| Combined Nominees Limited | Corporate Nominee Director | 12 Jun 1998 | 19 Jun 1998 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 12 Jun 1998 | 19 Jun 1998 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 12 Jun 1998 | 19 Jun 1998 | United Kingdom | - |
| Peter David Wellden | Director | 19 Jun 1998 | 30 Nov 2019 | English | 53 years |
| Peter David Wellden | Secretary | 19 Jun 1998 | 10 Oct 2005 | English | - |
| Richard Lea Brindle | Director | 19 Jun 1998 | 13 Oct 2005 | British | 54 years |
| Samantha Wellden | Secretary | 10 Oct 2005 | 24 May 2014 | British | - |
| Stephen Malcolm Barnwell | Director | 19 Jun 1998 | 23 Apr 2003 | British | 61 years |