Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hammerson Company Secretarial LimitedCorporate Secretary28 Sept 2012United Kingdom--
Joshua Michael WarrenDirector31 May 2023British40 yearsUnited Kingdom
Richard Cameron SharpDirector27 Jul 2023British51 yearsEngland
Richard Geoffrey ShawDirector28 Sept 2012British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Jane DunningDirector11 Nov 202115 Feb 2022British51 years
Adrian Joseph Morris LevyDirector15 Aug 201228 Sept 2012British56 years
Andrew John Berger-northDirector28 Sept 20127 Aug 2020British65 years
David John PudgeDirector15 Aug 201228 Sept 2012British61 years
Dominic Martin Etienne PageDirector15 Feb 202231 May 2023British58 years
Paul Justin DenbyDirector11 Nov 202128 Apr 2023British55 years
Thomas CochraneDirector7 Aug 202019 May 2021British44 years
Tmf Corporate Administration Services LimitedCorporate Secretary15 Aug 201228 Sept 2012United Kingdom-
Warren Stuart AustinDirector8 Apr 201411 Nov 2021British60 years