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David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 08 October 2008, Resigned 01 October 2009
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Resigned
|
|
|
Harry Badham - Director
(British, 50 years old, born October 1976)
Appointed 05 August 2025
|
Active
|
|
|
Michael Baker - Director
(British, 63 years old, born August 1963)
Appointed 28 February 2003, 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
|
|
|
Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 30 April 2019, Resigned 11 November 2021
|
Resigned
|
|
|
John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 28 February 2003, Resigned 31 March 2007
|
Resigned
|
|
|
Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 09 September 2020, Resigned 19 May 2021
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 28 February 2003, Resigned 30 April 2019
|
Resigned
|
|
|
Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 09 September 2020, Resigned 28 April 2023
|
Resigned
|
|
|
Helen Gordon - Director
(British, 67 years old, born May 1959)
Appointed 21 January 2002, Resigned 28 February 2003
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 28 February 2003, Resigned 14 October 2011
|
Resigned
|
|
|
Iain Harris - Director
(British, 64 years old, born December 1962)
Appointed 28 February 2003, Resigned 21 November 2003
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 29 September 2012
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Simon Osborne - Director
(British, 78 years old, born January 1948)
Appointed 21 January 2002, Resigned 28 February 2003
|
Resigned
|
|
|
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 11 November 2021
|
Active
|
|
|
Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 08 October 2008, Resigned 19 March 2014
|
Resigned
|
|
|
Simon Travis - Director
(British, 57 years old, born June 1969)
Appointed 11 November 2021, Resigned 07 August 2025
|
Resigned
|
|
|
Joshua Warren - Director
(British, 40 years old, born February 1986)
Appointed 05 August 2025
|
Active
|
|
|
Geoffrey Wright - Director
(British, 83 years old, born February 1943)
Appointed 28 February 2003, Resigned 30 June 2006
|
Resigned
|
|
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Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 21 January 2002, Resigned 21 January 2002
|
Resigned
|
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 21 January 2002, Resigned 21 January 2002
|
Resigned
|
