| Personal Information | Role | Appointed | Status |
|---|
| Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ | Corporate Secretary | 14 September 2015 | Active |
| 3001, Red Lion Road, Philadelphia, United States, PA 19114 | Director | 10 March 2021 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Director | 20 September 2018 | Active |
| 3001, Red Lion Road, Philadelphia, United States, PA 19114 | Director | 17 May 2021 | Active |
| 89 Harbut Road, London, SW11 2RD | Secretary | 01 July 1999 | Active |
| 11 Bridge Street, Crickhowell, NP8 1AR | Secretary | 01 December 2001 | Active |
| Taurus, Newport Street Hay On Wye, Breconshire, HR3 5BE | Secretary | - | Active |
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 28 February 2006 | Active |
| The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS | Corporate Secretary | 28 February 2006 | Active |
| Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP | Director | 08 December 2006 | Active |
| Hillside House, Tickenhan Hill Tickenham, Clevedon, BS21 6SP | Director | 01 December 2001 | Active |
| 445, W Sunset Road, Barrington, Usa, 60010 | Director | 28 July 2009 | Active |
| Rothbury, Cusop, Hay On Wye, HR3 5RF | Director | 01 January 1993 | Active |
| The Old Post Office, Cilmery, Builth Wells, LD2 3NT | Director | - | Active |
| 3001, Red Lion Road, Philadelphia, Pennsylvania 19114, United States, | Director | 01 July 2016 | Active |
| 89 Harbut Road, London, SW11 2RD | Director | - | Active |
| 508 Cynwyd Circle, Bala Cynwyd, Usa, | Director | 14 September 2007 | Active |
| 609, Portledge Drive, Bryn Mawr, Usa, 19010 | Director | 01 July 2011 | Active |
| Level 5, Central Plaza Two, Brisbane, Australia, 4000 | Director | 18 October 2013 | Active |
| 1056 Beaumont Road, Berwyn, Usa, | Director | 01 March 2006 | Active |
| Capital Building, Tyndall Street, Cardiff, United Kingdom, CF10 4AZ | Director | 26 June 2019 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, WA 98101 | Director | 10 May 2013 | Active |
| Suite 3200, 601 Union Street, Seattle, Usa, WA 98101 | Director | 10 May 2013 | Active |
| Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland, | Director | 01 July 2016 | Active |
| 807 Maple Glen Lane, Wayne, Usa, | Director | 01 March 2006 | Active |
| 17 Newry Park East, Chester, CH2 2BF | Director | 06 October 2000 | Active |
| 1114 Ave Of The Americas, 41st Floor, New York, United States, 10036 | Director | 01 July 2016 | Active |
| Cockcroft House, Cockcroft, Leominster, HR6 8QE | Director | 25 September 2001 | Active |
| 14 April Close, Horsham, RH12 2LN | Director | 01 July 1992 | Active |
| Willow Brook House, Bredwardine, HR3 6BZ | Director | 01 October 2004 | Active |
| 3001, Red Lion Road, Philadelphia, United States, PA 19114 | Director | 10 May 2013 | Active |
| Chancery House, Broad Street, Hay On Wye, HR3 5DB | Director | - | Active |
| 7 Dale Drive, Holmer, Hereford, HR4 9RF | Director | - | Active |
| 11 Bridge Street, Crickhowell, NP8 1AR | Director | 01 July 1999 | Active |
| 4 Roffeys Close, Copthorne, Crawley, RH10 3QY | Director | 01 July 1999 | Active |