Officers & Directors

2 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Peter William Beaumont Cole	Director	3 Nov 2003	British	67 years	England

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	28 Jan 2019	British	65 years
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	3 Nov 2003	30 Jun 2006	British	83 years
Iain Farlane Sim Harris	Director	3 Nov 2003	11 Nov 2003	British	64 years
John Andrew Bywater	Director	3 Nov 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	3 Nov 2003	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	3 Nov 2003	14 Oct 2011	British	71 years
Office Organization & Services Limited	Corporate Nominee Secretary	6 Jun 2003	3 Nov 2003	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Nominee Director	6 Jun 2003	3 Nov 2003	United Kingdom	-
Stuart John Haydon	Secretary	3 Nov 2003	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	6 Jun 2003	6 Jun 2003	United Kingdom	-