Officers & Directors

3 Active 13 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	25 Apr 2014	British	53 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	4 Aug 2008	8 Oct 2008	British	59 years
David John Atkins	Director	4 Aug 2008	8 Oct 2008	British	60 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
Jonathan Michael Emery	Director	4 Aug 2008	8 Oct 2008	British	60 years
Nicholas Alan Scott Hardie	Director	4 Aug 2008	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
Peter William Beaumont Cole	Director	4 Aug 2008	8 Oct 2008	British	67 years
Simon Richard Melliss	Director	8 Oct 2008	30 Jun 2011	British	74 years
Simon Richard Melliss	Secretary	8 Oct 2008	30 Jun 2011	British	-
Stuart John Haydon	Secretary	4 Aug 2008	8 Oct 2008	British	-
Warren Stuart Austin	Director	8 Oct 2008	11 Nov 2021	British	60 years