| Combined Nominees Limited | Corporate Nominee Director | 8 Sept 1998 | 9 Oct 1998 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Director | 8 Sept 1998 | 9 Oct 1998 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 8 Sept 1998 | 9 Oct 1998 | United Kingdom | - |
| Helen Elizabeth Pettit | Director | 9 Sept 2014 | 22 Jun 2017 | British | 62 years |
| Helen Pettit | Secretary | 16 Oct 2002 | 22 Jun 2017 | British | - |
| Robert Arthur Pettit | Director | 9 Oct 1998 | 22 Jun 2017 | British | 67 years |
| Susan Elizabeth Morgan | Secretary | 9 Oct 1998 | 16 Oct 2002 | British | - |
