| SERVINI, Elena Angela Francesca ACTIVE | Secretary | 13 Dec 2024 | | | | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| BLAKE, Caroline Elizabeth ACTIVE | Director | 01 May 2013 | | United Kingdom | June 1973 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| DAVIES, Katie-Victoria ACTIVE | Director | 04 Aug 2026 | | United Kingdom | November 1991 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| GILBERT, Susan Margaret ACTIVE | Director | 06 Jul 2023 | | United Kingdom | May 1969 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| HARPER, Robert ACTIVE | Director | 20 Sep 2024 | | Wales | March 1979 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| THEODORE, Christine ACTIVE | Director | 20 Sep 2024 | | England | February 1974 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| THORNE, Richard Henry Miles ACTIVE | Director | 20 Jul 2026 | | United Kingdom | October 1975 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| TILSLEY, Rhodri Llywelyn ACTIVE | Director | 01 May 2013 | | United Kingdom | January 1978 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| CAUNT, Daniel John RESIGNED | Secretary | 01 Sep 2014 | 06 May 2022 | | | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| WATERS, Mark Robert RESIGNED | Secretary | 10 Apr 2012 | 01 Sep 2014 | | | 7th Floor, Brunel House, 2 Fitzalan Road, Cardiff, CF24 0HA, United Kingdom |
| WATKINS, Charlotte RESIGNED | Secretary | 06 May 2022 | 13 Dec 2024 | | | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 10 Apr 2012 | 10 Apr 2012 | | | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| CLATWORTHY, Natasha RESIGNED | Director | 04 Jul 2016 | 10 Dec 2021 | United Kingdom | November 1977 | 9th Floor, Brunel House, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
| CONNELLY, Lorna Ellen RESIGNED | Director | 01 May 2013 | 16 Nov 2015 | United Kingdom | March 1970 | 9th Floor, Brunel House, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |
| GABRIEL, Mark Andrew RESIGNED | Director | 29 Mar 2018 | 22 Jun 2025 | United Kingdom | June 1984 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| GAVIN, Adam Alexander RESIGNED | Director | 28 Jul 2014 | 06 Jul 2023 | United Kingdom | February 1981 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| HARGREAVES, Alistair RESIGNED | Director | 19 May 2016 | 04 Jul 2017 | United Kingdom | January 1979 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| MORGAN, Paul Jamie RESIGNED | Director | 01 May 2013 | 06 Sep 2019 | United Kingdom | October 1976 | Floors 3 & 4, No. 3 Capital Quarter, Cardiff, CF10 4BZ, United Kingdom |
| MORGAN, Stuart John RESIGNED | Director | 15 Apr 2016 | 06 Apr 2022 | England | March 1966 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| PINCHES, Hannah RESIGNED | Director | 13 Dec 2021 | 10 May 2024 | United Kingdom | October 1986 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| SAVILL, Mark RESIGNED | Director | 01 May 2013 | 31 Jul 2026 | England | January 1967 | Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom |
| STEVENS, David Graham RESIGNED | Director | 10 Apr 2012 | 01 May 2013 | United Kingdom | January 1962 | Capital Tower, Greyfriars Road, Cardiff, CF10 3AZ, Wales |
| WESTON, Clive RESIGNED | Director | 10 Apr 2012 | 10 Apr 2012 | United Kingdom | June 1972 | 3, More London Riverside, London, SE1 2AQ, United Kingdom |
| WREN, Carl RESIGNED | Director | 01 Feb 2018 | 15 Dec 2023 | United Kingdom | October 1978 | 9th Floor, Brunel House, Fitzalan Road, Cardiff, CF24 0EB, United Kingdom |