Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Richard Geoffrey Shaw	Director	25 Apr 2014	British	53 years	United Kingdom
Simon Charles Travis	Director	30 Apr 2019	British	57 years	United Kingdom

Resigned Officers

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	10 Jan 2011	British	59 years
Andrew James Gray Thomson	Director	10 Jan 2011	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	10 Jan 2011	British	65 years
Andrew John Berger-north	Director	10 Jan 2011	7 Aug 2020	British	65 years
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Eps Secretaries Limited	Corporate Secretary	1 Aug 2000	7 Dec 2000	United Kingdom	-
Geoffrey Harcroft Wright	Director	7 Dec 2000	30 Jun 2006	British	83 years
Iain Farlane Sim Harris	Director	7 Dec 2000	21 Nov 2003	British	64 years
John Andrew Bywater	Director	7 Dec 2000	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	7 Dec 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	10 Jan 2011	British	60 years
Lawrence Francis Hutchings	Director	10 Jan 2011	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	10 Jan 2011	British	64 years
Martin Clive Jepson	Director	10 Jan 2011	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	1 Aug 2000	7 Dec 2000	United Kingdom	-
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Paul Justin Denby	Director	11 Nov 2021	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	7 Dec 2000	10 Jan 2011	British	67 years
Peter William Beaumont Cole	Director	10 Jan 2011	30 Apr 2019	British	67 years
Stuart John Haydon	Secretary	7 Dec 2000	22 Sept 2011	British	-
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