Officers & Directors

3 Active 28 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	-	-
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
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
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Elizabeth Amanda Houlihan	Director	14 Jan 2002	31 May 2005	British	76 years
Geoffrey Harcroft Wright	Director	12 Jan 2001	14 Jan 2002	British	83 years
Howard Ebison	Director	17 Feb 2021	18 Nov 2022	British	42 years
Iain Farlane Sim Harris	Director	12 Jan 2001	14 Jan 2002	British	64 years
John Andrew Bywater	Director	12 Jan 2001	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	12 Jan 2001	24 Aug 2001	British	70 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	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	1 Oct 2012	17 Mar 2017	American	64 years
Michael John Baker	Director	1 Aug 2001	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Nicola Perepeczko Walters	Secretary	14 Jan 2002	23 Apr 2004	British	-
Office Organization & Services Limited	Corporate Secretary	14 Dec 2000	12 Jan 2001	United Kingdom	-
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Peregrine Secretarial Services Limited	Corporate Director	14 Dec 2000	12 Jan 2001	United Kingdom	-
Peter William Beaumont Cole	Director	12 Jan 2001	14 Jan 2002	British	67 years
Peter William Beaumont Cole	Director	8 Oct 2008	30 Apr 2019	British	67 years
Simon Tony Bueno De Mesquita	Director	14 Jan 2002	30 Apr 2004	British	62 years
Stuart John Haydon	Secretary	12 Jan 2001	14 Jan 2002	British	-
Stuart John Haydon	Secretary	23 Apr 2004	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	14 Dec 2000	14 Dec 2000	United Kingdom	-
Thomas Cochrane	Director	7 Aug 2020	17 Feb 2021	British	44 years
Vanessa Forster	Director	14 Jan 2002	30 May 2007	British	61 years