| Cmh Directors Limited | Corporate Nominee Director | 24 Nov 1992 | 15 Feb 1993 | United Kingdom | - |
| Cmh Secretaries Limited | Corporate Nominee Director | 24 Nov 1992 | 15 Feb 1993 | United Kingdom | - |
| Cmh Secretaries Limited | Corporate Nominee Secretary | 24 Nov 1992 | 15 Feb 1993 | United Kingdom | - |
| David Rae Wylde | Director | 15 Feb 1993 | 6 Dec 2002 | British | 76 years |
| David Rae Wylde | Director | 3 Jun 1993 | 24 Nov 1993 | British | 76 years |
| Giles Patrick Cyril Mackay | Director | 24 Nov 1992 | 24 Nov 1993 | British | 64 years |
| Giles Patrick Cyril Mackay | Secretary | 15 Feb 1993 | 14 Feb 2002 | British | - |
| Gravitas Company Secretarial Services Limited | Corporate Secretary | 13 Jul 2010 | 30 Nov 2021 | United Kingdom | - |
| Lawrence De Villamil Wragg | Director | 4 Jun 1993 | 24 Nov 1993 | British | 83 years |
| Lawrence De Villamil Wragg | Director | 8 Jul 1993 | 30 Jul 2009 | British | 83 years |
| Peter George Boseley | Secretary | 14 Feb 2002 | 31 Jan 2017 | British | - |
