Officers & Directors
5 Active 3 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gary Tarrant | Director | 15 Apr 2021 | British | 48 years | England |
| Jonathan Paul Smith | Director | 15 Apr 2021 | British | 59 years | England |
| Richard Timothy Wilson | Director | 1 Jul 2025 | British | 45 years | England |
| Trevor Mark Wicks | Director | 17 Apr 2025 | British | 52 years | England |
| Trinity Nominees (1) Limited | Corporate Secretary | 14 Feb 2020 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Amy Jane Ingram | Director | 6 May 2025 | 25 Aug 2025 | British | 40 years |
| Andrew John Dicker | Director | 29 May 2018 | 15 Apr 2021 | British | 52 years |
| John Allan | Director | 29 May 2018 | 15 Apr 2021 | British | 66 years |
