| MORGAN, David Graham ACTIVE | Secretary | 29 Apr 2003 | | | | Apartment, 12 The Old Grammar School, Church Street, Cowbridge, Vale Of Glamorgan, CF71 7BB |
| DUFFY, Helen ACTIVE | Director | 01 Dec 2022 | | United Kingdom | December 1956 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| HALL, Charlotte Margaret ACTIVE | Director | 01 Feb 2020 | | England | October 1960 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| LEONARD, Zaev ACTIVE | Director | 12 May 2026 | | England | June 1991 | Fiscal House, 367 London Road, Camberley, Surrey, GU15 3HQ, United Kingdom |
| MCCORMICK, James Robert ACTIVE | Director | 01 Feb 2020 | | England | July 1965 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| MORGAN, David Graham ACTIVE | Director | 02 Aug 2004 | | Cowbridge | May 1943 | Apartment, 12 The Old Grammar School, Church Street, Cowbridge, Vale Of Glamorgan, CF71 7BB |
| ROWLAND, Jonathan Mark ACTIVE | Director | 01 Feb 2020 | | England | April 1970 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| SLATER, Michelle Louise ACTIVE | Director | 09 Oct 2021 | | United Kingdom | November 1966 | 7 Burgess Wood Road, Beaconsfield, Bucks, HP9 1EQ, United Kingdom |
| SECRETARIAL APPOINTMENTS LIMITED RESIGNED | Nominee Secretary | 29 Apr 2003 | 29 Apr 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |
| BICKEL, Ann Elizabeth RESIGNED | Director | 01 Feb 2020 | 21 Nov 2025 | United Kingdom | March 1940 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| CAPTAIN, Anthony Albert RESIGNED | Director | 05 May 2013 | 01 Dec 2022 | United Kingdom | November 1946 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| DONNELLY, David RESIGNED | Director | 01 Feb 2020 | 27 May 2021 | Northern Ireland | January 1959 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| FORDHAM, Douglas Alan RESIGNED | Director | 01 Feb 2020 | 10 Dec 2020 | England | June 1963 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| FORDHAM, Kenneth George RESIGNED | Director | 29 Apr 2003 | 23 Apr 2013 | | September 1932 | Flat, 8 Sundance, 77-79 Banks Road, Poole, Dorset, BH13 7PP |
| JONES, Julian Leigh RESIGNED | Director | 01 Feb 2020 | 03 Jul 2020 | Jersey | July 1961 | Fiscal House 367, London Road, Camberley, Surrey, GU15 3HQ |
| LEONARD, Lynda RESIGNED | Director | 09 Oct 2021 | 12 May 2026 | United Kingdom | December 1963 | 23 Gills Hill, Radlett, Hertfordshire, WD7 8DA, United Kingdom |
| PAGE, Gordon Francis De Courcy RESIGNED | Director | 02 Aug 2004 | 01 Jun 2014 | United Kingdom | November 1943 | Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ |
| CORPORATE APPOINTMENTS LIMITED RESIGNED | Nominee Director | 29 Apr 2003 | 29 Apr 2003 | | | 16 Churchill Way, Cardiff, CF10 2DX |