Officers & Directors
3 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hammerson Company Secretarial Limited | Corporate Secretary | 17 Dec 2016 | United Kingdom | - | - |
| Richard Geoffrey Shaw | Director | 23 May 2019 | British | 53 years | United Kingdom |
| Simon Charles Travis | Director | 30 Apr 2019 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Berger-north | Director | 17 Dec 2016 | 23 May 2019 | British | 65 years |
| Mark Richard Bourgeois | Director | 30 Apr 2019 | 23 May 2019 | British | 58 years |
| Paul Justin Denby | Director | 23 May 2019 | 28 Apr 2023 | British | 55 years |
| Peter Frank Cooper | Director | 17 Dec 2016 | 30 Apr 2019 | British | 63 years |
| Peter William Beaumont Cole | Director | 17 Dec 2016 | 30 Apr 2019 | British | 67 years |
| Warren Stuart Austin | Director | 17 Dec 2016 | 23 May 2019 | British | 60 years |
