Officers & Directors

4 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gregoire Peureux	Director	31 Jul 2025	French	49 years	United Kingdom
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Harry Alexander Badham	Director	31 Jul 2025	British	50 years	United Kingdom
Richard Geoffrey Shaw	Director	31 Jul 2025	British	53 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 John Berger-north	Director	30 Apr 2019	5 May 2020	British	65 years
Andrew John Martin	Director	1 Mar 2002	30 Jun 2006	British	80 years
Andrew Peter Jeanes	Director	8 Jul 2014	30 Sept 2014	British	67 years
Christopher Raymond Andrew Darroch	Director	24 Nov 2009	1 Jun 2010	British	60 years
David John Atkins	Director	30 May 2007	26 Oct 2011	British	60 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Feb 2002	13 Feb 2002	United Kingdom	-
Geoffrey Harcroft Wright	Director	13 Feb 2002	2 Jun 2003	British	83 years
John Andrew Bywater	Director	13 Feb 2002	31 Mar 2007	British	79 years
John Joseph O'sullivan	Director	15 Sept 2009	26 Mar 2010	Irish	76 years
Jonathan Michael Emery	Director	5 Sept 2005	8 Oct 2008	British	60 years
Jonathan Robson	Director	17 Jul 2009	15 Sept 2009	British	56 years
Julian Michael Agnew	Director	1 Jun 2010	8 Jul 2014	British	64 years
Lawrence Francis Hutchings	Director	18 Feb 2009	28 Sept 2012	British	60 years
Mark Richard Bourgeois	Director	17 Mar 2017	11 Nov 2021	British	58 years
Martin Plocica	Director	26 Oct 2011	17 Mar 2017	American	64 years
Mikjon Limited	Corporate Nominee Director	1 Feb 2002	13 Feb 2002	United Kingdom	-
Nicholas Alan Scott Hardie	Director	18 Feb 2009	14 Oct 2011	British	71 years
Paul Justin Denby	Director	9 Aug 2022	28 Apr 2023	British	55 years
Paul Thomas Wray	Director	30 Jun 2006	24 Nov 2009	British	72 years
Peter Frank Cooper	Director	21 Nov 2012	30 Apr 2019	British	63 years
Peter William Beaumont Cole	Director	13 Feb 2002	5 Sept 2005	British	67 years
Philip Duncan Wardle	Director	1 Jun 2010	30 Sept 2014	British	63 years
Richard Anthony Low	Director	20 Jun 2002	17 Jul 2009	British	77 years
Richard Geoffrey Shaw	Director	26 Oct 2011	25 Apr 2014	British	53 years
Simon Charles Travis	Director	5 May 2020	7 Aug 2025	British	57 years
Stuart John Haydon	Secretary	13 Feb 2002	22 Sept 2011	British	-
Vanessa Forster	Director	2 Jun 2003	30 May 2007	British	61 years
Warren Stuart Austin	Director	25 Apr 2014	11 Nov 2021	British	60 years