESIGNED | Director | 26 Feb 2014 | 07 Dec 2018 | Scotland | June 1953 | Airborne Systems, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL, Wales |
| ROWE, Christopher Gordon RESIGNED | Director | 13 Mar 2009 | 05 Feb 2010 | Scotland | June 1953 | Highfield House, New Fargie, Glenfarg, Perth, PH2 9QT |
| RUFUS, Greg RESIGNED | Director | 19 Dec 2013 | 22 Sep 2016 | Usa | August 1956 | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
| SIEGAL, Jeffrey RESIGNED | Director | 05 Feb 2010 | 19 Dec 2013 | Usa | February 1960 | 1177, Avenue Of The Americas, New York, New York, 10036, Usa |
| SKULINA, James Leonard RESIGNED | Director | 08 Jan 2018 | 26 Jul 2018 | United States | February 1959 | Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL |
| SMITH, Deborah Janet RESIGNED | Director | 26 Feb 2014 | 21 Jan 2020 | United Kingdom | December 1974 | Airborne Systems, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL, Wales |
| THOMAS, Philip RESIGNED | Director | 04 May 2005 | 23 Jan 2006 | | June 1954 | 57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR |
| WILKINSON, Deborah Janet RESIGNED | Director | 04 May 2005 | 05 Feb 2010 | Wales | December 1974 | 43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX |
| WILMAN, David John RESIGNED | Director | 27 Jan 2000 | 13 Aug 2004 | United Kingdom | March 1956 | Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET |
| WOODMAN, Susan Mary RESIGNED | Director | 13 Aug 2004 | 04 Oct 2004 | United Kingdom | June 1953 | 42, Ramsden Road, London, SW12 8QY |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 24 Mar 1999 | 26 Oct 1999 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 24 Mar 1999 | 26 Oct 1999 | | | 26, Church Street, London, NW8 8EP |