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Francis Dickinson - Director (British, 56 years old, born December 1970)
Appointed 01 March 2018
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Active
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Kimberley Gillingwater - Director (British, 60 years old, born August 1966)
Appointed 17 June 2021, Resigned 31 July 2025
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Resigned
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Mark Gregory - Director (British, 57 years old, born December 1969)
Appointed 14 September 2016, Resigned 20 June 2018
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Resigned
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Peter Knights - Director (British, 60 years old, born December 1966)
Appointed 14 September 2016, Resigned 01 March 2018
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Resigned
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Colin Marshall - Director (British, 58 years old, born August 1968)
Appointed 26 June 2017
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Active
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Ali Maruf - Director (British, 52 years old, born March 1974)
Appointed 20 June 2018
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Active
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Philip Pearson - Director (British, 43 years old, born March 1983)
Appointed 30 November 2016, Resigned 04 May 2017
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Resigned
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Pod Group Services Limited - Secretary
Appointed 03 November 2025
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Active
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Trinity Nominees (1) Limited - Secretary
Appointed 18 June 2018, Resigned 01 July 2020
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Resigned
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