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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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Dinesh Mehta - Director (British, 75 years old, born November 1951)
Appointed 13 October 2016, Resigned 07 June 2023
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Resigned
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Mark Slade - Director (British, 47 years old, born August 1979)
Appointed 23 March 2021, Resigned 07 June 2023
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Resigned
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Jonathan Smith - Director (British, 59 years old, born June 1967)
Appointed 07 June 2023
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Active
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David Southall - Director (British, 67 years old, born April 1959)
Appointed 13 October 2016, Resigned 23 March 2021
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Resigned
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Gary Tarrant - Director (British, 48 years old, born August 1978)
Appointed 07 June 2023, Resigned 15 January 2026
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 22 June 2020
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Active
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