| ARNOLD, Holly ACTIVE | Secretary | 01 Aug 2020 | | | | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| ARNOLD, Holly Catherine ACTIVE | Director | 01 Sep 2023 | | United Kingdom | February 1985 | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| CERNY, Libor ACTIVE | Director | 11 Apr 2025 | | Czech Republic | May 1969 | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| ROVIRA CAROZ, Carles ACTIVE | Director | 01 Jan 2022 | | Spain | December 1973 | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| DAVIES, John Graeme RESIGNED | Secretary | 27 Aug 2008 | 01 Sep 2008 | | | Airlie, Roberts Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0QR |
| PEREZ, Federico RESIGNED | Secretary | 26 Oct 2016 | 01 Aug 2020 | | | Corporation Road, Newport, Gwent, NP19 4RD |
| PEREZ CRUZ, Lluis RESIGNED | Secretary | 14 Nov 2008 | 10 May 2011 | | | 26, Ryder Street, Cardiff, South Glamorgan, CF11 9BT, Wales |
| PUIG, Xavier RESIGNED | Secretary | 01 Feb 2012 | 26 Oct 2016 | | | Corporation Road, Newport, Gwent, NP19 4RD |
| TRIAS, Raimon RESIGNED | Secretary | 01 Sep 2008 | 01 Feb 2012 | | | 16, Deri Road, Cardiff, South Glamorgan, CF23 5AJ |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Secretary | 04 Aug 2008 | 27 Aug 2008 | | | 10, Snow Hill, London, EC1A 2AL, Uk |
| COOK, Jonathan Charles RESIGNED | Director | 27 Aug 2008 | 29 Aug 2008 | | March 1958 | The Backs, 38 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE |
| ECHÁVARRI LASA, Javier RESIGNED | Director | 05 Jun 2024 | 27 Mar 2025 | Spain | January 1966 | Corporation Road, Newport, Gwent, NP19 4RD |
| FORT, Alan James RESIGNED | Director | 28 May 2013 | 31 Dec 2025 | England | July 1956 | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| HUSSEY, David Gordon RESIGNED | Director | 27 Aug 2008 | 01 Sep 2008 | | June 1948 | Callingwood Hall, Callingwood Lane, Tatenhill, Burton-On-Trent, Staffordshire, DE13 9SH, United Kingdom |
| LENG, David Brian RESIGNED | Director | 29 Aug 2008 | 01 Sep 2008 | United Kingdom | May 1962 | Hardanger, Main Street, Youlgrave, Bakewell, Derbyshire, DE45 1UW, United Kingdom |
| MCKILLOP, Murdoch Lang RESIGNED | Director | 11 Jun 2013 | 31 Dec 2025 | United Kingdom | October 1947 | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| MESEGUE, Francesc RESIGNED | Director | 27 Mar 2013 | 01 Sep 2023 | Spain | September 1955 | Corporation Road, Newport, Gwent, NP19 4RD |
| MESEGUE, Francesc RESIGNED | Director | 01 Sep 2008 | 02 Jan 2009 | | September 1955 | 26 Ty Windsor, Marconi Avenue, Penarth Marina, South Glamorgan, CF64 1ST |
| PEREZ CRUZ, Lluis RESIGNED | Director | 14 Nov 2008 | 10 May 2011 | United Kingdom | May 1977 | 26, Ryder Street, Cardiff, South Glamorgan, CF11 9BT, Wales |
| PUIG, Xavier RESIGNED | Director | 01 Feb 2012 | 27 Mar 2013 | Great Britain | July 1980 | Corporation Road, Newport, Gwent, NP19 4RD |
| PUIGGALI, Juan RESIGNED | Director | 01 Sep 2008 | 15 Jan 2012 | Spain | April 1950 | C/ Girona 148 3-2a, Barcelona, 08037, Spain |
| RUBIRALTA RUBIO, Francesc RESIGNED | Director | 01 Sep 2008 | 27 Mar 2013 | United Kingdom | May 1977 | 31a, Hollybush Road, Cyncoed, Cardiff, CF23 6SY |
| SANZ VILLARES, Luis RESIGNED | Director | 01 Sep 2008 | 02 Apr 2024 | United Kingdom | April 1977 | Building 58, East Moors Road, Cardiff, CF24 5NN, Wales |
| TRIAS, Raimon RESIGNED | Director | 01 Feb 2012 | 01 May 2012 | United Kingdom | August 1979 | Corporation Road, Newport, Gwent, NP19 4RD |
| TRIAS, Raimon RESIGNED | Director | 01 Sep 2008 | 01 Feb 2012 | United Kingdom | August 1979 | 16, Deri Road, Cardiff, South Glamorgan, CF23 5AJ |
| TRAVERS SMITH LIMITED RESIGNED | Director | 04 Aug 2008 | 27 Aug 2008 | | | 10, Snow Hill, London, EC1A 2AL, Uk |
| TRAVERS SMITH SECRETARIES LIMITED RESIGNED | Director | 04 Aug 2008 | 27 Aug 2008 | | | 10, Snow Hill, London, EC1A 2AL, Uk |