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Philip Byrom - Director (British, 64 years old, born January 1962)
Appointed 17 February 2014, Resigned 18 January 2018
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Resigned
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Simon Devonald - Director (British, 69 years old, born April 1957)
Appointed 18 January 2018, Resigned 01 September 2022
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Resigned
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Neil Foster - Director (British, 57 years old, born October 1969)
Appointed 15 January 2026
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Active
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 18 January 2018
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Active
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Gary Tarrant - Director (British, 48 years old, born August 1978)
Appointed 01 September 2022, Resigned 15 January 2026
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Resigned
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Mark Watkin Jones - Director (British, 57 years old, born January 1969)
Appointed 17 February 2014, Resigned 18 January 2018
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 18 January 2018
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Active
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