| Combined Nominees Limited | Corporate Nominee Director | 1 Mar 1994 | 1 Mar 1994 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 1 Mar 1994 | 1 Mar 1994 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 1 Mar 1994 | 1 Mar 1994 | United Kingdom | - |
| G Walters (consultancy) Ltd | Corporate Director | 1 Mar 1999 | 21 Jun 2016 | United Kingdom | - |
| Gweirydd Walters | Director | 1 Mar 1994 | 1 Mar 1999 | British | 81 years |
| Helen Walters | Director | 1 Mar 1994 | 17 Mar 1998 | British | - |
| Helen Walters | Secretary | 1 Mar 1994 | 31 Mar 1997 | British | - |