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Sinead Condron - Director (Irish, 50 years old, born November 1976)
Appointed 09 March 2012, Resigned 20 November 2012
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Resigned
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Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 13 November 2014, Resigned 15 July 2015
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Resigned
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David Eardley - Director (British, 58 years old, born August 1968)
Appointed 09 March 2012, Resigned 13 November 2014
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Resigned
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Neil England - Director (British, 65 years old, born January 1961)
Appointed 15 July 2015, Resigned 13 March 2017
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Resigned
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Ignatious Herathge - Director (British, 51 years old, born September 1975)
Appointed 15 July 2015, Resigned 13 January 2017
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Resigned
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Peter Kemmann-Lane - Director (British, 57 years old, born March 1969)
Appointed 20 November 2012, Resigned 13 November 2014
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Resigned
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Bimesh Sawhney - Director (British, 45 years old, born February 1981)
Appointed 17 July 2015, Resigned 21 September 2015
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Resigned
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Helen Shaw - Director (British, 52 years old, born October 1974)
Appointed 22 December 2020, Resigned 18 December 2024
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Resigned
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 13 November 2014, Resigned 15 July 2015
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Resigned
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 14 January 2026
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Active
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Lynda Stafford-Pelham - Director (British, 73 years old, born September 1953)
Appointed 11 January 2017, Resigned 10 August 2021
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Resigned
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Lynda Stafford-Pelham - Director (British, 73 years old, born September 1953)
Appointed 25 February 2025
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Active
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Gary Tarrant - Director (British, 48 years old, born August 1978)
Appointed 18 December 2024, Resigned 14 January 2026
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Resigned
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Francesca Worthington - Director (British, 34 years old, born June 1992)
Appointed 11 January 2017, Resigned 10 February 2021
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 13 November 2014
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Active
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