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Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 24 December 2013, Resigned 01 September 2022
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Resigned
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Neil Foster - Director (British, 57 years old, born October 1969)
Appointed 14 January 2026
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Active
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Anthony Inkin - Director (British, 60 years old, born July 1966)
Appointed 23 June 2011, Resigned 24 December 2013
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Resigned
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 01 September 2022
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Active
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Gary Tarrant - Director (British, 48 years old, born August 1978)
Appointed 01 September 2022, Resigned 14 January 2026
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Resigned
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Simon Wilson - Director (British, 56 years old, born September 1970)
Appointed 23 June 2011, Resigned 24 December 2013
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 24 December 2013
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Active
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