Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	17 May 2021	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Himanshu Haridas Raja	Director	26 Apr 2021	British	61 years	United Kingdom
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Atkins	Director	1 Jan 2007	2 Nov 2020	British	60 years
Hans Rainer Vogt	Director	23 Jan 1993	31 Dec 1997	British	83 years
James Alan Lenton	Director	30 Oct 2019	26 Apr 2021	British	51 years
James Henry Riddell	Director	23 Jan 1993	22 May 1995	British	76 years
John Andrew Bywater	Director	1 Oct 1999	31 Mar 2007	British	79 years
John Richard Parry	Director	23 Jan 1993	14 Jun 1993	British	92 years
Jonathan Michael Douglas Scott	Director	23 Jan 1993	12 Aug 1993	British	80 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Nicholas Timon Drakesmith	Director	30 Jun 2011	1 Oct 2019	British	61 years
Peter William Beaumont Cole	Director	1 Oct 1999	30 Apr 2019	British	67 years
Robert John Godwin Richards	Director	23 Jan 1993	30 Sept 2009	British	70 years
Roy Sidney Johnson	Director	14 Jun 1993	31 Dec 1995	British	89 years
Roy Sidney Johnson	Secretary	23 Jan 1993	2 Nov 1993	British	-
Simon Richard Melliss	Director	22 May 1995	30 Jun 2011	British	74 years
Stuart John Haydon	Director	1 Jan 1996	30 Sept 1999	British	68 years
Stuart John Haydon	Secretary	2 Nov 1993	22 Sept 2011	British	-
Sydney Mason	Director	23 Jan 1993	14 Jun 1993	British	106 years