Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Robert Wilkinson | Director | 4 Apr 2025 | British | 54 years | United Kingdom |
| Stephen Francis Homem De Gouveia Yates | Director | 30 Jan 2025 | British | 44 years | United Kingdom |
| Trinity Nominees (1) Limited | Corporate Secretary | 10 Mar 2021 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Justin Sims | Director | 18 Jun 2018 | 6 May 2021 | English | 55 years |
| Alistair Robertson | Director | 1 May 2019 | 6 May 2021 | British | 57 years |
| Andrew William Wilson | Director | 16 Jun 2017 | 18 Jun 2018 | British | 46 years |
| Andrew William Wilson | Secretary | 16 Jun 2017 | 6 May 2021 | - | - |
| Davinder Kaur Nandra | Director | 6 May 2021 | 3 May 2023 | British | 61 years |
| Dean Stuart Gardner | Director | 22 Feb 2024 | 15 Mar 2025 | British | 42 years |
| John Anthony Fitzgerald | Director | 16 May 2024 | 30 Jan 2025 | British | 54 years |
| Khayrul Huda | Director | 3 May 2023 | 22 Feb 2024 | British | 47 years |
| Louise Nicola Paterson | Director | 16 Jun 2017 | 18 Jun 2018 | British | 45 years |
| Louise Nicola Paterson | Director | 19 Mar 2020 | 6 May 2021 | British | 45 years |
| Matthew David Taylor | Director | 6 May 2021 | 22 Feb 2024 | British | 45 years |
| Raymond Michael Toft | Director | 22 Feb 2024 | 16 May 2024 | British | 50 years |
| Sharon Christine Marwick | Director | 18 Jun 2018 | 1 May 2019 | British | 54 years |
