Officers & Directors

4 Active 24 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	25 Apr 2014	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 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
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	3 Jan 2001	18 Feb 2001	United Kingdom	-
David John Atkins	Director	9 Sept 2005	1 Oct 2009	British	60 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Geoffrey Harcroft Wright	Director	9 Sept 2005	30 Jun 2006	British	83 years
Ian Michael Hollocks	Secretary	18 May 2001	10 Oct 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
Martin Edgar Richards	Nominee Director	3 Jan 2001	18 May 2001	British	83 years
Matthew Robert Layton	Nominee Director	3 Jan 2001	18 May 2001	British	65 years
Michael John Baker	Director	9 Sept 2005	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	9 Sept 2005	14 Oct 2011	British	71 years
Paul Justin Denby	Director	11 Nov 2021	28 Apr 2023	British	55 years
Paul Laurence Huberman	Director	18 May 2001	23 Sept 2002	British	65 years
Peter William Beaumont Cole	Director	23 Sept 2002	30 Apr 2019	British	67 years
Stuart John Haydon	Secretary	10 Oct 2002	22 Sept 2011	British	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years
Timothy Paul Walton	Director	18 May 2001	23 Sept 2002	British	65 years
Warren Stuart Austin	Director	25 Apr 2014	11 Nov 2021	British	60 years