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David Atkins - Director (British, 60 years old, born April 1966)
Appointed 14 July 2005, Resigned 01 October 2009
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Resigned
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Michael Baker - Director (British, 63 years old, born August 1963)
Appointed 14 July 2005, Resigned 30 June 2006
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Resigned
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Michael Bear - Director (British, 73 years old, born January 1953)
Appointed 19 March 1992, Resigned 01 January 2006
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Resigned
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Andrew Berger-North - Director (British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 18 August 2020
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 30 April 2019
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Active
|
|
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Paul Brown - Director (British, 66 years old, born April 1960)
Appointed 01 January 1998, Resigned 30 November 2010
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Resigned
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John Bywater - Director (British, 79 years old, born April 1947)
Appointed 14 July 2005, Resigned 31 March 2007
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Resigned
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Thomas Cochrane - Director (British, 44 years old, born April 1982)
Appointed 18 August 2020
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Active
|
|
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 20 December 2000, Resigned 30 April 2019
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Resigned
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|
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Paul Denby - Director (British, 55 years old, born June 1971)
Appointed 09 September 2020
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Active
|
|
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James Elworthy - Director (British, 73 years old, born January 1953)
Appointed 19 March 1992, Resigned 30 March 1995
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Resigned
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Jonathan Emery - Director (British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
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Resigned
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Paul Goldsmith - Director (British, 70 years old, born July 1956)
Appointed 20 December 2000, Resigned 14 December 2001
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Resigned
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Simon Gray - Director (British, 69 years old, born January 1957)
Appointed 19 March 1992, Resigned 31 March 1998
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Resigned
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Nicholas Hardie - Director (British, 71 years old, born January 1955)
Appointed 14 July 2005, Resigned 14 October 2011
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Resigned
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Lawrence Hutchings - Director (British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
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Resigned
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Martin Jepson - Director (British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
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Resigned
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Sarah Judd - Director (British, 60 years old, born March 1966)
Appointed 01 March 1995, Resigned 31 October 1996
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Resigned
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Peter MacMillan - Director (British, 67 years old, born May 1959)
Appointed 06 February 1992, Resigned 19 March 1992
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Resigned
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Alan Masterton - Director (British, 70 years old, born March 1956)
Appointed 19 March 1992, Resigned 30 January 1995
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Resigned
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David Mocatta - Director (British, 66 years old, born July 1960)
Appointed 11 August 2000, Resigned 10 February 2003
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Resigned
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Eric Reynolds - Director (British, 83 years old, born July 1943)
Appointed 19 March 1992, Resigned 28 February 1999
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Resigned
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Eldon Scott - Director (American, 64 years old, born May 1962)
Appointed 19 March 1992, Resigned 31 December 1993
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Resigned
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Maria Smith - Director (British, 59 years old, born February 1967)
Appointed 06 February 1992, Resigned 19 March 1992
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Resigned
|
|
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Andrew Thomson - Director (British, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 19 March 2014
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Resigned
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Steven Wood - Director (British, 52 years old, born May 1974)
Appointed 28 February 1999, Resigned 30 September 1999
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Resigned
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Geoffrey Wright - Director (British, 83 years old, born February 1943)
Appointed 14 July 2005, Resigned 30 June 2006
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Resigned
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Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
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Active
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|
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Norose Limited - Nominee Director
Appointed 10 December 1991, Resigned 06 February 1992
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Resigned
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Norton Rose Limited - Nominee Secretary
Appointed 10 December 1991, Resigned 06 February 1992
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Resigned
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