Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Dominic Martin Etienne Page | Director | 15 Feb 2022 | British | 58 years | United Kingdom |
| Hammerson Company Secretarial Limited | Corporate Secretary | 26 Sept 2012 | United Kingdom | - | - |
| Richard Geoffrey Shaw | Director | 25 Apr 2014 | British | 53 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Jane Dunning | Director | 11 Nov 2021 | 15 Feb 2022 | British | 51 years |
| Mark Richard Bourgeois | Director | 17 Mar 2017 | 11 Nov 2021 | British | 58 years |
| Martin Plocica | Director | 26 Sept 2012 | 17 Mar 2017 | American | 64 years |
| Paul Justin Denby | Director | 11 Nov 2021 | 28 Apr 2023 | British | 55 years |
| Peter Frank Cooper | Director | 26 Sept 2012 | 30 Apr 2019 | British | 63 years |
| Richard Geoffrey Shaw | Director | 26 Sept 2012 | 25 Apr 2014 | British | 53 years |
| Warren Stuart Austin | Director | 25 Apr 2014 | 25 Apr 2014 | British | 60 years |
| Warren Stuart Austin | Director | 30 Apr 2019 | 11 Nov 2021 | British | 60 years |
