Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	9 Apr 2021	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	11 Nov 2021	British	50 years	United Kingdom
Himanshu Haridas Raja	Director	26 Apr 2021	British	61 years	United Kingdom
Richard Geoffrey Shaw	Director	9 Oct 2020	British	53 years	United Kingdom
Rita-rose Gagne	Director	26 Apr 2021	Canadian	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
David John Atkins	Director	1 Jan 2007	2 Nov 2020	British	60 years
Gerard Devaux	Director	1 Oct 1999	8 Sept 2008	French	78 years
Hans Rainer Vogt	Director	25 Apr 1992	31 Dec 1997	British	83 years
James Alan Lenton	Director	30 Oct 2019	26 Apr 2021	British	51 years
James Henry Riddell	Director	25 Apr 1992	30 Jun 1995	British	76 years
John Andrew Bywater	Director	30 Oct 1998	31 Mar 2007	British	79 years
John Richard Parry	Director	25 Apr 1992	14 Jun 1993	British	92 years
Jonathan Michael Douglas Scott	Director	25 Apr 1992	12 Aug 1993	British	80 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Michael Martin Gill	Director	25 Apr 1992	13 May 1996	British	90 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	25 Apr 1992	30 Sept 2009	British	70 years
Ronald Richard Spinney	Director	29 Sept 1993	30 Sept 1999	British	85 years
Roy Sidney Johnson	Director	25 Apr 1992	31 Dec 1995	British	89 years
Roy Sidney Johnson	Secretary	25 Apr 1992	31 Dec 1995	British	-
Simon Richard Melliss	Director	30 Jun 1995	30 Jun 2011	British	74 years
Stuart John Haydon	Secretary	1 Jan 1996	22 Sept 2011	British	-
Sydney Mason	Director	25 Apr 1992	14 Jun 1993	British	106 years