Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Joshua Michael Warren	Director	31 May 2023	British	40 years	United Kingdom
Richard Cameron Sharp	Director	27 Jul 2023	British	51 years	England
Richard Geoffrey Shaw	Director	28 Apr 2023	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Jane Dunning	Director	11 Nov 2021	15 Feb 2022	British	51 years
Andrew Nicholas Hewson	Director	11 Jul 2001	23 Sept 2002	British	68 years
Bryan Lyndsey Harris	Director	12 Oct 1992	31 Dec 1995	British	79 years
Christopher Ian Knowles Harris	Director	12 Oct 1992	21 Sept 2001	British	74 years
Christopher Mark Stephen Evans	Director	12 Mar 1999	31 Mar 2002	British	61 years
David John Atkins	Director	28 Mar 2003	20 Apr 2006	British	60 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Gary Stanley Jones	Secretary	12 Oct 1992	31 Jul 1998	British	-
Geoffrey Harcroft Wright	Director	23 Sept 2002	20 Apr 2006	British	83 years
Iain Farlane Sim Harris	Director	23 Sept 2002	21 Nov 2003	British	64 years
Ian Michael Hollocks	Secretary	4 Aug 2000	23 Sept 2002	British	-
John Aiton	Director	12 Oct 1992	21 Sept 2001	British	80 years
John Aiton	Secretary	31 Jul 1998	4 Aug 2000	British	-
John Albert Warman	Director	11 Jan 1995	14 Oct 1999	British	87 years
John Andrew Bywater	Director	23 Sept 2002	20 Apr 2006	British	79 years
Michael John Baker	Director	23 Sept 2002	20 Apr 2006	British	63 years
Nicholas Alan Scott Hardie	Director	23 Sept 2002	14 Oct 2011	British	71 years
Nicholas Brian Treseder Alford	Director	20 Nov 2001	23 Sept 2002	British	62 years
Paul Justin Denby	Director	5 Oct 2020	28 Apr 2023	British	55 years
Paul Laurence Huberman	Director	11 Jul 2001	23 Sept 2002	British	65 years
Peter William Beaumont Cole	Director	23 Sept 2002	20 Apr 2006	British	67 years
Roderick Vernon Gibbs	Director	12 Oct 1992	11 Jan 1995	British	68 years
Stephen Jeremy Davies	Director	12 Oct 1992	31 Jul 1998	British	75 years
Steven Mark Thomasson	Director	11 Jan 1995	22 Jul 2002	British	64 years
Stuart John Haydon	Secretary	23 Sept 2002	22 Sept 2011	British	-
Timothy Paul Walton	Director	12 Mar 1999	23 Sept 2002	British	65 years
Warren Stuart Austin	Director	14 Oct 2011	11 Nov 2021	British	60 years