| CAREW-JONES, Owen George ACTIVE | Secretary | 01 Aug 2008 | | | | 13, Leyborne Park, Kew, Richmond, Surrey, TW9 3HB |
| BARTHOLOMEW, Rosie Ellen ACTIVE | Director | 15 Aug 2025 | | Wales | June 1992 | Oakdene, Painscastle, Builth Wells, LD2 3JL, Wales |
| CAREW JONES, Owen George ACTIVE | Director | 12 Feb 2004 | | United Kingdom | December 1955 | 13 Leyborne Park, Kew, Surrey, TW9 3HB |
| LOWE, James Ronald ACTIVE | Director | 19 Oct 2025 | | Wales | March 1943 | Austenwood, Painscastle, Builth Wells, LD2 3JL, Wales |
| PRATTEN, Philip Robert ACTIVE | Director | 12 Mar 2021 | | United Kingdom | January 1958 | The Clog House, Gwyn's Ploc, Painscastle, Builth Wells, Powys, LD2 3JL, Wales |
| TURNER, Charmaine Frances Ruth RESIGNED | Secretary | 02 Sep 2002 | 29 Apr 2004 | | | Pennar Fach, Plwmp, Newquay, Ceredigion, SA44 6ES |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Secretary | 02 Sep 2002 | 01 Aug 2008 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |
| HORNE, John Barry RESIGNED | Director | 16 Apr 2003 | 31 Aug 2013 | Wales | October 1935 | 3 Gwyns Plock, Painscastle, Powys |
| HORNE, Patricia Joan RESIGNED | Director | 16 Apr 2003 | 14 Aug 2025 | Wales | April 1941 | 3 Gwyns Plock, Painscastle, Powys |
| MARTIN, Jennifer RESIGNED | Director | 12 Mar 2021 | 14 Oct 2025 | Wales | June 1950 | Oakdene, Painscastle, Builth Wells, LD2 3JL, Wales |
| ROSE, Jeremy Robert RESIGNED | Director | 26 May 2005 | 17 Jun 2020 | Wales | December 1946 | 2 Gwyns Plock, Painscastle, Builth Wells, Powys, LD2 3JJ |
| TURNER, David Paul RESIGNED | Director | 03 Oct 2003 | 27 Mar 2012 | Wales | August 1960 | Loodgieters Cottage Gwyns Plock, Painscastle, Builth Wells, Powys, LD2 3JJ |
| TURNER, Nicolette Anne RESIGNED | Director | 03 Oct 2003 | 27 Mar 2012 | Wales | March 1964 | Loodgieters Cottage Gwyns Plock, Painscastle, Hay On Wye, Powys, GL2 9HP |
| TURNER, Philip Thomas Coley RESIGNED | Director | 02 Sep 2002 | 29 Apr 2004 | | March 1951 | Castle Farm, Paincastle, Builth Wells, Powys, LD2 3JL |
| WILLS, Paul Clifford RESIGNED | Director | 06 Dec 2002 | 12 Feb 2004 | | November 1957 | Ivy Cottage, Bucknell, Shropshire, SY7 0AA |
| COMBINED NOMINEES LIMITED RESIGNED | Nominee Director | 02 Sep 2002 | 02 Sep 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NA |
| COMBINED SECRETARIAL SERVICES LIMITED RESIGNED | Nominee Director | 02 Sep 2002 | 02 Sep 2002 | | | Victoria House, 64 Paul Street, London, EC2A 4NG |