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David Bent - Director (British, 62 years old, born February 1964)
Appointed 16 April 2019, Resigned 24 April 2023
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Resigned
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Lance Broomfield - Director (British, 44 years old, born May 1982)
Appointed 27 January 2026
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Active
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Philip Clark - Director (British, 40 years old, born May 1986)
Appointed 24 April 2023
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Active
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Sarah Cooper - Director (British, 48 years old, born October 1978)
Appointed 16 April 2019, Resigned 08 December 2025
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Resigned
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Suzanne Irons - Director (British, 62 years old, born October 1964)
Appointed 14 October 2020, Resigned 10 January 2023
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Resigned
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John Mann - Director (British, 58 years old, born April 1968)
Appointed 16 April 2019
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Active
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Andrew Newman - Director (British, 36 years old, born May 1990)
Appointed 19 January 2023
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Active
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Tonia Tyler - Director (British, 47 years old, born April 1979)
Appointed 16 April 2019, Resigned 14 October 2020
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Resigned
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Trinity Nominees (1) Limited - Secretary
Appointed 28 June 2022
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Active
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