Officers & Directors

3 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gregoire PeureuxDirector11 Nov 2021French49 yearsUnited Kingdom
Hammerson Company Secretarial LimitedCorporate Secretary7 Jan 2013United Kingdom--
Harry Alexander BadhamDirector10 Jun 2021British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Joseph Morris LevyDirector26 Sept 20127 Jan 2013British56 years
Andrew John Berger-northDirector30 Apr 20195 May 2020British65 years
David John PudgeDirector26 Sept 20127 Jan 2013British61 years
Mark Richard BourgeoisDirector17 Mar 201711 Nov 2021British58 years
Martin PlocicaDirector7 Jan 201317 Mar 2017American64 years
Peter William Beaumont ColeDirector7 Jan 201330 Apr 2019British67 years
Richard Geoffrey ShawDirector7 Jan 201328 Apr 2015British53 years
Simon Charles TravisDirector11 Dec 202010 Jun 2021British57 years
Simon James BettyDirector5 May 202011 Dec 2020British51 years
Tmf Corporate Administration Services LimitedCorporate Secretary26 Sept 20127 Jan 2013United Kingdom-
Warren Stuart AustinDirector28 Apr 201511 Nov 2021British60 years