| DAVIES, Huw Eurig ACTIVE | Director | 23 Nov 2009 | | United Kingdom | August 1965 | Boomerang Plus Plc, 218 Penarth Road, Cardiff, Cardiff County, CF11 8NN, Wales |
| EDMUNDS, Alan ACTIVE | Director | 23 Nov 2009 | | Wales | August 1963 | Media Wales Limited, 6 Park Street, Cardiff, Cardiff County, CF10 1XR, Wales |
| HOWELL, Stephen Brandon ACTIVE | Director | 13 Jan 2013 | | United Kingdom | February 1954 | Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8BA, United Kingdom |
| HYWEL, Deri Ap ACTIVE | Director | 03 May 2013 | | United Kingdom | February 1971 | 101, St Mary Street, Cardiff, CF10 1DX |
| JONES, Alun Rhys ACTIVE | Director | 31 Jan 2011 | | United Kingdom | March 1970 | Hugh James Solicitors Hodge House, 114-116 St Mary's Street, Cardiff, CF10 1DY |
| STEVENS, David Graham ACTIVE | Director | 23 Nov 2009 | | Wales | January 1962 | Admiral Group Plc, Capital Towers, Greyfriars Road, Cardiff, Cardiff County, CF10 3AZ, Wales |
| THOMAS, Roy John ACTIVE | Director | 20 Nov 2009 | | Wales | December 1962 | 68, Ryder Street, Pontcanna, Cardiff, CF11 9BU, Wales |
| SECRETARIAL APPOINTMENTS LTD RESIGNED | Secretary | 01 Dec 2010 | 18 Jul 2011 | | | 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom |
| BOARDMAN, Michael Bryan RESIGNED | Director | 26 Oct 2011 | 18 Jul 2013 | Uk | November 1959 | Legal & General Investments, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Uk |
| CLARK, Adrian Paul RESIGNED | Director | 23 Nov 2009 | 18 Jul 2012 | Wales | November 1962 | Legal And General, Brunel House, 2 Fitzalan, Cardiff, Cardiff County, CF24 0EB, Wales |
| DAVIES, Byron RESIGNED | Director | 17 Dec 2009 | 30 Apr 2010 | Wales | April 1947 | The Cotttage, Ystradowen, Cowbridge, Cardiff, Vale Of Glamorgan, CF71 7SZ |
| EVANS, Louise Elizabeth RESIGNED | Director | 17 Dec 2009 | 18 Jul 2013 | United Kingdom | March 1963 | 33, Grosvenor Place, London, SW1X 7HY |
| MAXWELL, Marcella Bernadette RESIGNED | Director | 25 Jan 2012 | 03 May 2013 | Uk | July 1957 | 101, St. Mary Street, Cardiff, South Glamorgan, CF10 1DX, Uk |
| MORGAN, Eluned, Baroness RESIGNED | Director | 14 Jun 2012 | 18 Jul 2013 | Wales | February 1967 | Easter Business Park, Wern Fawr Lane, St Mellons, Cardiff, CF3 5EA, Uk |
| MORRIS, Bruce RESIGNED | Director | 23 Nov 2009 | 18 Jul 2012 | Wales | March 1950 | Freshwater Uk Plc, Raglan House Malthouse Avenue, Cardiff Gate Business Park, Cardiff, CF23 8BA, Wales |
| RHYS, John Frederick William RESIGNED | Director | 23 Nov 2009 | 18 Jul 2013 | England | June 1958 | The Cardiff Brewery, Crawshay Street, Cardiff, Cardiff County, CF10 1SP, Wales |
| STEPHENS, Graham Robertson RESIGNED | Director | 24 Oct 2009 | 24 Oct 2009 | Wales | January 1950 | 16, Churchill Way, Cardiff, CF10 2DX, United Kingdom |
| TOSSELL, Matthew RESIGNED | Director | 23 Nov 2009 | 31 Jan 2011 | Wales | October 1960 | 1 Radnor Court, 256 Cowbridge Road East, Cardiff, Cardiff County, CF5 1GZ, Wales |