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John Cooper - Director
(British, 46 years old, born May 1980)
Appointed 19 February 2021, Resigned 04 May 2022
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Resigned
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Peter Dartnell - Director
(British, 72 years old, born March 1954)
Appointed 24 September 2009, Resigned 01 October 2014
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Resigned
|
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Andrew Davis - Director
(British, 63 years old, born July 1963)
Appointed 24 September 2009, Resigned 24 September 2009
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Resigned
|
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Neil Foster - Director
(British, 57 years old, born October 1969)
Appointed 08 January 2026
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Active
|
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John Grime - Director
(British, 60 years old, born April 1966)
Appointed 24 September 2015, Resigned 27 January 2017
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Resigned
|
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Elgan Jones - Director
(British, 40 years old, born November 1986)
Appointed 19 February 2021, Resigned 09 May 2023
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Resigned
|
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Paul Moore - Director
(British, 54 years old, born January 1972)
Appointed 27 July 2017, Resigned 28 February 2020
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Resigned
|
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Jason Newton - Director
(British, 59 years old, born January 1967)
Appointed 24 September 2015, Resigned 09 May 2023
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Resigned
|
|
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Julie Rafferty - Director
(British, 56 years old, born July 1970)
Appointed 24 September 2009, Resigned 28 February 2020
|
Resigned
|
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David Shard - Director
(British, 59 years old, born February 1967)
Appointed 24 September 2009, Resigned 25 January 2011
|
Resigned
|
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Janet Shefras - Director
(British, 69 years old, born April 1957)
Appointed 09 May 2023, Resigned 15 May 2024
|
Resigned
|
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Matthew Simms - Director
(English, 44 years old, born August 1982)
Appointed 09 May 2023, Resigned 30 October 2024
|
Resigned
|
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Paul Sinclair - Director
(British, 49 years old, born January 1977)
Appointed 24 September 2013, Resigned 19 February 2021
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Resigned
|
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Jonathan Smith - Director
(British, 59 years old, born June 1967)
Appointed 30 October 2024
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Active
|
|
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Gareth Stansfield - Director
(British, 39 years old, born February 1987)
Appointed 04 May 2022, Resigned 09 May 2023
|
Resigned
|
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Clement Sumner - Director
(British, 58 years old, born July 1968)
Appointed 24 September 2015, Resigned 30 September 2019
|
Resigned
|
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Gary Tarrant - Director
(British, 48 years old, born August 1978)
Appointed 30 October 2024, Resigned 08 January 2026
|
Resigned
|
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Stephen Walsh - Director
(British, 67 years old, born February 1959)
Appointed 24 September 2013, Resigned 31 May 2015
|
Resigned
|
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Gareth Williams - Director
(British, 58 years old, born October 1968)
Appointed 01 March 2021, Resigned 09 May 2023
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Resigned
|
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Alex Wood - Director
(British, 57 years old, born May 1969)
Appointed 26 September 2014, Resigned 29 January 2018
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 24 September 2009
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Active
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