| BROWNE, Julian Nigel Tregoning ACTIVE | Secretary | 03 Jun 2014 | | | | Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH |
| BROWNE, Julian Nigel Tregoning ACTIVE | Director | 01 Jan 2013 | | Wales | February 1967 | Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales |
| WATKIN JONES, Glyn ACTIVE | Director | 01 May 2007 | | Wales | December 1944 | Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales |
| WATKIN JONES, Mark ACTIVE | Director | 01 May 2007 | | Wales | January 1969 | Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales |
| BYROM, Philip Martin RESIGNED | Secretary | 30 Mar 2006 | 09 Jul 2009 | | | Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ |
| DEXTER, Graeme Peter Andrew RESIGNED | Secretary | 08 Jul 2009 | 22 Mar 2010 | | | 72 Gorwel, Llanfairfechan, Gwynedd, LL33 0DT |
| HINDMARCH, Andrew John RESIGNED | Secretary | 22 Mar 2010 | 31 Jan 2011 | | | Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT |
| WATKIN JONES, Mark RESIGNED | Secretary | 29 Feb 2012 | 03 Jun 2014 | | | Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales |
| WATERLOW SECRETARIES LIMITED RESIGNED | Nominee Secretary | 30 Mar 2006 | 30 Mar 2006 | | | 6-8 Underwood Street, London, N1 7JQ |
| BYROM, Philip Martin RESIGNED | Director | 30 Mar 2006 | 09 Jul 2009 | United Kingdom | January 1962 | Lane End Cottage, Aldersey Lane, Handley, Tattenhall, Chester, Cheshire, CH3 9EQ |
| DAVIDSON, George Charles Smith RESIGNED | Director | 08 Jul 2009 | 30 Jun 2010 | Wales | March 1951 | 44 Clwyd Park, Kinmel Bay, Rhyl, Clwyd, LL18 5EJ |
| HINDMARCH, Andrew John RESIGNED | Director | 22 Mar 2010 | 31 Jan 2011 | United Kingdom | August 1957 | Briarwood, 45 Bryntirion Drive, Prestatyn, Denbighshire, LL19 9NT |
| HOPEWELL, Rebecca RESIGNED | Director | 23 Aug 2010 | 04 Jul 2012 | England | May 1964 | Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales |
| MENDOZA, Jonathan RESIGNED | Director | 30 Mar 2006 | 26 Aug 2008 | Wales | August 1948 | Llain Gron, Llanddona, Beaumaris, Gwynedd, LL58 8UF |
| WATERLOW NOMINEES LIMITED RESIGNED | Nominee Director | 30 Mar 2006 | 30 Mar 2006 | | | 6-8 Underwood Street, London, N1 7JQ |