Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	28 Aug 2012	United Kingdom	-	-
Richard Geoffrey Shaw	Director	26 Aug 2024	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alnery Incorporations No 1 Limited	Corporate Nominee Director	11 Dec 1996	22 Sept 1997	-	-
Alnery Incorporations No 1 Limited	Corporate Nominee Secretary	11 Dec 1996	22 Sept 1997	-	-
Alnery Incorporations No 2 Limited	Corporate Nominee Director	11 Dec 1996	22 Sept 1997	-	-
Christopher David Malcolm Smith	Director	9 May 2006	26 Aug 2024	British	76 years
Daniel Mccarthy-wade	Director	28 Apr 2023	26 Feb 2025	British	33 years
David Albert Edmonds	Director	28 Sept 2005	27 Apr 2014	British	82 years
Elizabeth Amanda Houlihan	Director	22 Sept 1997	31 May 2005	British	76 years
Emma Watson	Secretary	9 May 2006	20 Jul 2007	British	-
Geoffrey Maitland Smith	Director	22 Sept 1997	28 Sept 2005	British	93 years
Graham Fenwick Pimlott	Director	28 Sept 2005	31 Dec 2005	British	77 years
Graham Fenwick Pimlott	Director	28 Sept 2005	28 Feb 2009	British	77 years
John Raymond Hirst	Director	28 Apr 2014	16 Nov 2018	British	74 years
Mark Duhig	Director	18 Jun 2015	21 May 2021	British	56 years
Nicholas Alan Scott Hardie	Director	8 Nov 2001	14 Oct 2011	British	71 years
Nicholas Alan Scott Hardie	Director	1 Dec 2011	26 Aug 2024	British	71 years
Paul Justin Denby	Director	23 Mar 2012	28 Apr 2023	British	55 years
Philip Michael Groom	Director	1 Jun 2005	31 Oct 2008	British	57 years
Robert John Godwin Richards	Director	1 Oct 1999	8 Nov 2001	British	70 years
Ronald Richard Spinney	Director	22 Sept 1997	28 Sept 2005	British	85 years
Sally Barbara Learoyd	Director	28 Feb 2009	11 Sept 2012	British	63 years
Stuart James Allan	Director	11 Sept 2012	23 Jan 2014	British	55 years
Stuart John Haydon	Director	22 Sept 1997	9 May 2006	British	68 years
Stuart John Haydon	Secretary	22 Sept 1997	9 May 2006	British	-
Stuart John Haydon	Secretary	20 Jul 2007	27 Jun 2008	British	-
Thomas Oliver Hutchison	Director	22 Sept 1997	6 Jun 1998	British	95 years
Victoria Anne Grady	Secretary	27 Jun 2008	28 Aug 2012	British	-