| OWENS, Jennifer ACTIVE | Secretary | 25 Nov 2013 | | | | 92, London Street, Reading, Berkshire, RG1 4SJ |
| EGAN, Scott ACTIVE | Director | 19 Apr 2012 | | England | April 1971 | 92, London Street, Reading, Berkshire, RG1 4SJ |
| BROWN, Ian William RESIGNED | Secretary | 24 May 2005 | 28 Mar 2008 | | | 36 Beech Wood Drive, Tonyrefail, Rhondda Cynon Taff, Mid Glamorgan, CF39 8JE |
| CLARK, Samuel Thomas Budgen RESIGNED | Secretary | 28 Mar 2008 | 01 Nov 2013 | | | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| KIRKNESS, Barrie RESIGNED | Secretary | 14 Feb 2005 | 24 May 2005 | | | 76 Glan Y Ffordd, Taffs Well, South Glamorgan, CF15 7SL |
| RAGAN, Sharon Marie RESIGNED | Secretary | 07 Mar 2001 | 14 Feb 2005 | | | Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 07 Mar 2001 | 07 Mar 2001 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| BARR, Graham Maxwell RESIGNED | Director | 16 Apr 2012 | 08 Aug 2012 | United Kingdom | September 1967 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| BROWN, Ian William RESIGNED | Director | 21 May 2008 | 31 Mar 2012 | United Kingdom | May 1965 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| BROWN, Roger Michael RESIGNED | Director | 28 Mar 2008 | 11 May 2010 | England | March 1970 | 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST |
| BRUCE, David James RESIGNED | Director | 08 Aug 2012 | 17 Jan 2014 | United Kingdom | March 1966 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| CHARD, Michael Francis RESIGNED | Director | 06 Oct 2004 | 01 Aug 2006 | Uk | March 1947 | 23 Knightsbridge Court, Chester, CH1 1QG |
| HAGGETT, Linda RESIGNED | Director | 06 Oct 2004 | 21 May 2008 | United Kingdom | November 1967 | 51, Graig Y Mynydd, Thomastown, Tonyrefail, CF39 8FD |
| HODGES, Mark Steven RESIGNED | Director | 02 Nov 2012 | 17 Oct 2014 | United Kingdom | September 1965 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| JOHNSON, Timothy David RESIGNED | Director | 28 Mar 2008 | 04 Nov 2009 | England | December 1967 | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS |
| MANNING, Paul Alexander RESIGNED | Director | 07 Mar 2001 | 05 Jul 2004 | | February 1968 | 62 Windsor Drive, Miskin, Cardiff, Mid Glamorgan, CF72 8SH |
| RAGAN, Edwin Robert RESIGNED | Director | 07 Mar 2001 | 06 Oct 2004 | | June 1945 | 109 Rowan Gardens, Llantwit Fardre, Mid Glamorgan, CF38 2TH |
| RAGAN, Kay Elaine RESIGNED | Director | 14 Nov 2002 | 06 Oct 2004 | | January 1954 | 109 Rowan Gardens, Llantwit Fardre, Mid Glamorgan, CF38 2TH |
| RAGAN, Paul Robert RESIGNED | Director | 07 Mar 2001 | 01 May 2009 | United Kingdom | September 1967 | Tregyrnog Farmhouse, St. Brides-Super-Ely, Cardiff, Vale Of Glamorgan, CF5 6EZ |
| RAGAN, Sharon Marie RESIGNED | Director | 14 Nov 2002 | 06 Oct 2004 | | January 1970 | Old Tregyrnog Farmhouse, St Brides Super Ely, Cardiff, CF5 6EZ |
| REA, Michael Peter RESIGNED | Director | 04 Nov 2009 | 16 Apr 2015 | England | February 1966 | Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom |
| RILEY, Dylan James RESIGNED | Director | 01 Dec 2004 | 31 Mar 2007 | | May 1973 | 17 Rosemary Close, Tycoch, Swansea, West Glamorgan, SA2 9HZ |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 07 Mar 2001 | 07 Mar 2001 | | | 16 Churchill Way, Cardiff, CF10 2DX |