Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	1 Feb 2012	United Kingdom	-	-
Himanshu Haridas Raja	Director	26 Apr 2021	British	61 years	United Kingdom
Richard Geoffrey Shaw	Director	26 Apr 2021	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
Christie Baird	Director	11 Nov 2021	25 Feb 2022	British	46 years
David John Atkins	Director	27 Jun 2005	8 Oct 2008	British	60 years
Geoffrey Harcroft Wright	Director	27 Jun 2005	30 Jun 2006	British	83 years
James Alan Lenton	Director	30 Oct 2019	26 Apr 2021	British	51 years
James Douglas Aitchison	Director	8 Oct 2008	14 Oct 2011	British	65 years
John Andrew Bywater	Director	27 Jun 2005	31 Mar 2007	British	79 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Michael John Baker	Director	27 Jun 2005	30 Jun 2006	British	63 years
Nicholas Alan Scott Hardie	Director	27 Jun 2005	8 Oct 2008	British	71 years
Nicholas Timon Drakesmith	Secretary	30 Jun 2011	1 Feb 2012	-	-
Nicholas Timon Drakesmith	Director	30 Jun 2011	1 Oct 2019	British	61 years
Office Organization & Services Limited	Corporate Nominee Secretary	10 May 2005	27 Jun 2005	United Kingdom	-
Peregrine Secretarial Services Limited	Corporate Nominee Director	10 May 2005	27 Jun 2005	United Kingdom	-
Peter William Beaumont Cole	Director	27 Jun 2005	8 Oct 2008	British	67 years
Simon Richard Melliss	Secretary	8 Oct 2008	30 Jun 2011	British	-
Simon Richard Melliss	Director	8 Oct 2008	30 Jun 2011	British	74 years
Stuart John Haydon	Secretary	27 Jun 2005	8 Oct 2008	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	10 May 2005	10 May 2005	United Kingdom	-
Warren Stuart Austin	Director	8 Oct 2008	11 Nov 2021	British	60 years