| BURFORD, Geoffrey Nicholas ACTIVE | Secretary | 29 Oct 2021 | | | | Eaglehurst, 110 Cyncoed Road, Cyncoed, Cardiff, CF23 6BL, Wales |
| HUNT, Robert Owen ACTIVE | Director | 29 Oct 2021 | | Wales | October 1953 | Flat 10, North Point, Chandlers Yard, Burry Port, SA16 0FE, Wales |
| ROUND, Barbara ACTIVE | Director | 29 Oct 2021 | | Wales | November 1955 | Flat 42, Beacon House, Chandlers Yard, Burry Port, SA16 0FE, Wales |
| THOMAS, Owen ACTIVE | Director | 29 Nov 2021 | | Wales | January 1972 | 9 Park Place, Park Place, Cardiff, CF10 3DP, Wales |
| WILLCOX, Richard James ACTIVE | Director | 29 Nov 2021 | | England | April 1941 | 10, Wyndham Way, Winchcombe, Cheltenham, GL54 5NP, England |
| BROADBENT, Walter Louis Farndon RESIGNED | Secretary | 02 Jul 2007 | 21 May 2009 | | | Cleevehead, Old Coach Road, Cross, Axbridge, Somerset, BS26 2EG |
| STRONG, Wayne Martin RESIGNED | Secretary | 07 May 2009 | 03 Dec 2010 | | | 50 Purcell Road, Penarth, Vale Of Glamorgan, CF64 3QN |
| MAINSTAY (SECRETARIES) LIMITED RESIGNED | Secretary | 18 May 2011 | 30 Jun 2012 | | | Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 Mar 2007 | 02 Jul 2007 | | | 26, Church Street, London, NW8 8EP |
| BROADBENT, Walter Louis Farndon RESIGNED | Director | 02 Jul 2007 | 31 Jul 2008 | England | February 1963 | Cleevehead, Old Coach Road, Cross, Axbridge, Somerset, BS26 2EG |
| DAVIS, Heidi Louise RESIGNED | Director | 02 Jul 2007 | 31 Jul 2008 | Wales | April 1966 | St Deiniols Cottage, Itton, Chepstow, Monmouthshire, NP16 6BR |
| EDWARDS, Jean Mary Edith RESIGNED | Director | 22 Feb 2012 | 01 Dec 2019 | United Kingdom | February 1947 | 36, Chandlers Yard, Burry Port, Carmarthenshire, SA16 0FE, United Kingdom |
| GREEN, Richard RESIGNED | Director | 22 Feb 2012 | 27 Sep 2014 | United Kingdom | December 1951 | 47, New Road, Dafen, Llanelli, Carms, SA41 8LS, Wales |
| JAMES, Peter RESIGNED | Director | 07 May 2009 | 22 Feb 2012 | Wales | October 1957 | Penllanw, Lon Y Cob, Gowerton, Swansea, SA4 3QL |
| LEWIS, Robert Iestyn RESIGNED | Director | 02 Jul 2007 | 21 May 2009 | United Kingdom | November 1971 | Lansdown View, Upper Swainswick, Bath, Avon, BA1 8BX |
| MARKS, Margaret Christine RESIGNED | Director | 22 Feb 2012 | 29 Oct 2021 | Wales | May 1945 | 27, Chandlers Yard, Burry Port, Carmarthenshire, SA16 0FE, Wales |
| PHILLIPS, Andrew Hubert Peregrine RESIGNED | Director | 22 Feb 2012 | 29 Oct 2021 | United Kingdom | July 1945 | 27, Chandlers Yard, Burry Port, Dyfed, SA16 0FE, Wales |
| STRONG, Wayne Martin RESIGNED | Director | 07 May 2009 | 03 Dec 2010 | Great Britain | September 1963 | 50 Purcell Road, Penarth, Vale Of Glamorgan, CF64 3QN |
| WARE, Edward John RESIGNED | Director | 02 Jul 2007 | 21 May 2009 | England | December 1960 | 4 Harley Place, Clifton, Bristol, BS8 3JT |
| WILLIAMS, Richard Marsden RESIGNED | Director | 22 Feb 2012 | 27 Sep 2014 | Wales | March 1944 | 38, Chandlers Yard, The Harbour, Burry Port, Carms, SA16 0FE, Wales |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 19 Mar 2007 | 02 Jul 2007 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Director | 19 Mar 2007 | 02 Jul 2007 | | | 1 Mitchell Lane, Bristol, BS1 6BU |