Officers & Directors

3 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gregoire PeureuxDirector5 Aug 2025French49 yearsUnited Kingdom
Hammerson Company Secretarial LimitedCorporate Secretary26 Sept 2012United Kingdom--
Harry Alexander BadhamDirector11 Nov 2021British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John Berger-northDirector30 Apr 20197 Aug 2020British65 years
Mark Richard BourgeoisDirector17 Mar 201711 Nov 2021British58 years
Martin PlocicaDirector26 Sept 201217 Mar 2017American64 years
Peter Frank CooperDirector26 Sept 201230 Apr 2019British63 years
Richard Geoffrey ShawDirector26 Sept 201225 Apr 2014British53 years
Simon Charles TravisDirector11 Nov 20217 Aug 2025British57 years
Thomas CochraneDirector7 Aug 202019 May 2021British44 years
Warren Stuart AustinDirector25 Apr 201411 Nov 2021British60 years