| Alnery Incorporations No 1 Limited | Corporate Nominee Director | 10 Mar 1993 | 10 Mar 1994 | - | - |
| Alnery Incorporations No 1 Limited | Corporate Nominee Secretary | 10 Mar 1993 | 10 Mar 1994 | - | - |
| Alnery Incorporations No 2 Limited | Corporate Nominee Director | 10 Mar 1993 | 9 Sept 1993 | - | - |
| Christopher John Morton | Secretary | 8 Aug 2000 | 1 Aug 2002 | British | - |
| Heron Nominee Shareholdings Limited | Corporate Director | 9 Sept 1993 | 3 Jun 1997 | United Kingdom | - |
| Lionel Harvey Zeltser | Secretary | 15 May 2002 | 30 Mar 2018 | British | - |
| Mark Stephen Fenchelle | Secretary | 27 Sept 1996 | 31 Dec 1999 | British | - |
| Neil Parsons | Secretary | 9 Sept 1993 | 27 Sept 1996 | British | - |
| Steven Andrew Brown | Secretary | 1 Jan 2000 | 8 Aug 2000 | British | - |