Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	11 Apr 2025	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	11 Apr 2025	British	50 years	England
Richard Geoffrey Shaw	Director	25 Apr 2014	British	53 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	5 May 2020	British	65 years
Christie Baird	Director	11 Nov 2021	25 Feb 2022	British	46 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
Eps Secretaries Limited	Corporate Secretary	29 May 1997	1 Jul 1997	United Kingdom	-
Geoffrey Harcroft Wright	Director	1 Jul 1997	30 Jun 2006	British	83 years
Hans Rainer Vogt	Director	1 Jul 1997	31 Dec 1997	British	83 years
Iain Farlane Sim Harris	Director	31 Dec 1997	21 Nov 2003	British	64 years
John Andrew Bywater	Director	30 Oct 1998	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	1 Sept 1997	24 Aug 2001	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	17 Mar 2017	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Martin Plocica	Director	1 Oct 2012	17 Mar 2017	American	64 years
Michael John Baker	Director	1 Aug 2001	30 Jun 2006	British	63 years
Mikjon Limited	Corporate Director	29 May 1997	1 Jul 1997	United Kingdom	-
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Peter William Beaumont Cole	Director	1 Jul 1997	30 Apr 2019	British	67 years
Philip David Harold Brown	Director	1 Jul 1997	31 May 1999	British	65 years
Robert John Godwin Richards	Director	1 Jul 1997	30 Oct 1998	British	70 years
Simon Charles Travis	Director	30 Apr 2019	7 Aug 2025	British	57 years
Simon James Betty	Director	5 May 2020	11 Dec 2020	British	51 years
Stuart John Haydon	Secretary	1 Jul 1997	26 Apr 1999	British	-
Stuart John Haydon	Secretary	8 Sept 2000	22 Sept 2011	British	-
Warren Stuart Austin	Director	25 Apr 2014	11 Nov 2021	British	60 years