| TRINITY NOMINEES (1) LIMITED ACTIVE | Secretary | 28 Apr 2009 | | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| HOLLANDER, David John ACTIVE | Director | 17 Jun 2022 | | England | August 1954 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom |
| NUNES PEREIRA, Tony Manuel ACTIVE | Director | 01 Dec 2025 | | England | June 1977 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom |
| WALSH, David Cameron ACTIVE | Director | 03 Sep 2009 | | England | January 1975 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom |
| SLOAN, Ian Thomas RESIGNED | Secretary | 04 Jan 2007 | 21 Apr 2009 | | | Oakwood, Sandringaham Drive, Ascot, Berks, SL5 7GY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 04 Jan 2007 | 04 Jan 2007 | | | 26, Church Street, London, NW8 8EP |
| DEVONALD, Simon John Michael RESIGNED | Director | 24 Sep 2010 | 01 Sep 2022 | England | April 1957 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| GREENWAY, Daniel Edward RESIGNED | Director | 09 Sep 2009 | 02 Jan 2021 | United Kingdom | May 1976 | 26, Langtry Court, Lanadron Close Isleworth, London, TW7 5GB |
| MACGOWAN, Gordon Michael RESIGNED | Director | 04 Sep 2009 | 12 Mar 2022 | England | February 1953 | 19, Greenbank Court Lanadron Close, Isleworth, Middlesex, TW7 5GA, United Kingdom |
| MORGAN, Simon John RESIGNED | Director | 04 Jan 2007 | 21 Apr 2009 | United Kingdom | August 1960 | Tryfan Perry Lane Bledlow, Princes Risborough, Bucks, Buckinghamshire, HP27 9QS |
| SLOAN, Ian Thomas RESIGNED | Director | 04 Jan 2007 | 21 Apr 2009 | England | March 1966 | Oakwood, Sandringaham Drive, Ascot, Berks, SL5 7GY |
| SMITH, Jonathan Paul RESIGNED | Director | 01 Sep 2022 | 04 Jan 2023 | England | June 1967 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom |
| WALLACE, Stuart James RESIGNED | Director | 04 Jan 2007 | 21 Apr 2009 | England | November 1956 | 40 Holy Thorn Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HA |
| TRINITY NOMINEES (2) LIMITED RESIGNED | Director | 28 Apr 2009 | 25 Oct 2010 | | | Flat 44, Langtry Court Lanadron Close, Isleworth, Middlesex, TW7 5GB, United Kingdom |