Officers & Directors
5 Active 11 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dineshkumar Ishwerlal Khushalbhai Mehta | Director | 7 Dec 2016 | British | 75 years | United Kingdom |
| Mark Frederick Slade | Director | 12 May 2020 | British | 47 years | England |
| Richard Timothy Wilson | Director | 1 Jul 2025 | British | 45 years | England |
| Trevor Mark Wicks | Director | 27 Apr 2020 | British | 52 years | United Kingdom |
| Trinity Nominees (1) Limited | Corporate Secretary | 5 Jun 2018 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Justin Sims | Director | 7 Dec 2016 | 27 Nov 2019 | English | 56 years |
| Alistair James Robertson | Director | 27 Nov 2019 | 2 Mar 2020 | British | 58 years |
| Amy Jane Ingram | Director | 8 Feb 2022 | 25 Aug 2025 | British | 40 years |
| Anthony William Lowe | Director | 7 Dec 2016 | 12 May 2020 | British | 57 years |
| Brendan Ronald William Evans | Director | 18 Apr 2018 | 9 Dec 2020 | British | 44 years |
| Christopher David Sly | Director | 9 Dec 2020 | 8 Feb 2022 | British | 50 years |
| James John Dennis | Director | 7 Dec 2016 | 18 Apr 2018 | English | 60 years |
| Lance Else | Director | 8 Feb 2022 | 17 Apr 2025 | British | 55 years |
| Michael Nash | Director | 29 Jun 2020 | 3 May 2024 | British | 35 years |
| Nicholas James Laugharne | Director | 7 Dec 2016 | 23 Jun 2020 | British | 43 years |
| Terry Philip Tedder | Director | 7 Dec 2016 | 5 Dec 2017 | British | 49 years |