Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gregoire PeureuxDirector5 Aug 2025French49 yearsUnited Kingdom
Hammerson Company Secretarial LimitedCorporate Secretary17 Dec 2016United Kingdom--
Harry Alexander BadhamDirector5 Aug 2025British50 yearsUnited Kingdom
Richard Geoffrey ShawDirector31 May 2023British53 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abigail Jane DunningDirector11 Nov 202115 Feb 2022British51 years
Andrew John Berger-northDirector17 Dec 20167 Aug 2020British65 years
Dominic Martin Etienne PageDirector15 Feb 202231 May 2023British58 years
Mark Richard BourgeoisDirector30 Apr 201911 Nov 2021British58 years
Paul Justin DenbyDirector11 Nov 202128 Apr 2023British55 years
Peter Frank CooperDirector17 Dec 201630 Apr 2019British63 years
Peter William Beaumont ColeDirector17 Dec 201630 Apr 2019British67 years
Simon Charles TravisDirector30 Apr 20197 Aug 2025British57 years
Thomas CochraneDirector7 Aug 202019 May 2021British44 years
Warren Stuart AustinDirector17 Dec 201611 Nov 2021British60 years