Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Mark Richard Bourgeois	Director	30 Apr 2019	British	58 years	England
Paul Justin Denby	Director	9 Sept 2020	British	55 years	England
Thomas Cochrane	Director	7 Aug 2020	British	44 years	United Kingdom

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 2007	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	28 Feb 2003	30 Jun 2006	British	83 years
Helen Christine Gordon	Director	18 Jul 2002	28 Feb 2003	British	67 years
Iain Farlane Sim Harris	Director	28 Feb 2003	21 Nov 2003	British	64 years
John Andrew Bywater	Director	28 Feb 2003	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
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	18 Jul 2002	28 Feb 2003	British	-
Peter William Beaumont Cole	Director	28 Feb 2003	30 Apr 2019	British	67 years
Simon Kingsley Osborne	Director	18 Jul 2002	28 Feb 2003	British	78 years
Stuart John Haydon	Secretary	28 Feb 2003	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	18 Jul 2002	18 Jul 2002	United Kingdom	-