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James Aitchison - Director
(British, 65 years old, born December 1961)
Appointed 19 July 1999, Resigned 14 October 2011
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Resigned
|
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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 01 January 2005, Resigned 08 October 2008
|
Resigned
|
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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 08 October 2008
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Active
|
|
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Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 30 October 2019
|
Active
|
|
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Nicholas Drakesmith - Director
(British, 61 years old, born May 1965)
Appointed 30 June 2011, Resigned 01 October 2019
|
Resigned
|
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Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
|
Resigned
|
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Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 06 May 1999, Resigned 08 October 2008
|
Resigned
|
|
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Simon Melliss - Director
(British, 74 years old, born July 1952)
Appointed 06 May 1999, Resigned 30 June 2011
|
Resigned
|
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Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 08 October 2008
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Resigned
|
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Hammerson Company Secretarial Limited - Secretary
Appointed 01 February 2012
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Active
|
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Instant Companies Limited - Nominee Director
Appointed 06 May 1999, Resigned 06 May 1999
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Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 06 May 1999, Resigned 06 May 1999
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Resigned
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