Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	1 Feb 2012	United Kingdom	-	-
Richard Geoffrey Shaw	Director	25 Apr 2014	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	1 Jan 2007	8 Oct 2008	British	59 years
David John Atkins	Director	1 Jan 2005	8 Oct 2008	British	60 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Feb 2002	13 Feb 2002	United Kingdom	-
James Douglas Aitchison	Director	13 Feb 2002	14 Oct 2011	British	65 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Michael John Baker	Director	13 Feb 2002	30 Jun 2006	British	63 years
Mikjon Limited	Corporate Nominee Director	1 Feb 2002	13 Feb 2002	United Kingdom	-
Nicholas Timon Drakesmith	Secretary	30 Jun 2011	1 Feb 2012	-	-
Nicholas Timon Drakesmith	Director	30 Jun 2011	1 Oct 2019	British	61 years
Paul Justin Denby	Director	30 Oct 2019	28 Apr 2023	British	55 years
Simon Richard Melliss	Director	13 Feb 2002	30 Jun 2011	British	74 years
Simon Richard Melliss	Secretary	13 Feb 2002	30 Jun 2011	British	-
Warren Stuart Austin	Director	8 Oct 2008	25 Apr 2014	British	60 years
Warren Stuart Austin	Director	9 Aug 2019	11 Nov 2021	British	60 years