| MOOREFIELD, John Adrian ACTIVE | Director | 12 Nov 2020 | | United States | February 1962 | 31st Floor, 40 Bank Street, London, E14 5NR |
| BRIDGLAND, Nicholas RESIGNED | Secretary | 13 Apr 2017 | 12 Nov 2020 | | | 1 Callaghan Square, Cardiff, CF10 5BT |
| ELLSWORTH, John RESIGNED | Secretary | 24 Apr 2003 | 31 Mar 2017 | | | 521 Windemere Lane, Spartanburg, South Carolina 29301, Usa |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 25 Sep 2007 | 08 Oct 2007 | | | Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 08 Oct 2001 | 19 Dec 2001 | | | Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 07 Oct 2001 | 24 Apr 2003 | | | Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 18 Jun 2001 | 08 Oct 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| BAUR, Michael Laurence RESIGNED | Director | 19 Dec 2001 | 16 Dec 2008 | | July 1957 | 102 High Plains Drive, Simpsonville, South Carolina 29681, Usa |
| BENBENEK, Raymond Scott RESIGNED | Director | 31 Jul 2008 | 25 Sep 2013 | | March 1956 | 110, Chatsworth Road, Greer, South Carolina 29651, United States |
| BRICE III, James Clowney RESIGNED | Director | 28 May 2002 | 24 Apr 2003 | | May 1964 | 237 Keeneland Way, Greer, Sc 29650 South Carolina, Usa |
| BRIDGLAND, Nicholas RESIGNED | Director | 13 Apr 2017 | 12 Nov 2020 | Belgium | August 1969 | 1 Callaghan Square, Cardiff, CF10 5BT |
| CARTIAUX, Xavier RESIGNED | Director | 20 Sep 2004 | 20 Nov 2012 | | February 1969 | Rue De Vignes, 28, 1435 Mont-Saint-Guibert, Belgium |
| CLEYS, Richard Phillip RESIGNED | Director | 20 May 2004 | 21 Dec 2012 | | July 1951 | 2 Peters Creek Court, Simpsonville, South Carolina, 29681, Usa |
| DAVIS, Linda B RESIGNED | Director | 20 May 2004 | 07 Jul 2009 | | March 1953 | 240, River Falls Drive, Duncan, South Carolina 29334, Usa |
| ELLSWORTH, John RESIGNED | Director | 21 Dec 2012 | 31 Mar 2017 | Usa | April 1968 | 521, Windemere Lane, Spartanburg, South Carolina 29301, Usa |
| GREASLEY, Stephanie RESIGNED | Director | 28 May 2002 | 30 Jun 2004 | England | May 1958 | 25 Woodmoss Lane, Scarisbrick, Ormskirk, Lancashire, L40 9RJ |
| LYONS, Gerald RESIGNED | Director | 21 Dec 2012 | 12 Nov 2020 | United States | July 1963 | 6, Logue Ct., Greenville, Sc 29615, United States |
| MAGAN, Matthew David RESIGNED | Director | 12 Nov 2020 | 17 Sep 2021 | United States | June 1985 | 1 Callaghan Square, Cardiff, CF10 5BT |
| MEADE, Andrea Dvorak RESIGNED | Director | 28 May 2002 | 16 Dec 2008 | | March 1971 | 3, East Cleveland Bay Court, Greenville, South Carolina 29615, Usa |
| OWINGS, Steven RESIGNED | Director | 19 Dec 2001 | 20 May 2004 | | May 1953 | 116 Tuscan Way, Greer, South California Sc29650 |
| VAN RIJN, Maurice RESIGNED | Director | 03 Feb 2014 | 12 Nov 2020 | Netherlands | May 1968 | Leonard Bernsteinkade 28, 3543 Cc Utrecht, Netherlands |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 18 Jun 2001 | 08 Oct 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |