Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hammerson Company Secretarial LimitedCorporate Secretary23 Sept 2011United Kingdom--
Joshua Michael WarrenDirector31 May 2023British40 yearsEngland
Richard Cameron SharpDirector27 Jul 2023British51 yearsEngland
Richard Geoffrey ShawDirector7 Mar 2013British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Jane DunningDirector11 Nov 202115 Feb 2022British51 years
Andrew James Gray ThomsonDirector17 Nov 201019 Mar 2014British59 years
Andrew John Berger-northDirector17 Nov 20107 Aug 2020British65 years
Dominic Martin Etienne PageDirector15 Feb 202231 May 2023British58 years
Lawrence Francis HutchingsDirector17 Nov 201028 Sept 2012British60 years
Mark Richard BourgeoisDirector30 Apr 201911 Nov 2021British58 years
Martin Clive JepsonDirector17 Nov 201031 Jul 2011British64 years
Nicholas Alan Scott HardieDirector17 Nov 201014 Oct 2011British71 years
Peter William Beaumont ColeDirector17 Nov 201030 Apr 2019British67 years
Stuart John HaydonSecretary17 Nov 201022 Sept 2011--
Thomas CochraneDirector7 Aug 202019 May 2021British44 years
Warren Stuart AustinDirector25 Apr 201411 Nov 2021British60 years