| JONES, Simon David Ainslie ACTIVE | Director | 18 Jun 2024 | | United Kingdom | January 1970 | 3, Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom |
| PARLE, John ACTIVE | Director | 31 Mar 2004 | | England | May 1942 | 12 Woodlands Avenue, Widnes, Cheshire, WA8 7DS |
| BYROM, Philip Martin RESIGNED | Secretary | 21 Jun 2004 | 25 Apr 2024 | | | Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ |
| DEXTER, Graeme Peter Andrew RESIGNED | Secretary | 26 Nov 2002 | 21 Jun 2004 | | | 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT |
| MCGHIN, Adam RESIGNED | Secretary | 24 Oct 2024 | 10 Feb 2026 | | | 3, Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom |
| WILKINSON, Christopher John RESIGNED | Secretary | 08 May 2002 | 26 Nov 2002 | | | 46 Grange Road, Bowdon, Altrincham, Cheshire, WA14 3EY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 25 Apr 2002 | 08 May 2002 | | | 26, Church Street, London, NW8 8EP |
| BULLIVANT, Peter Wild RESIGNED | Director | 08 May 2002 | 26 Nov 2002 | United Kingdom | October 1939 | Tudor Farm, Kinnerton Road Dodleston, Chester, Cheshire, CH4 9LP |
| BYROM, Philip Martin RESIGNED | Director | 23 Mar 2016 | 25 Apr 2024 | United Kingdom | January 1962 | Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ, Great Britain |
| FINLAN, John RESIGNED | Director | 31 Mar 2004 | 11 Apr 2017 | England | November 1965 | Cassia Lodge, Cassia Green, Marton, Winsford, Cheshire, CW7 2PZ |
| MCGHIN, Adam RESIGNED | Director | 24 Oct 2024 | 17 Feb 2026 | United Kingdom | February 1978 | 3, Llys Y Bont, Parc Menai, Bangor, LL57 4BN, United Kingdom |
| MENDOZA, Jonathan RESIGNED | Director | 31 Mar 2004 | 29 Jul 2011 | Wales | August 1948 | Llain Gron, Llanddona, Beaumaris, Gwynedd, LL58 8UF |
| SERGEANT, Sarah Jane RESIGNED | Director | 12 Nov 2021 | 18 Jun 2024 | United Kingdom | May 1973 | 5 Temple Square, Liverpool, L2 5RH |
| WATKIN JONES, Glyn RESIGNED | Director | 26 Nov 2002 | 23 Mar 2016 | Wales | December 1944 | Y Glyn, Holyhead Road, Bangor, Gwynedd, LL57 2HX |
| WATKIN JONES, Mark RESIGNED | Director | 29 Jul 2011 | 02 Jan 2019 | Wales | January 1969 | Units 21-22, Llandygai Industrial Estate, Llandygai, Bangor, LL57 4YH, Wales |
| WILLIAMS, Keith Thomas RESIGNED | Director | 11 Apr 2017 | 08 Apr 2024 | England | April 1955 | 110, Woburn Drive, Hale, Altrincham, WA15 8NF, England |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 25 Apr 2002 | 08 May 2002 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |