Officers & Directors

3 Active 23 Resigned

Active Officers

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	-	-
Paul Justin Denby	Director	9 Sept 2020	British	55 years	England

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	8 Oct 2008	19 Mar 2014	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	65 years
Andrew Nicholas Hewson	Director	18 Apr 2002	23 Sept 2002	British	68 years
Brian Mccluskey	Secretary	28 Jun 2002	26 Nov 2002	British	-
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	17 May 2001	21 May 2001	United Kingdom	-
David John Atkins	Director	8 Oct 2008	1 Oct 2009	British	60 years
Ian Michael Hollocks	Secretary	21 May 2001	10 Oct 2002	British	-
James Cairns Mcmahon	Director	12 Jun 2001	14 Mar 2003	British	77 years
John Andrew Bywater	Director	23 Sept 2002	31 Mar 2007	British	79 years
Lawrence Francis Hutchings	Director	8 Oct 2008	28 Sept 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
Martin Edgar Richards	Nominee Director	17 May 2001	21 May 2001	British	83 years
Matthew Robert Layton	Nominee Director	17 May 2001	21 May 2001	British	65 years
Nicholas Alan Scott Hardie	Director	8 Oct 2008	14 Oct 2011	British	71 years
Nicholas Brian Treseder Alford	Director	18 Apr 2002	23 Sept 2002	British	62 years
Paul Laurence Huberman	Director	21 May 2001	23 Sept 2002	British	65 years
Peter William Beaumont Cole	Director	23 Sept 2002	30 Apr 2019	British	67 years
Stuart John Haydon	Secretary	10 Oct 2002	22 Sept 2011	British	-
Thomas Cochrane	Director	9 Sept 2020	19 May 2021	British	44 years
Timothy Paul Walton	Director	21 May 2001	23 Sept 2002	British	65 years
Tom Blane Hunter	Director	12 Jun 2001	28 Jun 2002	British	65 years