Officers & Directors
5 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Jayne Davies | Director | 1 May 2025 | British | 58 years | Wales |
| Anthony Gareth Ralph | Director | 25 Apr 2024 | British | 52 years | Wales |
| Louise Elizabeth Ware | Director | 1 May 2025 | British | 57 years | United Kingdom |
| Ralph David Hawkins | Director | 1 May 2025 | British | 63 years | England |
| Trinity Nominees (1) Limited | Corporate Secretary | 17 Oct 2023 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Andrew Bent | Director | 22 Aug 2018 | 26 Jul 2019 | British | 62 years |
| David Brian Owens | Director | 27 Oct 2021 | 10 Oct 2023 | British | 61 years |
| Geraint Rhys Jones | Director | 18 Oct 2021 | 13 Jan 2023 | British | 36 years |
| Geraint Rhys Jones | Director | 8 Aug 2023 | 25 Apr 2024 | British | 36 years |
| Guy Charles Caswell | Director | 26 Jul 2019 | 27 Oct 2021 | British | 66 years |
| John Richard Mann | Director | 22 Aug 2018 | 26 Jul 2019 | British | 58 years |
| Laura Margaret Robson | Director | 19 Jan 2023 | 10 Oct 2023 | British | 41 years |
| Mark Antony Holland | Director | 8 Aug 2023 | 30 Jun 2025 | British | 53 years |
| Rameen Firoozan | Director | 22 Aug 2018 | 11 Aug 2022 | British | 62 years |
| Robert Gary Phelps | Director | 11 Aug 2022 | 13 Jun 2025 | British | 53 years |
| Sarah Cooper | Director | 31 Jan 2019 | 18 Oct 2021 | British | 48 years |
| Sarah Louise Boyce | Director | 26 Jul 2019 | 10 Oct 2023 | British | 51 years |
| Sian Smith | Director | 8 Aug 2023 | 1 Jul 2025 | British | 56 years |
| Simon James Probert | Director | 26 Jul 2019 | 20 May 2023 | British | 56 years |
| Taranjit Tiwana | Director | 22 Aug 2018 | 31 Jan 2019 | British | 39 years |
| Tonia Louise Tyler | Director | 22 Aug 2018 | 26 Jul 2019 | British | 47 years |