Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Mark Richard Bourgeois	Director	17 Mar 2017	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 2007	1 Oct 2009	British	60 years
Eps Secretaries Limited	Corporate Nominee Secretary	24 Apr 2002	17 Sept 2002	United Kingdom	-
John Andrew Bywater	Director	17 Sept 2002	31 Mar 2007	British	79 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
Martin Plocica	Director	1 Oct 2012	17 Mar 2017	American	64 years
Mikjon Limited	Corporate Nominee Director	24 Apr 2002	17 Sept 2002	United Kingdom	-
Nicholas Alan Scott Hardie	Director	17 Sept 2002	14 Oct 2011	British	71 years
Peter William Beaumont Cole	Director	8 Oct 2008	30 Apr 2019	British	67 years
Simon Richard Melliss	Secretary	17 Sept 2002	8 Oct 2008	British	-
Stuart John Haydon	Secretary	8 Oct 2008	22 Sept 2011	British	-