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Nicholas Alford - Director
(British, 62 years old, born September 1964)
Appointed 20 November 2001, Resigned 23 September 2002
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Resigned
|
|
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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 28 March 2003, Resigned 01 October 2009
|
Resigned
|
|
|
Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 23 September 2002, Resigned 30 June 2006
|
Resigned
|
|
|
Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 07 August 2020
|
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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John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 23 September 2002, Resigned 31 March 2007
|
Resigned
|
|
|
Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 23 September 2002, Resigned 30 April 2019
|
Resigned
|
|
|
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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Abigail Dunning - Director
(British, 51 years old, born September 1975)
Appointed 11 November 2021, Resigned 15 February 2022
|
Resigned
|
|
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Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
|
Resigned
|
|
|
Christopher Evans - Director
(British, 61 years old, born August 1965)
Appointed 31 March 1999, Resigned 31 March 2002
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 23 September 2002, Resigned 14 October 2011
|
Resigned
|
|
|
Iain Harris - Director
(British, 64 years old, born December 1962)
Appointed 23 September 2002, Resigned 21 November 2003
|
Resigned
|
|
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Andrew Hewson - Director
(British, 68 years old, born March 1958)
Appointed 21 April 1999, Resigned 23 September 2002
|
Resigned
|
|
|
Paul Huberman - Director
(British, 65 years old, born June 1961)
Appointed 06 January 2000, Resigned 23 September 2002
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 28 September 2012
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 15 February 2022, Resigned 31 May 2023
|
Resigned
|
|
|
Richard Sharp - Director
(British, 51 years old, born October 1975)
Appointed 27 July 2023
|
Active
|
|
|
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 31 May 2023
|
Active
|
|
|
Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 19 March 2014
|
Resigned
|
|
|
Timothy Walton - Director
(British, 65 years old, born December 1961)
Appointed 31 March 1999, Resigned 23 September 2002
|
Resigned
|
|
|
Joshua Warren - Director
(British, 40 years old, born February 1986)
Appointed 31 May 2023
|
Active
|
|
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Geoffrey Wright - Director
(British, 83 years old, born February 1943)
Appointed 23 September 2002, 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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Instant Companies Limited - Nominee Director
Appointed 27 February 1998, Resigned 31 March 1999
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 27 February 1998, Resigned 31 March 1999
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Resigned
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