| JOSHI, Sanjiv ACTIVE | Director | 30 Jun 2015 | | United Kingdom | May 1959 | Care Inn Ltd, Jebsen House 2nd Floor, 53-61 High Street, Ruislip, HA4 7BD, United Kingdom |
| LLEWELLYN, Keri Amanda ACTIVE | Director | 26 Aug 2026 | | Wales | January 1970 | Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales |
| POOLE, Michael Frank William ACTIVE | Director | 26 Aug 2026 | | Wales | February 1984 | Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales |
| WEST, Brian George ACTIVE | Director | 31 Dec 2007 | | Wales | June 1942 | Hebron Hall, Cross Common Road, Dinas Powys, South Glamorgan, CF64 4YB |
| BABUL, Shokatali RESIGNED | Secretary | 10 Jul 2001 | 30 Jun 2015 | | | 27 Heathdene Road, London, SW16 3NZ |
| BERTORELLI, Frank RESIGNED | Secretary | 12 Oct 1999 | 10 Jul 2001 | | | The Coach House, 2a Oaklands Drive, Bridgend, Mid Glamorgan, CF31 4SH |
| NAVARATNARAJAH, Sundarampillai RESIGNED | Secretary | 12 Apr 1999 | 16 Sep 1999 | | | 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB |
| SEVERNSIDE SECRETARIAL LIMITED RESIGNED | Nominee Secretary | 12 Apr 1999 | 12 Apr 1999 | | | 14-18 City Road, Cardiff, CF24 3DL |
| BABUL, Shokatali RESIGNED | Director | 10 Jul 2001 | 30 Jun 2015 | England | January 1951 | 27 Heathdene Road, London, SW16 3NZ |
| BERTORELLI, Frank RESIGNED | Director | 12 Oct 1999 | 10 Jul 2001 | | June 1929 | The Coach House, 2a Oaklands Drive, Bridgend, Mid Glamorgan, CF31 4SH |
| DAVIS, Robert Howard RESIGNED | Director | 05 Dec 2003 | 02 Dec 2021 | United Kingdom | May 1956 | Towy Castle Residential Home, Uplands Arms, Carmarthenshire, SA32 8DY |
| FORD, Stephen Gerald RESIGNED | Director | 05 Dec 2003 | 02 Aug 2016 | Wales | March 1958 | Tegwel, 59 Pen Y Bryn Road, Colwyn Bay, Conwy, LL29 6AG |
| HUDSON, Allan Clifford RESIGNED | Director | 12 Apr 1999 | 16 Sep 1999 | | June 1945 | 13 Saint Davids Drive, Machen, Newport, Gwent, NP1 8RG |
| JACQUES, Katrina Marie RESIGNED | Director | 12 Oct 1999 | 19 Oct 2000 | | July 1970 | 2 Clos Yr Eos, Kestrel Way, Cardiff, CF4 9JE |
| JONES, Jacqueline RESIGNED | Director | 05 Dec 2003 | 28 Jul 2016 | United Kingdom | December 1958 | Hilltops 138 Mold Road, Connahs Quay, Flintshire, CH5 4QP |
| KREFT, Mario Franz RESIGNED | Director | 05 Dec 2003 | 24 Sep 2026 | Wales | November 1955 | Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YW, Wales |
| LLEWELYN, Priscilla Caroline RESIGNED | Director | 19 Oct 2000 | 30 Jun 2016 | Wales | August 1943 | White Hall, Glangrwyney, Crickhowell, Powys, NP8 1EW |
| MEHTA, Mrinalini, Doctor RESIGNED | Director | 05 Dec 2003 | 01 Jun 2005 | | March 1934 | Stanton, Glyn Garth, Menai Bridge, Anglesey, LL59 5PT |
| NAVARATNARAJAH, Sundarampillai RESIGNED | Director | 12 Apr 1999 | 16 Sep 1999 | Wales | November 1953 | 637 Newport Road, Rumney, Cardiff, South Glamorgan, CF3 4FB |
| PERRETT, Malcolm John RESIGNED | Director | 30 Jun 2015 | 10 Feb 2025 | Wales | July 1953 | 67, Heol Don, Whitchurch, Cardiff, CF14 2AS, Wales |
| SLATOR, Michael Barton RESIGNED | Director | 05 Dec 2003 | 12 Sep 2023 | England | February 1946 | Withey House 26 Withey Close West, Bristol, Avon, BS9 3SX |
| SMITH, Norman RESIGNED | Director | 05 Dec 2003 | 31 Dec 2007 | | May 1944 | Sunhaven, St Andrews Avenue, Llandudno, Gwynedd, LL30 2YS |
| SEVERNSIDE NOMINEES LIMITED RESIGNED | Nominee Director | 12 Apr 1999 | 12 Apr 1999 | | | 14-18 City Road, Cardiff, CF24 3DL |