Officers & Directors

1 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas John Pike	Director	21 Sept 2023	British	64 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	17 Nov 2008	18 Feb 2009	British	59 years
Andrew John Berger-north	Director	17 Nov 2008	18 Feb 2009	British	65 years
Andrew John Berger-north	Director	30 Apr 2019	5 May 2020	British	65 years
David John Atkins	Director	17 Nov 2008	26 Oct 2011	British	60 years
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	21 Sept 2023	United Kingdom	-
Jennifer Ann Franklin	Director	20 May 2009	1 Jun 2010	British	60 years
Lawrence Francis Hutchings	Director	17 Nov 2008	28 Sept 2012	British	60 years
Mark Richard Bourgeois	Director	17 Mar 2017	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	17 Nov 2008	18 Feb 2009	British	64 years
Martin Plocica	Director	26 Oct 2011	17 Mar 2017	American	64 years
Nicholas Alan Scott Hardie	Director	17 Nov 2008	14 Oct 2011	British	71 years
Peter Frank Cooper	Director	15 May 2013	30 Apr 2019	British	63 years
Peter William Beaumont Cole	Director	17 Nov 2008	18 Feb 2009	British	67 years
Philip Duncan Wardle	Director	1 Jun 2010	30 Sept 2014	British	63 years
Richard Geoffrey Shaw	Director	26 Oct 2011	25 Apr 2014	British	53 years
Simon Charles Travis	Director	5 May 2020	21 Sept 2023	British	57 years
Stuart John Haydon	Secretary	17 Nov 2008	22 Sept 2011	British	-
Warren Stuart Austin	Director	25 Apr 2014	30 Nov 2021	British	60 years