Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gregoire PeureuxDirector11 Nov 2021French49 yearsUnited Kingdom
Hammerson Company Secretarial LimitedCorporate Secretary11 Jun 2014United Kingdom--
Harry Alexander BadhamDirector11 Nov 2021British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew John Berger-northDirector22 Feb 20168 Dec 2016British65 years
Fraser James PearceDirector9 Apr 20247 Aug 2025British58 years
Ira Atanasova PanovaDirector10 Oct 20187 Aug 2025Bulgarian42 years
Mark Richard BourgeoisDirector30 Apr 201911 Nov 2021British58 years
Peter Frank CooperDirector28 Oct 201522 Feb 2016British63 years
Peter William Beaumont ColeDirector11 Jun 201422 Feb 2016British67 years
Rachel Sarah BoothDirector22 Feb 201630 Apr 2019Scottish60 years
Richard Geoffrey ShawDirector11 Jun 201430 Apr 2019British53 years
Thomas Oliver JacksonDirector8 Dec 20169 Apr 2024British45 years
Timothy George BarlowDirector8 Dec 201610 Oct 2018British40 years
Warren Stuart AustinDirector11 Jun 201428 Oct 2015British60 years
Warren Stuart AustinDirector30 Apr 201911 Nov 2021British60 years