Officers & Directors

5 Active 37 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
Thomas Beaney	Director	3 Feb 2020	British	42 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 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
Andrew Nicholas Hewson	Director	30 Apr 1991	23 Sept 2002	British	68 years
Andrew Nicholas Hewson	Secretary	30 Apr 1991	15 Mar 1995	British	-
Andrew Nicholas Hewson	Secretary	21 Mar 1995	1 Dec 1996	British	-
Christopher Mark Stephen Evans	Director	26 Jan 1998	31 Mar 2002	British	61 years
Christopher Mark Stephen Evans	Secretary	15 Mar 1995	21 Mar 1995	British	-
Christopher Patrick Jolly	Director	29 Sept 1998	18 Dec 2000	British	73 years
David John Atkins	Director	28 Mar 2003	1 Oct 2009	British	60 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Edward Thomas David Luker	Director	30 Sept 1996	18 Dec 2000	British	77 years
Frederick John Reeder	Director	4 Oct 1999	18 Dec 2000	British	90 years
Geoffrey Harcroft Wright	Director	23 Sept 2002	30 Jun 2006	British	83 years
Iain Farlane Sim Harris	Director	23 Sept 2002	21 Nov 2003	British	64 years
Ian Michael Hollocks	Secretary	1 Dec 1996	23 Sept 2002	British	-
John Andrew Bywater	Director	23 Sept 2002	31 Mar 2007	British	79 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Lawrence Francis Hutchings	Director	8 Oct 2008	28 Sept 2012	British	60 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Michael Ashton	Director	3 Feb 2020	27 Mar 2020	New Zealander	41 years
Michael John Baker	Director	23 Sept 2002	30 Jun 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
Nicholas Mark Leslau	Director	18 Jul 1996	12 Aug 1997	British	67 years
Nigel William Wray	Director	18 Jul 1996	30 Sept 1999	British	78 years
Paul James Whight	Director	30 Apr 1991	31 Mar 2000	British	75 years
Paul Justin Denby	Director	4 Nov 2021	28 Apr 2023	British	55 years
Paul Laurence Huberman	Director	6 Jan 2000	23 Sept 2002	British	65 years
Peter William Beaumont Cole	Director	23 Sept 2002	30 Apr 2019	British	67 years
Robin Paul Binks	Director	30 Sept 1996	5 May 1998	British	74 years
Sandra Christine O'neill	Director	30 Apr 1991	3 Jun 1994	British	76 years
Simon Charles Travis	Director	3 Feb 2020	7 Aug 2025	British	57 years
Stuart John Haydon	Secretary	23 Sept 2002	22 Sept 2011	British	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years
Timothy Paul Walton	Director	11 May 1998	23 Sept 2002	British	65 years