Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrew Keith Newman | Director | 19 Jan 2023 | British | 35 years | United Kingdom |
| John Richard Mann | Director | 26 Jul 2019 | British | 57 years | United Kingdom |
| Philip David Clark | Director | 30 May 2023 | British | 39 years | United Kingdom |
| Sarah Cooper | Director | 26 Jul 2019 | British | 47 years | England |
| Trinity Nominees (1) Limited | Corporate Secretary | 13 Jul 2020 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Ian Wilmot | Director | 30 Aug 2018 | 1 May 2019 | British | 57 years |
| Carl Ramon Atkinson | Director | 30 Aug 2018 | 26 Jul 2019 | British | 65 years |
| David Andrew Bent | Director | 26 Jul 2019 | 30 May 2023 | British | 61 years |
| Harishbhai Dhansukbhai Lad | Director | 30 Aug 2018 | 26 Jul 2019 | British | 46 years |
| Hml Company Secretarial Services Limited | Corporate Secretary | 30 Aug 2018 | 13 Jul 2020 | United Kingdom | - |
| Kerry Anne Mccoubrey | Director | 30 Aug 2018 | 26 Jul 2019 | British | 44 years |
| Suzanne Irons | Director | 14 Oct 2020 | 10 Jan 2023 | British | 61 years |
| Tonia Louise Tyler | Director | 26 Jul 2019 | 14 Oct 2020 | British | 46 years |