| ARNOLD, Holly ACTIVE | Secretary | 01 Aug 2020 | | | | Building 58, East Moors Road, Cardiff, CF24 5NN |
| ARNOLD, Holly Catherine ACTIVE | Director | 01 Sep 2023 | | United Kingdom | February 1985 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| CERNY, Libor ACTIVE | Director | 11 Apr 2025 | | Czech Republic | May 1969 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| ROVIRA CAROZ, Carles ACTIVE | Director | 01 Jan 2022 | | Spain | December 1973 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| CABRE, Xavier RESIGNED | Secretary | 31 Mar 2006 | 31 Mar 2008 | | | Admiral House 38-42 Newport Road, Apartment 162, Cardiff, CF24 0DH |
| GRAU, Antonio RESIGNED | Secretary | 16 Dec 2002 | 31 Mar 2006 | | | 93 Havanah Street, Cardiff, CF10 5SF |
| LINDSAY, Charles RESIGNED | Secretary | 30 Oct 2002 | 16 Dec 2002 | | | Flat 28, St Georges Drive, London, SW1V 4DB |
| PEREZ, Federico RESIGNED | Secretary | 26 Oct 2016 | 01 Aug 2020 | | | Building 58, East Moors Road, Cardiff, CF24 5NN |
| PUIG, Xavier RESIGNED | Secretary | 01 Feb 2012 | 26 Oct 2016 | | | Building 58, East Moors Road, Cardiff, CF24 5NN |
| TRIAS, Raimon RESIGNED | Secretary | 01 Apr 2008 | 01 Feb 2012 | | | Building 58, East Moors Road, Cardiff, CF24 5NN |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 30 Oct 2002 | 30 Oct 2002 | | | 26, Church Street, London, NW8 8EP |
| BOOTY, James Jonathan RESIGNED | Director | 30 Oct 2002 | 16 Dec 2002 | | December 1976 | Flat 48 Orford Court, Elmcourt Road, London, SE27 9DB |
| CABRE CUTRINA, Xavier RESIGNED | Director | 21 Dec 2004 | 31 Mar 2008 | | June 1970 | Admiral House 38-42 Newport Road, Apartment 162, Cardiff, CF24 0DH |
| ECHÁVARRI LASA, Javier RESIGNED | Director | 05 Jun 2024 | 27 Mar 2025 | Spain | January 1966 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| FORT, Alan James RESIGNED | Director | 28 May 2013 | 31 Dec 2025 | England | July 1956 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| GRAU, Antonio RESIGNED | Director | 16 Dec 2002 | 31 Mar 2006 | | August 1967 | 93 Havanah Street, Cardiff, CF10 5SF |
| LINDSAY, Charles RESIGNED | Director | 30 Oct 2002 | 16 Dec 2002 | | April 1974 | Flat 28, St Georges Drive, London, SW1V 4DB |
| MACKENZIE, Graham Roche RESIGNED | Director | 16 Dec 2002 | 30 Jun 2007 | United Kingdom | April 1944 | Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR |
| MARTI, Joaquim RESIGNED | Director | 16 Dec 2002 | 31 Jul 2008 | | January 1960 | 44 Llwyn Y Grant Road, Penylan, Cardiff, CF23 9HL |
| MASIP, Fernando RESIGNED | Director | 01 Jul 2007 | 01 Feb 2012 | United Kingdom | July 1973 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| MCKILLOP, Murdoch Lang RESIGNED | Director | 11 Jun 2013 | 31 Dec 2025 | United Kingdom | October 1947 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| MESEGUE, Francesc RESIGNED | Director | 27 Mar 2013 | 01 Sep 2023 | Spain | September 1955 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| MESEGUE, Francesc RESIGNED | Director | 16 Dec 2002 | 02 Jan 2009 | | September 1955 | 26 Ty Windsor, Marconi Avenue, Penarth Marina, South Glamorgan, CF64 1ST |
| PUIG, Xavier RESIGNED | Director | 01 Feb 2012 | 27 Mar 2013 | Great Britain | July 1980 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| PUIGGALI, Juan RESIGNED | Director | 01 Jul 2007 | 15 Jan 2012 | Spain | April 1950 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| PUIGGALI, Juan RESIGNED | Director | 16 Dec 2002 | 21 Dec 2004 | Spain | April 1950 | C/ Girona 148 3-2a, Barcelona, 08037, Spain |
| RUBIRALTA, Francisco RESIGNED | Director | 16 Dec 2002 | 19 May 2009 | | February 1939 | C/ Cavallers 76-3 Oeste, Barcelona, 08034, Spain |
| RUBIRALTA, Jose Maria RESIGNED | Director | 16 Dec 2002 | 26 Sep 2006 | | February 1942 | C/ Cami De La Llica 17, Barcelona, 08017, SPAIN, Spain |
| RUBIRALTA RUBIO, Francesc RESIGNED | Director | 01 Jul 2008 | 27 Mar 2013 | United Kingdom | May 1977 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| SANZ VILLARES, Luis RESIGNED | Director | 01 Jul 2008 | 02 Apr 2024 | United Kingdom | April 1977 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| TRIAS, Raimon RESIGNED | Director | 01 Feb 2012 | 01 May 2012 | United Kingdom | August 1979 | Building 58, East Moors Road, Cardiff, CF24 5NN |
| TRIAS, Raimon RESIGNED | Director | 01 Apr 2008 | 01 Feb 2012 | United Kingdom | August 1979 | Building 58, East Moors Road, Cardiff, CF24 5NN |