Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	17 May 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
Richard Geoffrey Shaw	Director	19 Oct 2020	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Clare Alice Wilson	Director	25 Apr 1997	2 Jul 1997	British	61 years
David John Atkins	Director	1 Jan 2007	2 Nov 2020	British	60 years
Geoffrey Maitland Smith	Director	2 Jul 1997	30 Sept 1999	British	93 years
Hans Rainer Vogt	Director	2 Jul 1997	31 Dec 1997	British	83 years
James Alan Lenton	Director	30 Oct 2019	26 Apr 2021	British	51 years
John Andrew Bywater	Director	30 Oct 1998	31 Mar 2007	British	79 years
John Edward Michael Dillon	Director	25 Apr 1997	2 Jul 1997	British	63 years
Nicholas Timon Drakesmith	Director	30 Jun 2011	1 Oct 2019	British	61 years
Office Organization & Services Limited	Corporate Secretary	10 Jun 1997	2 Jul 1997	United Kingdom	-
Paul Justin Denby	Director	19 Oct 2020	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	1 Oct 1999	30 Apr 2019	British	67 years
Robert John Godwin Richards	Director	2 Jul 1997	30 Sept 2009	British	70 years
Ronald Richard Spinney	Director	2 Jul 1997	30 Sept 1999	British	85 years
Simon Richard Melliss	Director	2 Jul 1997	30 Jun 2011	British	74 years
Stuart John Haydon	Secretary	2 Jul 1997	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	25 Apr 1997	10 Jun 1997	United Kingdom	-