Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	1 Apr 2022	British	50 years	United Kingdom
Richard Geoffrey Shaw	Director	22 Feb 2016	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alice Ann Darwall	Director	2 Mar 2020	1 Apr 2022	British	58 years
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	6 May 1999	8 Sept 2000	British	-
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	10 May 1999	30 Jun 2006	British	83 years
Instant Companies Limited	Corporate Nominee Director	6 May 1999	6 May 1999	United Kingdom	-
John Andrew William Dodds	Director	6 May 1999	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
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Martin Plocica	Director	1 Oct 2012	22 Feb 2016	American	64 years
Nicholas Alan Scott Hardie	Director	8 Oct 2008	14 Oct 2011	British	71 years
Peter William Beaumont Cole	Director	8 Oct 2008	22 Feb 2016	British	67 years
Rachel Sarah Booth	Director	11 Feb 2016	27 Mar 2020	Scottish	60 years
Robert John Godwin Richards	Director	6 May 1999	8 Oct 2008	British	70 years
Stuart John Haydon	Director	6 May 1999	10 May 1999	British	68 years
Stuart John Haydon	Secretary	8 Sept 2000	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	6 May 1999	6 May 1999	United Kingdom	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years