Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Joshua Michael Warren	Director	31 May 2023	British	40 years	United Kingdom
Richard Cameron Sharp	Director	27 Jul 2023	British	51 years	England
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Charles Lovell	Director	26 Sept 1995	8 Apr 1997	British	73 years
Alan Norman Artus	Director	8 Dec 1994	28 Jun 1996	British	67 years
Andrew James Gray Thomson	Director	1 Jan 2007	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	65 years
Ciaran Osullivan	Director	22 Oct 1997	20 Dec 2000	Irish	58 years
David John Atkins	Director	14 Jul 2005	1 Oct 2009	British	60 years
Firdaus Shafii Azman	Director	12 Sept 1997	21 Oct 1998	Malaysian	73 years
Geoffrey Harcroft Wright	Director	14 Jul 2005	30 Jun 2006	British	83 years
Hans Torgny Krook	Director	30 Jul 1993	24 Mar 1994	Swedish	69 years
Helen Lipscomb	Secretary	16 May 1997	20 Dec 2000	British	-
Ibrahim Bidin	Director	1 Feb 2000	20 Dec 2000	Malaysian	67 years
James Christopher Eric Elworthy	Director	30 Jul 1992	20 Oct 1992	British	73 years
Jeremy James Plummer	Director	7 Sept 1994	22 Oct 1997	British	67 years
John Alexander Armitt	Director	8 Apr 1997	12 Sept 1997	British	80 years
John Andrew Bywater	Director	14 Jul 2005	31 Mar 2007	British	79 years
Jonathan Martin Austen	Director	10 May 1993	7 Sept 1994	British	70 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Lawrence Francis Hutchings	Director	8 Oct 2008	28 Sept 2012	British	60 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Martin Fulton Burdes	Director	30 Jul 1992	12 Sept 1997	British	73 years
Martin Trevor Digby Palmer	Secretary	31 Mar 1994	16 May 1997	British	-
Michael David Bear	Director	30 Jul 1992	20 Oct 1992	British	73 years
Michael David Bear	Director	7 Sept 1994	5 Nov 1996	British	73 years
Michael David Bear	Director	6 Nov 1996	1 Jan 2006	British	73 years
Michael John Baker	Director	14 Jul 2005	30 Jun 2006	British	63 years
Mohamed Yusoff Yusli	Director	21 Oct 1998	1 Feb 2000	Malaysian	67 years
Mohd Shahrom Mohamad	Director	21 Feb 2000	20 Dec 2000	Malaysian	74 years
Nicholas Alan Scott Hardie	Director	14 Jul 2005	14 Oct 2011	British	71 years
Nicholas John Philip Sheehan	Director	30 Nov 1992	24 Mar 1994	British	79 years
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Paul William Goldsmith	Director	15 Oct 1999	14 Dec 2001	British	70 years
Peter John Costain	Director	30 Jul 1992	26 Sept 1995	British	88 years
Peter John Louis Zinkin	Director	30 Jul 1992	14 Dec 2001	British	73 years
Peter Michael Beckwith	Director	30 Jul 1992	20 Oct 1992	British	81 years
Peter Stuart Mcdonald	Director	30 Jul 1992	10 May 1993	British	83 years
Peter William Beaumont Cole	Director	20 Dec 2000	30 Apr 2019	British	67 years
Philip Michael Ingman	Director	13 Sept 1996	20 Dec 2000	British	71 years
Rijaluddin Mohd Salleh	Director	21 Oct 1998	21 Feb 2000	Malaysian	66 years
Robert John Godwin Richards	Director	20 Dec 2000	14 Jul 2005	British	70 years
Robin Adair Biggam	Director	30 Jul 1992	7 Sept 1994	British	88 years
Roderic Harry Woolley	Secretary	30 Jul 1992	31 Mar 1994	British	-
Roderick David Gray Sloan	Director	30 Jul 1992	8 Dec 1994	British	69 years
Ronald Andrew Henderson	Director	5 Nov 1996	15 Oct 1999	British	80 years
Stuart John Haydon	Secretary	20 Dec 2000	22 Sept 2011	British	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years
Wei Thing How	Director	12 Sept 1997	21 Oct 1998	Malaysian	70 years
William Wallace Anderson	Director	28 Jun 1996	13 Sept 1996	British	76 years