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	18 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	18 Aug 2020	British	65 years
David John Atkins	Director	1 Jan 2005	1 Oct 2009	British	60 years
Geoffrey Harcroft Wright	Director	8 Jan 2001	30 Jun 2006	British	83 years
Iain Farlane Sim Harris	Director	8 Jan 2001	21 Nov 2003	British	64 years
John Andrew Bywater	Director	8 Jan 2001	31 Mar 2007	British	79 years
John Andrew William Dodds	Director	8 Jan 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 Secretary	15 Nov 2000	8 Jan 2001	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Director	15 Nov 2000	8 Jan 2001	United Kingdom	-
Peter William Beaumont Cole	Director	8 Jan 2001	30 Apr 2019	British	67 years
Stuart John Haydon	Secretary	8 Jan 2001	22 Sept 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	15 Nov 2000	13 Dec 2000	United Kingdom	-