| Combined Nominees Limited | Corporate Nominee Director | 12 Apr 1996 | 12 Apr 1996 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 12 Apr 1996 | 12 Apr 1996 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 12 Apr 1996 | 12 Apr 1996 | United Kingdom | - |
| John Lucas Murrell | Director | 27 Aug 1996 | 30 Nov 1999 | British | 84 years |
| John Lucas Murrell | Secretary | 22 Nov 1996 | 17 Dec 2018 | British | - |
| John Murrell | Director | 2 Apr 2014 | 17 Dec 2018 | British | 84 years |
| Marion Linda Carney | Director | 20 Jan 1997 | 17 Dec 2018 | British | 80 years |