Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Mark Richard Bourgeois	Director	30 Apr 2019	British	58 years	England
Paul Justin Denby	Director	9 Sept 2020	British	55 years	England
Thomas Cochrane	Director	7 Aug 2020	British	44 years	United Kingdom

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	7 Aug 2020	British	65 years
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	24 Jan 2001	30 Jun 2006	British	83 years
Iain Farlane Sim Harris	Director	24 Apr 2001	21 Nov 2003	British	64 years
John Andrew Bywater	Director	24 Apr 2001	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	24 Apr 2001	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
Michael John Baker	Director	1 Aug 2001	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	1 Aug 2001	14 Oct 2011	British	71 years
Office Organization & Services Limited	Corporate Nominee Secretary	8 Sept 2000	24 Apr 2001	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Nominee Director	8 Sept 2000	24 Jan 2001	United Kingdom	-
Peter William Beaumont Cole	Director	24 Apr 2001	30 Apr 2019	British	67 years
Stuart John Haydon	Secretary	24 Apr 2001	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	8 Sept 2000	8 Sept 2000	United Kingdom	-