Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Mark Richard Bourgeois	Director	30 Apr 2019	British	58 years	England
Paul Justin Denby	Director	9 Sept 2020	British	55 years	England
Thomas Cochrane	Director	18 Aug 2020	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan David Masterton	Director	19 Mar 1992	30 Jan 1995	British	70 years
Andrew James Gray Thomson	Director	1 Jan 2007	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	18 Aug 2020	British	65 years
David John Atkins	Director	14 Jul 2005	1 Oct 2009	British	60 years
David William Mocatta	Director	11 Aug 2000	10 Feb 2003	British	66 years
Eldon Scott	Director	19 Mar 1992	31 Dec 1993	American	64 years
Eric George Reynolds	Director	19 Mar 1992	28 Feb 1999	British	83 years
Geoffrey Harcroft Wright	Director	14 Jul 2005	30 Jun 2006	British	83 years
Helen Lipscomb	Secretary	4 Mar 1999	20 Dec 2000	British	-
James Christopher Eric Elworthy	Director	19 Mar 1992	30 Mar 1995	British	73 years
John Andrew Bywater	Director	14 Jul 2005	31 Mar 2007	British	79 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
Maria Ann Smith	Director	6 Feb 1992	19 Mar 1992	British	59 years
Maria Ann Smith	Secretary	6 Feb 1992	19 Mar 1992	British	-
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Michael David Bear	Director	19 Mar 1992	1 Jan 2006	British	73 years
Michael John Baker	Director	14 Jul 2005	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	14 Jul 2005	14 Oct 2011	British	71 years
Norose Limited	Corporate Nominee Director	10 Dec 1991	6 Feb 1992	United Kingdom	-
Norton Rose Limited	Corporate Nominee Director	10 Dec 1991	6 Feb 1992	United Kingdom	-
Norton Rose Limited	Corporate Nominee Secretary	10 Dec 1991	6 Feb 1992	United Kingdom	-
Paul Toby Brown	Director	1 Jan 1998	30 Nov 2010	British	66 years
Paul William Goldsmith	Director	20 Dec 2000	14 Dec 2001	British	70 years
Peter Timothy Alexander Macmillan	Director	6 Feb 1992	19 Mar 1992	British	67 years
Peter William Beaumont Cole	Director	20 Dec 2000	30 Apr 2019	British	67 years
Sarah Katherine Melanie Judd	Director	1 Mar 1995	31 Oct 1996	British	60 years
Simon Thomas Gray	Director	19 Mar 1992	31 Mar 1998	British	69 years
Simon Thomas Gray	Secretary	19 Mar 1992	31 Mar 1997	British	-
Steven Henry Wood	Director	28 Feb 1999	30 Sept 1999	British	52 years
Stuart John Haydon	Secretary	20 Dec 2000	22 Sept 2011	British	-
Timothy John Farmborough	Secretary	31 Mar 1997	4 Mar 1999	British	-