Officers & Directors
4 Active 7 Resigned
Active Officers
| 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 |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew James Gray Thomson | Director | 21 Dec 2010 | 19 Mar 2014 | British | 59 years |
| Andrew John Berger-north | Director | 21 Dec 2010 | 7 Aug 2020 | British | 65 years |
| Lawrence Francis Hutchings | Director | 21 Dec 2010 | 29 Aug 2012 | British | 60 years |
| Martin Clive Jepson | Director | 21 Dec 2010 | 31 Jul 2011 | British | 64 years |
| Nicholas Alan Scott Hardie | Director | 21 Dec 2010 | 14 Oct 2011 | British | 71 years |
| Peter William Beaumont Cole | Director | 21 Dec 2010 | 30 Apr 2019 | British | 67 years |
| Stuart John Haydon | Secretary | 21 Dec 2010 | 22 Sept 2011 | - | - |