| Combined Nominees Limited | Corporate Nominee Director | 6 Feb 1998 | 6 Feb 1998 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 6 Feb 1998 | 6 Feb 1998 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 6 Feb 1998 | 6 Feb 1998 | United Kingdom | - |
| Elizabeth Claire Taylor | Director | 9 Sept 2020 | 28 Mar 2025 | British | 46 years |
| Jan Lansen | Director | 6 Feb 1998 | 9 Sept 2020 | Dutch | 71 years |
| Jonathan James Burke | Director | 9 Sept 2020 | 9 Sept 2020 | British | 60 years |
| Mark Thomas Stitson | Director | 9 Sept 2020 | 9 Apr 2021 | British | 50 years |
| Valerie Elizabeth Lansen | Secretary | 6 Feb 1998 | 9 Sept 2020 | British | - |