Officers & Directors

3 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hammerson Company Secretarial LimitedCorporate Secretary23 Sept 2011United Kingdom--
Joshua Michael WarrenDirector5 Aug 2025British40 yearsUnited Kingdom
Richard Geoffrey ShawDirector31 May 2023British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Jane DunningDirector11 Nov 202115 Feb 2022British51 years
Andrew James Gray ThomsonDirector2 Dec 200819 Mar 2014British59 years
Andrew John Berger-northDirector2 Dec 20087 Aug 2020British65 years
David John AtkinsDirector2 Dec 20081 Oct 2009British60 years
Dominic Martin Etienne PageDirector15 Feb 202231 May 2023British58 years
Lawrence Francis HutchingsDirector2 Dec 200829 Aug 2012British60 years
Mark Richard BourgeoisDirector17 Mar 201711 Nov 2021British58 years
Martin Clive JepsonDirector2 Dec 200831 Jul 2011British64 years
Martin PlocicaDirector22 Jul 201417 Mar 2017American64 years
Nicholas Alan Scott HardieDirector2 Dec 200814 Oct 2011British71 years
Paul Justin DenbyDirector11 Nov 202128 Apr 2023British55 years
Peter Frank CooperDirector22 Jul 201430 Apr 2019British63 years
Peter William Beaumont ColeDirector2 Dec 200830 Apr 2019British67 years
Simon Charles TravisDirector30 Apr 20197 Aug 2025British57 years
Stuart John HaydonSecretary2 Dec 200822 Sept 2011British-
Thomas CochraneDirector7 Aug 202019 May 2021British44 years