Officers & Directors
5 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic Martin Etienne Page | Director | 15 Feb 2022 | British | 58 years | United Kingdom |
| Hammerson Company Secretarial Limited | Corporate Secretary | 5 Oct 2012 | United Kingdom | - | - |
| Paul Justin Denby | Director | 4 Nov 2021 | British | 55 years | England |
| Simon Charles Travis | Director | 3 Feb 2020 | British | 57 years | United Kingdom |
| Thomas Beaney | Director | 3 Feb 2020 | British | 42 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Jane Dunning | Director | 11 Nov 2021 | 15 Feb 2022 | British | 51 years |
| Adrian Joseph Morris Levy | Director | 18 Sept 2012 | 5 Oct 2012 | British | 56 years |
| Andrew John Berger-north | Director | 5 Oct 2012 | 7 Aug 2020 | British | 65 years |
| David John Pudge | Director | 18 Sept 2012 | 5 Oct 2012 | British | 61 years |
| Michael Ashton | Director | 3 Feb 2020 | 27 Mar 2020 | New Zealander | 41 years |
| Richard Geoffrey Shaw | Director | 5 Oct 2012 | 25 Apr 2014 | British | 53 years |
| Thomas Cochrane | Director | 7 Aug 2020 | 19 May 2021 | British | 44 years |
| Tmf Corporate Administration Services Limited | Corporate Secretary | 18 Sept 2012 | 5 Oct 2012 | United Kingdom | - |
| Warren Stuart Austin | Director | 25 Apr 2014 | 11 Nov 2021 | British | 60 years |