Officers & Directors
7 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Christopher John Brierley | Director | 24 Oct 2025 | British | 51 years | United Kingdom |
| Gregoire Peureux | Director | 12 Oct 2021 | French | 49 years | United Kingdom |
| Hammerson Company Secretarial Limited | Corporate Secretary | 17 Dec 2016 | United Kingdom | - | - |
| Harry Alexander Badham | Director | 11 Nov 2021 | British | 50 years | United Kingdom |
| Peter John Riley | Director | 28 Nov 2018 | British | 45 years | United Kingdom |
| Richard Geoffrey Shaw | Director | 21 Aug 2025 | British | 53 years | United Kingdom |
| Vinay Yagnik | Director | 18 Dec 2020 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Berger-north | Director | 17 Dec 2016 | 28 Nov 2018 | British | 65 years |
| John Mark Duxbury | Director | 28 Nov 2018 | 24 Oct 2025 | British | 58 years |
| Kerry Nicholas Williams | Director | 28 Nov 2018 | 26 Feb 2020 | British | 55 years |
| Mark Richard Bourgeois | Director | 28 Nov 2018 | 12 Oct 2021 | British | 58 years |
| Peter Frank Cooper | Director | 17 Dec 2016 | 28 Nov 2018 | British | 63 years |
| Peter William Beaumont Cole | Director | 17 Dec 2016 | 28 Nov 2018 | British | 67 years |
| Robert Charles Mogford | Director | 26 Feb 2020 | 18 Dec 2020 | British | 68 years |
| Simon Charles Travis | Director | 28 Nov 2018 | 7 Aug 2025 | British | 57 years |
| Warren Stuart Austin | Director | 17 Dec 2016 | 11 Nov 2021 | British | 60 years |