| Charles John Brady | Director | 9 Dec 1993 | 30 Oct 2019 | British | 70 years |
| Combined Nominees Limited | Corporate Nominee Director | 18 Nov 1993 | 9 Dec 1993 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 18 Nov 1993 | 9 Dec 1993 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 18 Nov 1993 | 9 Dec 1993 | United Kingdom | - |
| Martin Howard Pleasance | Director | 9 Dec 1993 | 30 Oct 2019 | British | 74 years |
| Martin Howard Pleasance | Secretary | 9 Dec 1993 | 30 Oct 2019 | British | - |
| Nigel Wilkinson | Director | 9 Dec 1993 | 14 May 1999 | British | 69 years |
| Stephen Patrick Broome | Director | 9 Dec 1993 | 7 Aug 2007 | British | 70 years |