Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	9 Apr 2021	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Himanshu Haridas Raja	Director	26 Apr 2021	British	61 years	United Kingdom
Robert George Alexander Dunn	Director	16 May 2022	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Ann Darwall	Director	2 Mar 2020	1 Apr 2022	British	58 years
Andrew James Gray Thomson	Director	1 Jan 2007	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	65 years
Clare Frances Carson	Secretary	26 Apr 1999	8 Sept 2000	British	-
David John Atkins	Director	21 Nov 2003	2 Nov 2020	British	60 years
Geoffrey Harcroft Wright	Director	4 May 1992	30 Jun 2006	British	83 years
Hans Rainer Vogt	Director	4 May 1992	31 Dec 1997	British	83 years
Henry Lawrence Flint	Director	21 Dec 1993	31 Jul 1997	British	66 years
Iain Farlane Sim Harris	Director	15 Sept 1997	21 Nov 2003	British	64 years
James Alan Lenton	Director	30 Oct 2019	26 Apr 2021	British	51 years
James Henry Riddell	Director	4 May 1992	16 Mar 1994	British	76 years
John Andrew Bywater	Director	27 Apr 1998	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	4 May 1992	24 Aug 2001	British	70 years
John Richard Parry	Director	4 May 1992	14 Jun 1993	British	92 years
Jonathan Hardy Sworn	Director	4 May 1992	25 Aug 1993	British	78 years
Jonathan Michael Douglas Scott	Director	4 May 1992	12 Aug 1993	British	80 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Lawrence Francis Hutchings	Director	8 Oct 2008	29 Sept 2012	British	60 years
Mark Richard Bourgeois	Director	17 Mar 2017	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Martin Plocica	Director	17 Oct 2012	31 May 2017	American	64 years
Michael Ashton	Director	3 Feb 2020	27 Mar 2020	New Zealander	41 years
Michael John Baker	Director	1 Aug 2001	30 Jun 2006	British	63 years
Michael Skudder	Director	4 May 1992	23 Dec 1992	British	93 years
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Nicholas Timon Drakesmith	Director	18 Jul 2012	1 Oct 2019	British	61 years
Peter William Beaumont Cole	Director	23 Dec 1992	30 Apr 2019	British	67 years
Philip David Harold Brown	Director	2 Nov 1993	31 May 1999	British	75 years
Rachel Sarah Booth	Director	11 Feb 2016	27 Mar 2020	Scottish	60 years
Robert John Godwin Richards	Director	4 May 1992	30 Sept 2009	British	70 years
Ronald Richard Spinney	Director	11 Mar 1996	30 Sept 1999	British	85 years
Roy Sidney Johnson	Director	4 May 1992	2 Nov 1993	British	89 years
Roy Sidney Johnson	Secretary	4 May 1992	2 Nov 1993	British	-
Simon Charles Travis	Director	3 Feb 2020	1 Apr 2022	British	57 years
Simon Charles Travis	Director	1 Apr 2022	7 Aug 2025	British	57 years
Stuart John Haydon	Secretary	2 Nov 1993	26 Apr 1999	British	-
Stuart John Haydon	Secretary	8 Sept 2000	22 Sept 2011	British	-
Sydney Mason	Director	4 May 1992	14 Jun 1993	British	106 years
Thomas Beaney	Director	3 Feb 2020	11 Nov 2021	British	42 years
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years
Timothy Carlo Newman	Director	23 Dec 1992	2 Nov 1993	British	66 years