Officers & Directors

3 Active 52 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
Richard Geoffrey Shaw	Director	11 Nov 2021	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailish Martina Christian West	Director	14 Mar 2014	26 Mar 2015	Irish	50 years
Andrew John Berger-north	Director	30 Apr 2019	7 Aug 2020	British	65 years
Ashley Peter Blake	Director	4 Feb 2009	14 Mar 2014	British	57 years
Colin Edward Palmer	Director	21 Jul 1999	31 Dec 2005	British	68 years
David John Atkins	Director	31 Dec 2005	26 Oct 2011	British	60 years
David Leslie Frank Holt	Director	28 Jul 2010	30 Sept 2012	United Kingdom	68 years
Despina Don-wauchope	Director	28 Oct 2013	26 Mar 2015	British	57 years
E P S Secretaries Limited	Corporate Nominee Secretary	31 Mar 1999	5 May 1999	-	-
Erna Marina Boogaard	Director	31 Jul 2007	13 Aug 2009	Dutch	60 years
Gary Francis Hutcheson	Director	28 Jul 2010	14 Nov 2014	British	66 years
Geoffrey Harcroft Wright	Director	21 Jul 1999	31 Dec 2005	British	83 years
Graham Field	Director	5 May 1999	30 Oct 2007	British	79 years
Henderson Secretarial Services Limited	Corporate Secretary	21 Jul 1999	17 Oct 2006	-	-
Herbert William Martin	Director	28 Jul 2010	27 Jul 2011	British	71 years
James Robert Mount	Director	29 Sept 2006	28 Jul 2010	British	47 years
John Andrew Bywater	Director	8 Oct 2002	31 Dec 2005	British	79 years
John Andrew Bywater	Director	31 Dec 2005	30 Jan 2007	British	79 years
John Andrew William Dodds	Director	21 Jul 1999	10 Sept 2001	British	70 years
John Simon Bertie Smith	Director	29 Sept 2006	30 Jun 2010	British	62 years
Jonathan Michael Emery	Director	1 Oct 2001	8 Oct 2008	British	60 years
Keith Redshaw	Director	5 May 1999	20 Mar 2001	British	80 years
Lawrence Francis Hutchings	Director	31 Dec 2005	29 Sept 2006	British	60 years
Lawrence Francis Hutchings	Director	4 Feb 2009	19 Sept 2012	British	60 years
Lawrence Francis Hutchins	Director	13 Apr 2004	31 Dec 2005	Australia	60 years
Mark Arthur Ashton	Director	31 Jul 2007	31 Dec 2008	British	63 years
Mark Brian Watt	Director	3 Mar 2015	26 Mar 2015	British	58 years
Mark Richard Bourgeois	Director	17 Mar 2017	11 Nov 2021	British	58 years
Martin Frederick Greenslade	Director	22 Nov 2012	14 Mar 2014	British	61 years
Martin Plocica	Director	26 Oct 2011	17 Mar 2017	American	64 years
Martin Richard Cooper	Director	29 Sept 2006	28 Feb 2007	English	75 years
Mikjon Limited	Corporate Nominee Director	31 Mar 1999	5 May 1999	United Kingdom	-
Myles Bernard White	Director	21 Jul 1999	29 Sept 2006	British	63 years
Neil Clive Varnham	Director	21 Jul 1999	29 Sept 2006	British	69 years
Nicholas Alan Scott Hardie	Director	30 Jan 2007	14 Oct 2011	British	71 years
Paolo Alonzi	Director	3 Mar 2015	26 Mar 2015	Italian	54 years
Paul Justin Denby	Director	11 Nov 2021	28 Apr 2023	British	55 years
Paul Wylie	Director	28 Jul 2010	14 Nov 2014	British	58 years
Peter Frank Cooper	Director	22 Nov 2012	30 Apr 2019	British	63 years
Peter James Cleary	Director	18 Apr 2001	21 Jan 2003	Irish	69 years
Peter James Cleary	Director	30 Oct 2007	3 Mar 2008	Irish	69 years
Peter Maxwell Dudgeon	Secretary	5 May 1999	21 Jul 1999	British	-
Peter William Beaumont Cole	Director	5 Jul 2000	21 Jan 2003	British	67 years
Peter William Beaumont Cole	Director	21 Jan 2003	31 Dec 2005	British	67 years
Richard Geoffrey Shaw	Director	26 Oct 2011	25 Apr 2014	British	53 years
Richard John Akers	Director	21 Jan 2003	28 Jul 2010	English	65 years
Robert Henry De Barr	Director	5 May 1999	1 May 2007	British	76 years
Robert John Godwin Richards	Director	21 Jul 1999	31 Dec 2005	British	70 years
Scott Cameron Parsons	Director	14 Mar 2014	26 Mar 2015	Canadian	57 years
Stuart John Haydon	Secretary	17 Oct 2006	22 Sept 2011	British	-
Suzanne Penelope Clay	Director	27 Jul 2011	26 Mar 2015	British	54 years
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years
Warren Stuart Austin	Director	25 Apr 2014	11 Nov 2021	British	60 years