| ARNOLD, Holly ACTIVE | Secretary | 01 Aug 2020 | | | | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| ARNOLD, Holly Catherine ACTIVE | Director | 01 Sep 2023 | | United Kingdom | February 1985 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| CERNY, Libor ACTIVE | Director | 11 Apr 2025 | | Czech Republic | May 1969 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| ROVIRA CAROZ, Carles ACTIVE | Director | 01 Jan 2022 | | Spain | December 1973 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MESEGUE, Francesc RESIGNED | Secretary | 27 Aug 2008 | 02 Jan 2009 | | | 26 Ty Windsor, Marconi Avenue, Penarth Marina, South Glamorgan, CF64 1ST |
| PEREZ, Federico RESIGNED | Secretary | 26 Oct 2016 | 01 Aug 2020 | | | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| PUIG, Xavier RESIGNED | Secretary | 01 Feb 2012 | 26 Oct 2016 | | | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| TRIAS, Raimon RESIGNED | Secretary | 27 Aug 2008 | 01 Feb 2012 | | | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| CRESCENT HILL LIMITED RESIGNED | Secretary | 27 Aug 2008 | 27 Aug 2008 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3ZF |
| ECHÁVARRI LASA, Javier RESIGNED | Director | 05 Jun 2024 | 27 Mar 2025 | Spain | January 1966 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| FORT, Alan James RESIGNED | Director | 28 May 2013 | 31 Dec 2025 | England | July 1956 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MASIP, Fernando RESIGNED | Director | 27 Aug 2008 | 01 Feb 2012 | United Kingdom | July 1973 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MCKILLOP, Murdoch Lang RESIGNED | Director | 11 Jun 2013 | 31 Dec 2025 | United Kingdom | October 1947 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MESEGUE, Francesc RESIGNED | Director | 27 Mar 2013 | 01 Sep 2023 | Spain | September 1955 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| MESEGUE, Francesc RESIGNED | Director | 27 Aug 2008 | 02 Jan 2009 | | September 1955 | 26 Ty Windsor, Marconi Avenue, Penarth Marina, South Glamorgan, CF64 1ST |
| PUIG, Xavier RESIGNED | Director | 01 Feb 2012 | 27 Mar 2013 | Great Britain | July 1980 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| PUIGGALI, Juan RESIGNED | Director | 27 Aug 2008 | 15 Jan 2012 | Spain | April 1950 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| RUBIRALTA, Francisco RESIGNED | Director | 27 Aug 2008 | 19 May 2009 | | February 1939 | C/ Cavallers 76-3 Oeste, Barcelona, 08034, Spain |
| RUBIRALTA RUBIO, Francesc RESIGNED | Director | 27 Aug 2008 | 27 Mar 2013 | United Kingdom | May 1977 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| SANZ VILLARES, Luis RESIGNED | Director | 27 Aug 2008 | 02 Apr 2024 | United Kingdom | April 1977 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| TRIAS, Raimon RESIGNED | Director | 01 Feb 2012 | 01 May 2012 | United Kingdom | August 1979 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| TRIAS, Raimon RESIGNED | Director | 27 Aug 2008 | 01 Feb 2012 | United Kingdom | August 1979 | Building 58, East Moors Road, Cardiff, South Glamorgan, CF24 5NN |
| ST. ANDREWS COMPANY SERVICES LIMITED RESIGNED | Director | 27 Aug 2008 | 27 Aug 2008 | | | Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3ZF |