|
|
Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 22 September 2010, Resigned 01 September 2022
|
Resigned
|
|
|
Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 22 September 2010, Resigned 21 January 2011
|
Resigned
|
|
|
Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 23 November 2007, Resigned 18 June 2009
|
Resigned
|
|
|
Richard Edgington - Director (British, 70 years old, born June 1956)
Appointed 18 June 2003, Resigned 12 June 2007
|
Resigned
|
|
|
Neil Foster - Director (British, 57 years old, born October 1969)
Appointed 08 January 2026
|
Active
|
|
|
Edward Gilbertson - Director (British, 86 years old, born November 1940)
Appointed 23 November 2007, Resigned 18 March 2008
|
Resigned
|
|
|
Maria Seed - Director (British, 62 years old, born September 1964)
Appointed 12 June 2007, Resigned 27 February 2009
|
Resigned
|
|
|
Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 03 June 2015
|
Active
|
|
|
Gary Tarrant - Director (British, 48 years old, born August 1978)
Appointed 01 September 2022, Resigned 08 January 2026
|
Resigned
|
|
|
David Williams - Director (British, 64 years old, born May 1962)
Appointed 18 June 2003, Resigned 27 February 2009
|
Resigned
|
|
|
Trinity Nominees (1) Limited - Secretary
Appointed 30 January 2009
|
Active
|
|
|
Trinity Nominees (2) Limited - Director
Appointed 30 January 2009, Resigned 21 January 2011
|
Resigned
|