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Nicholas Ashfield - Director (British, 52 years old, born August 1974)
Appointed 13 November 2025
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Active
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Ian Beal - Director (British, 66 years old, born July 1960)
Appointed 21 November 2019, Resigned 01 October 2021
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Resigned
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Anthony Cagney - Director (Irish, 62 years old, born December 1964)
Appointed 21 November 2019
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Active
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Peter Cowin - Director (British, 59 years old, born May 1967)
Appointed 21 November 2019, Resigned 17 March 2021
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Resigned
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Paul Ebbs - Director (British, 37 years old, born February 1989)
Appointed 19 October 2021
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Active
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Steven Hannah - Director (British, 41 years old, born April 1985)
Appointed 17 March 2021
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Active
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Christopher Harrison - Director (British, 57 years old, born February 1969)
Appointed 21 November 2019, Resigned 30 June 2021
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Resigned
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Timothy Hill - Director (British, 59 years old, born September 1967)
Appointed 21 November 2019, Resigned 26 June 2020
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Resigned
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Richard Matthews - Director (English, 66 years old, born December 1960)
Appointed 19 October 2021, Resigned 30 October 2023
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Resigned
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Richard Matthews - Director (English, 66 years old, born December 1960)
Appointed 13 January 2025
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Active
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James Snelgar - Director (British, 38 years old, born May 1988)
Appointed 30 October 2023
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Active
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Trinity Nominees (1) Limited - Secretary
Appointed 05 June 2023
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Active
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