| COURTNEY, Richard Howard ACTIVE | Director | 17 Jul 2012 | | United Kingdom | April 1964 | Upper Mill Farmhouse, Heol Hir, Thornhill, Cardiff, South Glamorgan, CF14 9LA |
| DUCKER, Andrew James ACTIVE | Director | 17 Aug 2020 | | United Kingdom | February 1963 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| LADD, David Ian ACTIVE | Director | 23 Sep 2021 | | England | December 1964 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| MORRIS, James William, Mr. ACTIVE | Director | 17 Jul 2012 | | United Kingdom | November 1971 | Maes Glas, 77 Broadway, Llanblethian, Cowbridge, CF71 7EY, Wales |
| MULLIGAN, Wesley Joseph ACTIVE | Director | 23 Sep 2021 | | England | August 1963 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| SUTCLIFFE, Rebecca Jade ACTIVE | Director | 28 Feb 2022 | | England | April 1991 | The Shard, 32 London Bridge Street, London, SE1 9SG |
| COURTNEY, Richard RESIGNED | Secretary | 17 Jul 2012 | 29 May 2019 | | | Upper Mill Farmhouse, Heol Hir, Thornhill, Cardiff, South Glamorgan, CF14 9LA, United Kingdom |
| FROST, Matthew Stephen RESIGNED | Director | 22 Jul 2019 | 26 Sep 2020 | England | January 1972 | The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE |
| GELLEY, Avi RESIGNED | Director | 12 Jul 2012 | 29 May 2019 | England | September 1985 | 88, Crawford Street, London, W1H 2EJ, United Kingdom |
| HOLLYHEAD, Sarah RESIGNED | Director | 27 Jun 2019 | 31 Jan 2020 | England | January 1986 | The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE |
| KAHAN, Barbara RESIGNED | Director | 12 Jul 2012 | 12 Jul 2012 | United Kingdom | June 1931 | Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| KORAL, Gregory David RESIGNED | Director | 29 May 2019 | 05 Sep 2019 | England | March 1964 | The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE |
| MANNING, David Brown RESIGNED | Director | 17 Aug 2020 | 09 Mar 2022 | England | March 1958 | The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE |
| MOSAFI, Eliot David RESIGNED | Director | 12 Jul 2012 | 29 May 2019 | United Kingdom | September 1975 | 88, Crawford Street, London, W1H 2EJ, United Kingdom |
| RICE, Michael James RESIGNED | Director | 17 Aug 2020 | 28 Feb 2022 | United Kingdom | September 1982 | The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE |
| WALKER, Richard Alan RESIGNED | Director | 29 May 2019 | 31 May 2021 | England | September 1971 | The Avenue Industrial Estate, Croescadarn Close, Pentwyn, Cardiff, CF23 8HE |