| ISHERWOOD, Mark Anthony ACTIVE | Secretary | 21 Jun 2012 | | | | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| BLOODWORTH, Claire ACTIVE | Director | 01 Aug 2007 | | Wales | June 1971 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| BORSDEN, Andrew Michael ACTIVE | Director | 01 Aug 2007 | | Wales | July 1958 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| DROWLEY, Stephen ACTIVE | Director | 18 Feb 2013 | | Wales | February 1954 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| JONES, Nathan Lloyd ACTIVE | Director | 01 Feb 2007 | | Wales | November 1973 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| LANDERS, Peter James ACTIVE | Director | 19 Apr 2004 | | United Kingdom | July 1951 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| LLEWELLYN, Hayden ACTIVE | Director | 25 Aug 2013 | | Wales | June 1967 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| MORRIS, Claire Rebecca ACTIVE | Director | 13 Aug 2014 | | Wales | March 1960 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| SIMPSON, Richard James ACTIVE | Director | 12 Nov 2012 | | Wales | November 1984 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| SPEAR, Richard Mark ACTIVE | Director | 18 Feb 2013 | | Wales | October 1972 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| SWALLOW, Julia Diane ACTIVE | Director | 12 Nov 2012 | | Wales | July 1980 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| TINSLEY, Alan Ward ACTIVE | Director | 15 Nov 2010 | | Wales | November 1972 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| WALKER, Corinna ACTIVE | Director | 16 Nov 2009 | | Wales | April 1953 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| WALLACE SMITH, Guy ACTIVE | Director | 14 Nov 2011 | | United Kingdom | June 1965 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| WILLIAMS, Valerie ACTIVE | Director | 01 Sep 2009 | | Wales | July 1967 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| JONES, Margaret RESIGNED | Secretary | 19 Apr 2004 | 21 Jun 2012 | | | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Apr 2004 | 19 Apr 2004 | | | 26, Church Street, London, NW8 8EP |
| BROWN, Andrew James Meyric RESIGNED | Director | 01 Aug 2007 | 31 Oct 2008 | | September 1966 | 21 Goetre Fawr Road, Killay, Swansea, West Glamorgan, SA2 7QS |
| CAMPBELL, Nicola Jane RESIGNED | Director | 01 Aug 2007 | 15 Nov 2010 | Wales | June 1966 | 29 Lon Cae Porth, Rhiwbina, Cardiff, South Glamorgan, CF14 6QL |
| DANIEL, Darren RESIGNED | Director | 01 Sep 2009 | 01 Mar 2012 | England | February 1970 | 123, Hoarwithy Road, Hereford, Herefordshire, HR2 6HD |
| FRANKS, Christine Mary RESIGNED | Director | 01 Aug 2007 | 06 Jan 2009 | Wales | December 1956 | 41 Highwalls Avenue, Dinas Powys, Vale Of Glamorgan, CF64 4AQ |
| GILCHRIST, Lisa Margaret RESIGNED | Director | 01 Aug 2007 | 28 Feb 2008 | Wales | August 1963 | Pen Y Cae Cottage, Brynheulog Cwmafan, Port Talbot, SA12 9LA |
| HEALEY, Matthew Robert RESIGNED | Director | 02 Jun 2008 | 25 Feb 2011 | Wales | July 1971 | Tiuy Cottage, Solva, Haverfordwest, Pembrokeshire, SA62 6XA |
| JENKINS, Andrew Richard RESIGNED | Director | 04 Jul 2008 | 09 Mar 2009 | England | July 1954 | 33 Amesbury Road, Penylan, Cardiff, CF23 5DW |
| JOIGNANT, Peter RESIGNED | Director | 14 Nov 2011 | 12 Nov 2012 | Great Britain | October 1942 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| MAIDMENT, Liam Anthony RESIGNED | Director | 01 Aug 2007 | 03 Aug 2009 | | May 1945 | 25 Colcot Road, Barry, Vale Of Glamorgan, CF62 8HJ |
| MORRIS, Claire Rebecca RESIGNED | Director | 11 Sep 2014 | 11 Sep 2014 | Wales | March 1960 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| OSBORNE, Lynne RESIGNED | Director | 23 Feb 2009 | 06 Jun 2011 | Wales | July 1965 | 25, St Brannocks Close, Barry, Vale Of Glamorgan, CF62 7NH |
| ROSE, John, Dr RESIGNED | Director | 01 Aug 2007 | 12 Nov 2012 | Wales | January 1948 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |
| SYKES, Maureen Patricia RESIGNED | Director | 19 Apr 2004 | 31 Jul 2007 | Wales | March 1967 | 10 Richmond Road, Uplands, Swansea, SA2 0RB |
| WILSON, Veronica Ann RESIGNED | Director | 01 Aug 2007 | 12 Nov 2012 | Wales | January 1947 | Unit 6 Cleeve House, Lambourne Crescent, Cardiff Business Park Llanishen, Cardiff, CF14 5GP |