| Amanda Jayne Knight | Secretary | 27 Mar 2001 | 1 Oct 2005 | British | - |
| Andrew Norman Duggan | Director | 1 Apr 2018 | 29 Oct 2021 | British | 51 years |
| Calvin Lloyd Coakley | Secretary | 1 Oct 2005 | 1 Oct 2005 | British | - |
| Calvin Lloyd Coakley | Secretary | 1 Oct 2005 | 1 May 2008 | British | - |
| Colwyn Roy Knight | Director | 27 Mar 2001 | 31 Mar 2018 | British | 67 years |
| Craig Currie | Director | 31 Mar 2015 | 30 Apr 2019 | British | 60 years |
| Dafydd Rhys John | Director | 1 May 2008 | 2 Sept 2016 | British | 52 years |
| Dafydd Rhys John | Secretary | 1 May 2008 | 2 Sept 2016 | British | - |
| Douglas Mark Jones | Director | 1 Apr 2018 | 11 Feb 2020 | British | 62 years |
| Eric Francis March | Director | 27 Mar 2001 | 31 Dec 2007 | British | 84 years |
| Jonathan Mark Smith | Director | 1 Apr 2009 | 31 Dec 2012 | British | 66 years |
| Karen Catherine Rosser | Director | 2 Jun 2016 | 31 May 2019 | British | 55 years |
| Katie Michelle Elizabeth Still | Director | 14 Sept 2020 | 24 Apr 2021 | British | 51 years |
| Lisa Veronica Gledhill | Director | 1 Oct 2020 | 3 Jun 2021 | British | 55 years |
| Melville Roy Knight | Director | 27 Mar 2001 | 14 Jun 2003 | British | 103 years |
| Melville William Knight | Director | 27 Mar 2001 | 31 Mar 2018 | British | 63 years |
| Nicholas William Louden | Director | 29 Aug 2019 | 1 Sept 2020 | British | 57 years |
| Robert John Smith | Director | 1 Apr 2018 | 31 May 2022 | British | 67 years |
| Roger John Hoad | Director | 5 Sept 2007 | 31 Mar 2013 | British | 80 years |
| Simon David John Greenstreet | Director | 27 Mar 2001 | 31 Mar 2018 | British | 65 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 27 Mar 2001 | 27 Mar 2001 | United Kingdom | - |