Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	5 Aug 2025	British	50 years	United Kingdom
Joshua Michael Warren	Director	5 Aug 2025	British	40 years	United Kingdom
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	8 Oct 2008	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	65 years
David John Atkins	Director	8 Oct 2008	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	28 Feb 2003	30 Jun 2006	British	83 years
Helen Christine Gordon	Director	21 Jan 2002	28 Feb 2003	British	67 years
Iain Farlane Sim Harris	Director	28 Feb 2003	21 Nov 2003	British	64 years
Instant Companies Limited	Corporate Nominee Director	21 Jan 2002	21 Jan 2002	United Kingdom	-
John Andrew Bywater	Director	28 Feb 2003	31 Mar 2007	British	79 years
Lawrence Francis Hutchings	Director	8 Oct 2008	29 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 John Baker	Director	28 Feb 2003	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	28 Feb 2003	14 Oct 2011	British	71 years
Paul Frank Worthington	Secretary	21 Jan 2002	28 Feb 2003	British	-
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	28 Feb 2003	30 Apr 2019	British	67 years
Simon Charles Travis	Director	11 Nov 2021	7 Aug 2025	British	57 years
Simon Kingsley Osborne	Director	21 Jan 2002	28 Feb 2003	British	78 years
Stuart John Haydon	Secretary	28 Feb 2003	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	21 Jan 2002	21 Jan 2002	United Kingdom	-
Thomas Cochrane	Director	9 Sept 2020	19 May 2021	British	44 years