Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Richard Geoffrey Shaw	Director	31 May 2023	British	53 years	England
Simon Charles Travis	Director	30 Apr 2019	British	57 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 James Gray Thomson	Director	1 Jan 2007	31 Jul 2012	British	59 years
Andrew John Berger-north	Director	8 Oct 2008	31 Jul 2012	British	65 years
Andrew John Berger-north	Director	30 Apr 2019	7 Aug 2020	British	65 years
Bruce Smith Anderson	Director	29 Jun 2005	8 Aug 2006	British	63 years
David John Atkins	Director	11 Aug 2006	1 Oct 2009	British	60 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
Donald Kenneth Gateley	Director	11 May 2006	8 Aug 2006	British	61 years
Gunnar Sigurdsson	Director	29 Jun 2005	8 Aug 2006	Icelandic	57 years
Ian Michael Hollocks	Director	27 Jun 2005	8 Aug 2006	British	64 years
Ian Michael Hollocks	Secretary	27 Jun 2005	11 Aug 2006	British	-
James Cairns Mcmahon	Director	8 Jun 2005	8 Aug 2006	British	77 years
John Andrew Bywater	Director	11 Aug 2006	31 Mar 2007	British	79 years
Jonathan Mccarthy	Director	18 Jul 2005	29 Nov 2005	British	50 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	60 years
Lawrence Francis Hutchings	Director	8 Oct 2008	31 Jul 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
Md Directors Limited	Corporate Nominee Director	26 May 2005	8 Jun 2005	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	26 May 2005	8 Jun 2005	United Kingdom	-
Neil Scott Burnett	Director	29 Jun 2005	28 Apr 2006	British	57 years
Nicholas Alan Scott Hardie	Director	11 Aug 2006	14 Oct 2011	British	71 years
Nicholas Brian Treseder Alford	Director	27 Jun 2005	8 Aug 2006	British	62 years
Paul Justin Denby	Director	11 Nov 2021	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	11 Aug 2006	30 Apr 2019	British	67 years
Stephen Robert Weston	Director	18 Jul 2005	29 Nov 2005	British	61 years
Stewart Macneill	Director	18 Jul 2005	29 Nov 2005	British	52 years
Stewart Macneill	Director	8 Aug 2006	11 Aug 2006	British	52 years
Stewart Macneill	Secretary	8 Jun 2005	27 Jun 2005	British	-
Stuart John Haydon	Secretary	11 Aug 2006	22 Sept 2011	British	-
Thomas Blane Hunter	Director	29 Jun 2005	8 Aug 2006	British	65 years
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	44 years
Timothy Paul Walton	Director	8 Jun 2005	11 Aug 2006	British	65 years