| BURNETT, Sandra Ann ACTIVE | Secretary | 25 Nov 2016 | | | | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN |
| COLE, Stephen James ACTIVE | Director | 22 Dec 2005 | | United Kingdom | December 1952 | Priory Lodge Priory Lodge Drive, Milford Haven, Pembrokeshire, SA73 2BH |
| DAVIES, Anthony John ACTIVE | Director | 22 Dec 2005 | | Wales | February 1948 | 32 Heol Y Coed, Rhiwbina, Cardiff, South Glamorgan, CF14 6HT |
| EDGINGTON, Patrick Denis ACTIVE | Director | 22 Dec 2005 | | Wales | December 1946 | Deerland Farm, St Ishmaels, Haverfordwest, Dyfed, SA62 3SR |
| EVANS, Andrew Meredith ACTIVE | Director | 14 Mar 2011 | | Wales | June 1957 | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales |
| GRIFFITHS, Eifion Morgan ACTIVE | Director | 26 Mar 2010 | | Wales | August 1954 | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales |
| LORT PHILLIPS, Adrian Hugh Frederick ACTIVE | Director | 26 Mar 2010 | | Wales | July 1972 | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales |
| OWEN, Joanne Emma ACTIVE | Director | 29 Dec 2005 | | Wales | July 1958 | Tarr Farm, Manorbier, Tenby, SA70 7SX, Wales |
| PACKMAN, Richard John ACTIVE | Director | 22 Dec 2005 | | Wales | July 1946 | Quay Cottage, Sandy Haven, St Ishmaels, Haverfordwest, Dyfed, SA62 3DN |
| SANGSTER, Ted ACTIVE | Director | 22 Dec 2005 | | Wales | April 1947 | 1 The Close, Spittal, Haverfordwest, Dyfed, SA62 5QH |
| THOMPSON, Philip Roger ACTIVE | Director | 26 Mar 2010 | | Wales | September 1949 | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales |
| WAKEFIELD, Kefin Lloyd ACTIVE | Director | 17 Sep 2010 | | Wales | March 1950 | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales |
| LLOYD, Paul RESIGNED | Secretary | 22 Dec 2005 | 25 Apr 2016 | | | 107, Skomer Drive, Milford Haven, Pembrokeshire, SA73 2RP, Wales |
| BEYNON, Jonathan Kim RESIGNED | Director | 23 Mar 2010 | 23 Dec 2011 | Wales | August 1956 | Pbi, Havens Head Business Park, Milford Haven, Pembrokeshire, SA73 3LD |
| DAVIES, Peter Lewis Morgan RESIGNED | Director | 22 Dec 2005 | 11 Dec 2009 | | February 1927 | Court House Tower Hill, Fishguard, Dyfed, SA65 9LA |
| GREEN, George Malcolm RESIGNED | Director | 22 Dec 2005 | 11 Dec 2009 | Wales | November 1929 | Delapoer Lodge Dale Road, Haverfordwest, Pembrokeshire, SA61 1HZ |
| LORT-PHILLIPS, David Owen John Shoubridge RESIGNED | Director | 22 Dec 2005 | 26 Mar 2010 | Wales | July 1937 | Knowles Farm, Lawrenny, Kilgetty, Pembrokeshire, SA68 0PX |
| THOMAS, Rachel Mary RESIGNED | Director | 26 Mar 2010 | 23 Nov 2016 | Wales | July 1958 | The Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales |
| WESTON-ARNOLD, John George Frederick RESIGNED | Director | 22 Dec 2005 | 11 Dec 2009 | | January 1936 | Trellyffaint Farm, Newport, Pembrokeshire, SA42 6NZ |