Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	11 Nov 2021	British	50 years	United Kingdom
Joshua Michael Warren	Director	5 Aug 2025	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
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
Clare Frances Carson	Secretary	26 Apr 1999	8 Sept 2000	British	-
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	30 Oct 1998	30 Jun 2006	British	83 years
Hans Rainer Vogt	Director	6 Dec 1995	31 Dec 1997	British	83 years
Iain Farlane Sim Harris	Director	30 Oct 1998	21 Nov 2003	British	64 years
John Andrew Bywater	Director	30 Oct 1998	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	30 Oct 1998	24 Aug 2001	British	70 years
John Edward Michael Dillon	Director	3 Oct 1995	6 Dec 1995	British	63 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
Leon Neal	Director	3 Oct 1995	6 Dec 1995	British	100 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
Michael John Baker	Director	1 Aug 2001	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Office Organization & Services Limited	Corporate Secretary	20 Oct 1995	6 Dec 1995	United Kingdom	-
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	30 Oct 1998	30 Apr 2019	British	67 years
Philip David Harold Brown	Director	30 Oct 1998	31 May 1999	British	75 years
Robert John Godwin Richards	Director	6 Dec 1995	30 Oct 1998	British	70 years
Ronald Richard Spinney	Director	6 Dec 1995	30 Oct 1998	British	85 years
Simon Charles Travis	Director	11 Nov 2021	7 Aug 2025	British	57 years
Simon Richard Melliss	Director	6 Dec 1995	30 Oct 1998	British	74 years
Stuart John Haydon	Secretary	6 Dec 1995	26 Apr 1999	British	-
Stuart John Haydon	Secretary	8 Sept 2000	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	3 Oct 1995	20 Oct 1995	United Kingdom	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years