Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	1 Feb 2012	United Kingdom	-	-
Himanshu Haridas Raja	Director	26 Apr 2021	British	61 years	United Kingdom
Richard Geoffrey Shaw	Director	25 Apr 2014	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	1 Jan 2007	21 Feb 2008	British	59 years
David John Atkins	Director	1 Jan 2005	21 Feb 2008	British	60 years
E P S Secretaries Limited	Corporate Nominee Secretary	9 Dec 1996	20 Feb 1997	-	-
Hans Rainer Vogt	Director	20 Feb 1997	31 Dec 1997	British	83 years
James Alan Lenton	Director	30 Oct 2019	26 Apr 2021	British	51 years
James Douglas Aitchison	Director	1 Oct 1999	14 Oct 2011	British	65 years
Jonathan Michael Emery	Director	1 Jan 2007	21 Feb 2008	British	60 years
Mikjon Limited	Corporate Nominee Director	9 Dec 1996	20 Feb 1997	United Kingdom	-
Nicholas Alan Scott Hardie	Director	31 Dec 1997	11 Jun 2001	British	71 years
Nicholas Timon Drakesmith	Secretary	30 Jun 2011	1 Feb 2012	-	-
Nicholas Timon Drakesmith	Director	30 Jun 2011	1 Oct 2019	British	61 years
Paul Justin Denby	Director	26 Apr 2021	28 Apr 2023	British	55 years
Robert Parkinson	Director	23 Oct 2001	21 Feb 2008	British	61 years
Simon Richard Melliss	Director	20 Feb 1997	30 Jun 2011	British	74 years
Simon Richard Melliss	Secretary	20 Feb 1997	30 Jun 2011	British	-
Warren Stuart Austin	Director	8 Oct 2008	25 Apr 2014	British	60 years