| Adrian Ronald James Needham | Director | 29 Jan 1997 | 30 Jan 1998 | British | 69 years |
| Cmh Directors Limited | Corporate Nominee Director | 11 Nov 1996 | 29 Jan 1997 | United Kingdom | - |
| Cmh Secretaries Limited | Corporate Nominee Director | 11 Nov 1996 | 29 Jan 1997 | United Kingdom | - |
| Cmh Secretaries Limited | Corporate Nominee Secretary | 11 Nov 1996 | 29 Jan 1997 | United Kingdom | - |
| Gravitas Company Secretarial Services Limited | Corporate Secretary | 13 Jul 2010 | 16 Apr 2018 | United Kingdom | - |
| John Parker | Director | 16 Jun 2000 | 28 Sept 2001 | British | 70 years |
| John Richard Parker | Director | 29 Nov 2001 | 30 Jun 2009 | British | 70 years |
| Lawrence De Villamil Wragg | Director | 29 Jan 1997 | 30 Jul 2009 | British | 83 years |
| Lawrence De Villamil Wragg | Secretary | 29 Jan 1997 | 30 Jul 2009 | British | - |