| TRINITY NOMINEES (1) LIMITED ACTIVE | Secretary | 16 Sep 2011 | | | | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| DE, Sudeep Kumar ACTIVE | Director | 02 Nov 2022 | | United Kingdom | January 1969 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom |
| PUDDEPHATT, Jason Michael ACTIVE | Director | 25 Feb 2016 | | England | January 1973 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN |
| TOMPKINS, Simon James ACTIVE | Director | 25 Feb 2016 | | United Kingdom | March 1968 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN |
| SLOAN, Ian Thomas RESIGNED | Secretary | 20 Feb 2008 | 16 Sep 2011 | | | Oakwood, Sandringaham Drive, Ascot, Berks, SL5 7GY |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 20 Feb 2008 | 20 Feb 2008 | | | 26, Church Street, London, NW8 8EP |
| BLAKELEY, Paul RESIGNED | Director | 06 Sep 2012 | 05 Aug 2016 | Spain | October 1943 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| BOWES-PHIPPS, Sarah RESIGNED | Director | 03 Sep 2013 | 03 Jun 2016 | England | November 1982 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| COHEN, Robert Paul RESIGNED | Director | 18 Oct 2011 | 05 Aug 2016 | United Kingdom | November 1977 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| DERSOOKIASIAN, Paul RESIGNED | Director | 23 May 2024 | 05 Jan 2026 | England | August 1977 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, United Kingdom |
| GBEDEMAH, Clare Emma RESIGNED | Director | 22 Feb 2012 | 31 Jan 2019 | England | December 1972 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| GOLDSMITH, Ian David RESIGNED | Director | 18 Oct 2011 | 05 Mar 2013 | England | October 1974 | 37, Avian Avenue, St Albans, AL2 2FE, United Kingdom |
| MORGAN, Simon John RESIGNED | Director | 20 Feb 2008 | 16 Sep 2011 | United Kingdom | August 1960 | Tryfan Perry Lane Bledlow, Princes Risborough, Bucks, Buckinghamshire, HP27 9QS |
| SLOAN, Ian Thomas RESIGNED | Director | 20 Feb 2008 | 16 Sep 2011 | England | March 1966 | Oakwood, Sandringaham Drive, Ascot, Berks, SL5 7GY |
| VANGEEN, Melissa Fiona RESIGNED | Director | 24 Oct 2011 | 17 Dec 2015 | England | April 1977 | Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England |
| WALLACE, Stuart James RESIGNED | Director | 20 Feb 2008 | 16 Sep 2011 | England | November 1956 | 40 Holy Thorn Lane, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6HA |