Officers & Directors
5 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dineshkumar Ishwerlal Khushalbhai Mehta | Director | 27 Jun 2018 | 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 | 21 Oct 2021 | British | 52 years | England |
| Trinity Nominees (1) Limited | Corporate Secretary | 3 Aug 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alistair Robertson | Director | 23 Apr 2019 | 21 Oct 2021 | British | 58 years |
| Amy Jane Ingram | Director | 29 Apr 2025 | 25 Aug 2025 | British | 40 years |
| David Leslie Southall | Director | 27 Jun 2018 | 12 May 2020 | British | 67 years |
| Kimberly Willcock | Director | 21 Oct 2021 | 16 Nov 2024 | British | 61 years |
| Nicholas James Laugharne | Director | 27 Jun 2018 | 21 Oct 2021 | British | 43 years |
| Sharon Christine Marwick | Director | 27 Jun 2018 | 23 Apr 2019 | British | 55 years |