Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Dominic Martin Etienne Page	Director	15 Feb 2022	British	58 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abigail Jane Dunning	Director	11 Nov 2021	15 Feb 2022	British	51 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	4 Jul 2000	8 Sept 2000	British	-
David John Atkins	Director	1 Jan 2005	26 Oct 2011	British	60 years
E P S Secretaries Limited	Corporate Nominee Secretary	21 Jun 2000	4 Jul 2000	-	-
Geoffrey Harcroft Wright	Director	4 Jul 2000	30 Jun 2006	British	83 years
Iain Farlane Sim Harris	Director	4 Jul 2000	21 Nov 2003	British	64 years
John Andrew Bywater	Director	4 Jul 2000	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	4 Jul 2000	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	29 Aug 2012	British	60 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Michael John Baker	Director	1 Aug 2001	30 Jun 2006	British	63 years
Mikjon Limited	Corporate Nominee Director	21 Jun 2000	4 Jul 2000	United Kingdom	-
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	4 Jul 2000	30 Apr 2019	British	67 years
Stuart John Haydon	Secretary	8 Sept 2000	22 Sept 2011	British	-
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years