| Combined Nominees Limited | Corporate Nominee Director | 1 Jul 1993 | 1 Jul 1993 | United Kingdom | - |
| Combined Secretarial Services Limited | Corporate Nominee Secretary | 1 Jul 1993 | 1 Jul 1993 | United Kingdom | - |
| Gavin Paul Crickmore | Director | 31 May 2015 | 30 Jun 2020 | British | 68 years |
| Gul Mohammad Khan Lodhi | Director | 21 Oct 2003 | 19 Oct 2008 | British | 77 years |
| James Alexander Melrose | Director | 27 May 1994 | 4 Sept 2003 | British | 89 years |
| James Alexander Melrose | Secretary | 1 Jul 1993 | 4 Sept 2003 | British | - |
| Jayprakash Vallabh | Director | 27 May 1994 | 24 Jul 2015 | Swiss | 74 years |
| John James Nicholls | Director | 31 May 2015 | 9 Mar 2018 | British | 64 years |
| Jonathan Michael Guttridge | Secretary | 10 Mar 2017 | 20 Apr 2018 | - | - |
| Murali Ananthasubramanian Pathai | Director | 20 Aug 2007 | 22 Apr 2015 | Indian | 68 years |
| Nandakumar Hemanth Menon | Director | 3 Nov 2008 | 1 Jun 2015 | Indian | 55 years |
| Philip Scott | Director | 1 Jul 1993 | 27 May 1994 | British | 72 years |
| Prabhaharan Viswanathan | Director | 30 Jun 2020 | 27 Sept 2021 | Australian | 54 years |
| Thiruvannamalai Venkatesan Lakshmikanthan | Secretary | 4 Sept 2003 | 2 May 2015 | British | - |
| Thiruvannamalai Ventkatesan Lakshmikanthan | Director | 1 Jul 1993 | 20 May 2015 | British | 79 years |
| Victoria Cooper | Secretary | 28 Jan 2016 | 10 Mar 2017 | - | - |
| Vijay Mallya | Director | 1 Jul 1993 | 10 Oct 2002 | Indian | 71 years |