Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	United Kingdom	-	-
Joshua Michael Warren	Director	31 May 2023	British	40 years	United Kingdom
Richard Cameron Sharp	Director	27 Jul 2023	British	51 years	England
Richard Geoffrey Shaw	Director	28 Apr 2023	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
Alan John Peach	Director	17 Jun 1996	21 Mar 1999	British	62 years
Andrew James Gray Thompson	Director	1 Jan 2007	19 Mar 2014	-	59 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	65 years
David John Atkins	Director	11 Aug 2006	1 Oct 2009	British	60 years
David Winston Chick	Director	17 Jun 1996	1 Feb 2006	British	85 years
Dominic Martin Etienne Page	Director	15 Feb 2022	31 May 2023	British	58 years
John Andrew Bywater	Director	11 Aug 2006	31 Mar 2007	British	79 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	-	60 years
Lawrence Francis Hutching	Director	8 Oct 2008	28 Sept 2012	Australian	60 years
Mark Richard Bourgeois	Director	30 Apr 2019	11 Nov 2021	British	58 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	64 years
Nicholas Alan Scott Hardie	Director	11 Aug 2006	14 Oct 2011	British	71 years
Nicholas Brian Treseder Alford	Director	1 Feb 2006	11 Aug 2006	British	62 years
Paul Justin Denby	Director	9 Sept 2020	28 Apr 2023	British	55 years
Peter William Beaumont Cole	Director	11 Aug 2006	30 Apr 2019	British	67 years
Robert James Davis	Director	17 Jun 1996	1 Feb 2006	Northern Irish	78 years
Robert James Davis	Secretary	1 Feb 2006	1 Feb 2006	Northern Irish	-
Ronald Stephen Barrott	Director	17 Jun 1996	30 Oct 2003	British	73 years
Sarcon Compliance Limited	Corporate Secretary	1 Feb 2006	1 Feb 2006	United Kingdom	-
Stewart Macneil	Director	4 Aug 2006	11 Aug 2006	British	52 years
Stuart Campbell Whyte	Director	21 Mar 1999	30 Mar 2000	British	60 years
Stuart John Haydon	Secretary	11 Aug 2006	22 Sept 2011	British	-
Thomas Cochrane	Director	9 Sept 2020	19 May 2021	British	44 years
Timothy Paul Walton	Director	1 Feb 2006	11 Aug 2006	British	65 years
William Henry Evans	Director	30 Mar 2000	30 Oct 2003	British	80 years