| GALL, Stuart Arthur ACTIVE | Director | 24 Mar 2011 | | England | October 1962 | Two, Snowhill, Birmingham, B4 6GA |
| GRIFFITHS, Benjamin John Nathan, Dr ACTIVE | Director | 01 Sep 2004 | | Uk | May 1976 | Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ |
| GRIFFITHS, Dominic John Finbar, Dr ACTIVE | Director | 19 Nov 2007 | | Wales | April 1971 | Two, Snowhill, Birmingham, B4 6GA |
| ROSS, Wendy, Dr RESIGNED | Secretary | 01 Sep 2004 | 31 Jul 2008 | | | 7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE |
| EVERSECRETARY LIMITED RESIGNED | Secretary | 07 Oct 2001 | 01 Sep 2004 | | | Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX |
| FILBUK (SECRETARIES) LIMITED RESIGNED | Nominee Secretary | 28 Sep 2001 | 08 Oct 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |
| BLACK, Gilmour RESIGNED | Director | 17 Feb 2005 | 10 Feb 2011 | | January 1951 | Regus House, Falcon Drive, Cardiff Bay, Cardiff, South Glamorgan, CF10 4RU, United Kingdom |
| EVANS, Peter John, Dr RESIGNED | Director | 01 Sep 2004 | 03 Jun 2010 | | September 1953 | Racd Floor 7, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE |
| OWEN, David Andrew Arlwydd, Dr RESIGNED | Director | 01 Sep 2004 | 20 Sep 2010 | United Kingdom | February 1944 | Room B3/114 Tetricus Science Park, Porton Down, Salisbury, Wiltshire, SP04 0JQ |
| PREEST, Brenig RESIGNED | Director | 17 Sep 2007 | 18 Aug 2008 | | July 1972 | Cardiff University 7th Floor, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE |
| ROSS, Wendy, Dr RESIGNED | Director | 01 Sep 2004 | 31 Jul 2008 | | February 1972 | 7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE |
| SENNITT, Owen Stephen Alexander RESIGNED | Director | 17 Feb 2005 | 31 Aug 2007 | United Kingdom | May 1965 | Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD |
| THORNBACK, John Richard, Dr RESIGNED | Director | 01 Sep 2004 | 10 Jun 2009 | England | April 1953 | Cardiff Medicentre, Heath Park, Cardiff, South Glamorgan, CF14 4UJ |
| WATSON, Alexander Briton RESIGNED | Director | 17 Feb 2005 | 12 Jun 2009 | | October 1946 | Racd 7th Floor, 30-36 Newport Road, Cardiff, South Glamorgan, CF24 0DE |
| EVERDIRECTOR LIMITED RESIGNED | Director | 07 Oct 2001 | 01 Sep 2004 | | | Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne, NE1 1XX |
| FILBUK NOMINEES LIMITED RESIGNED | Nominee Director | 28 Sep 2001 | 08 Oct 2001 | | | Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ |