Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Jonathan Paul Smith | Director | 16 Sept 2025 | British | 59 years | England |
| Susan Ann Grant | Director | 16 Sept 2025 | British | 68 years | England |
| Trinity Nominees (1) Limited | Corporate Secretary | 2 Sept 2024 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Smith | Director | 2 Nov 2015 | 31 Jan 2025 | British | 58 years |
| Guy Charles Gusterson | Director | 3 Oct 2013 | 31 Mar 2022 | British | 56 years |
| James Mulcahy | Director | 3 May 2022 | 31 Jan 2025 | British | 45 years |
| Julie Mansfield Jackson | Director | 31 Jan 2025 | 16 Sept 2025 | British | 61 years |
| Robert Jan Hudson | Director | 26 Oct 2015 | 6 Apr 2020 | British | 53 years |
| Robert John Evans | Director | 7 Jun 2017 | 29 Feb 2024 | British | 53 years |
| St. Modwen Corporate Services Limited | Corporate Secretary | 3 Jan 2014 | 2 Sept 2024 | United Kingdom | - |
| Tracy Lee Plimmer | Director | 20 Sept 2013 | 3 Oct 2013 | British | 50 years |
| William Alder Oliver | Director | 3 Jan 2014 | 30 Nov 2016 | British | 70 years |
