Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gregoire PeureuxDirector5 Aug 2025French49 yearsUnited Kingdom
Hammerson Company Secretarial LimitedCorporate Secretary28 Oct 2019United Kingdom--
Harry Alexander BadhamDirector5 Aug 2025British50 yearsUnited Kingdom
Richard Geoffrey ShawDirector31 May 2023British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Jane DunningDirector11 Nov 202115 Feb 2022British51 years
Andrew John Berger-northDirector28 Oct 20197 Aug 2020British65 years
Dominic Martin Etienne PageDirector15 Feb 202231 May 2023British58 years
Mark Richard BourgeoisDirector28 Oct 201911 Nov 2021British58 years
Paul Justin DenbyDirector11 Nov 202128 Apr 2023British55 years
Simon Charles TravisDirector28 Oct 20197 Aug 2025British57 years
Thomas CochraneDirector7 Aug 202019 May 2021British44 years
Warren Stuart AustinDirector28 Oct 201911 Nov 2021British60 years