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David Atkins - Director (British, 60 years old, born April 1966)
Appointed 01 January 2005, Resigned 01 October 2009
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Resigned
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Harry Badham - Director (British, 50 years old, born October 1976)
Appointed 11 November 2021
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Active
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|
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Michael Baker - Director (British, 63 years old, born August 1963)
Appointed 01 August 2001, Resigned 30 June 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 07 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, Resigned 11 November 2021
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Resigned
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Philip Brown - Director (British, 75 years old, born December 1951)
Appointed 30 October 1998, Resigned 31 May 1999
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Resigned
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John Bywater - Director (British, 79 years old, born April 1947)
Appointed 30 October 1998, Resigned 31 March 2007
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Resigned
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Thomas Cochrane - Director (British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 30 October 1998, Resigned 30 April 2019
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Resigned
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Paul Denby - Director (British, 55 years old, born June 1971)
Appointed 09 September 2020, Resigned 28 April 2023
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Resigned
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John Dillon - Director (British, 63 years old, born February 1963)
Appointed 03 October 1995, Resigned 06 December 1995
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Resigned
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John Dodds - Director (British, 70 years old, born February 1956)
Appointed 30 October 1998, Resigned 24 August 2001
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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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Nicholas Hardie - Director (British, 71 years old, born January 1955)
Appointed 01 August 2001, Resigned 14 October 2011
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Resigned
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Iain Harris - Director (British, 64 years old, born December 1962)
Appointed 30 October 1998, Resigned 21 November 2003
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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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Simon Melliss - Director (British, 74 years old, born July 1952)
Appointed 06 December 1995, Resigned 30 October 1998
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Resigned
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Leon Neal - Director (British, 100 years old, born March 1926)
Appointed 03 October 1995, Resigned 06 December 1995
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Resigned
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Robert Richards - Director (British, 70 years old, born January 1956)
Appointed 06 December 1995, Resigned 30 October 1998
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Resigned
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Ronald Spinney - Director (British, 85 years old, born April 1941)
Appointed 06 December 1995, Resigned 30 October 1998
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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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Simon Travis - Director (British, 57 years old, born June 1969)
Appointed 11 November 2021, Resigned 07 August 2025
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Resigned
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Hans Vogt - Director (British, 83 years old, born January 1943)
Appointed 06 December 1995, Resigned 31 December 1997
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Resigned
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Joshua Warren - Director (British, 40 years old, born February 1986)
Appointed 05 August 2025
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Active
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|
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Geoffrey Wright - Director (British, 83 years old, born February 1943)
Appointed 30 October 1998, 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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Office Organization & Services Limited - Secretary
Appointed 20 October 1995, Resigned 06 December 1995
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 03 October 1995, Resigned 20 October 1995
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Resigned
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