Officers & Directors
3 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Hammerson Company Secretarial Limited | Corporate Secretary | 12 Jun 2014 | United Kingdom | - | - |
| Harry Alexander Badham | Director | 11 Nov 2021 | British | 50 years | United Kingdom |
| Richard Geoffrey Shaw | Director | 15 Feb 2022 | 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 |
| Andrew John Berger-north | Director | 22 Feb 2016 | 8 Dec 2016 | British | 65 years |
| Christie Baird | Director | 11 Nov 2021 | 15 Feb 2022 | British | 46 years |
| Mark Richard Bourgeois | Director | 30 Apr 2019 | 11 Nov 2021 | British | 58 years |
| Peter Frank Cooper | Director | 28 Oct 2015 | 22 Feb 2016 | British | 63 years |
| Peter William Beaumont Cole | Director | 12 Jun 2014 | 22 Feb 2016 | British | 67 years |
| Rachel Sarah Booth | Director | 22 Feb 2016 | 30 Apr 2019 | Scottish | 60 years |
| Richard Geoffrey Shaw | Director | 12 Jun 2014 | 30 Apr 2019 | British | 53 years |
| Warren Stuart Austin | Director | 12 Jun 2014 | 28 Oct 2015 | British | 60 years |
| Warren Stuart Austin | Director | 30 Apr 2019 | 11 Nov 2021 | British | 60 years |