|
|
Nicholas Alford - Director
(British, 62 years old, born September 1964)
Appointed 27 June 2005, Resigned 08 August 2006
|
Resigned
|
|
|
Bruce Anderson - Director
(British, 63 years old, born May 1963)
Appointed 29 June 2005, Resigned 08 August 2006
|
Resigned
|
|
|
David Atkins - Director
(British, 60 years old, born April 1966)
Appointed 11 August 2006, Resigned 01 October 2009
|
Resigned
|
|
|
Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 30 April 2019, Resigned 07 August 2020
|
Resigned
|
|
|
Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 08 October 2008, Resigned 31 July 2012
|
Resigned
|
|
|
Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 30 April 2019, Resigned 11 November 2021
|
Resigned
|
|
|
Neil Burnett - Director
(British, 57 years old, born March 1969)
Appointed 29 June 2005, Resigned 28 April 2006
|
Resigned
|
|
|
John Bywater - Director
(British, 79 years old, born April 1947)
Appointed 11 August 2006, Resigned 31 March 2007
|
Resigned
|
|
|
Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
|
Resigned
|
|
|
Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 11 August 2006, Resigned 30 April 2019
|
Resigned
|
|
|
Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 11 November 2021, Resigned 28 April 2023
|
Resigned
|
|
|
Abigail Dunning - Director
(British, 51 years old, born September 1975)
Appointed 11 November 2021, Resigned 15 February 2022
|
Resigned
|
|
|
Jonathan Emery - Director
(British, 60 years old, born January 1966)
Appointed 01 January 2007, Resigned 08 October 2008
|
Resigned
|
|
|
Donald Gateley - Director
(British, 61 years old, born October 1965)
Appointed 11 May 2006, Resigned 08 August 2006
|
Resigned
|
|
|
Nicholas Hardie - Director
(British, 71 years old, born January 1955)
Appointed 11 August 2006, Resigned 14 October 2011
|
Resigned
|
|
|
Ian Hollocks - Director
(British, 64 years old, born September 1962)
Appointed 27 June 2005, Resigned 08 August 2006
|
Resigned
|
|
|
Thomas Hunter - Director
(British, 65 years old, born May 1961)
Appointed 29 June 2005, Resigned 08 August 2006
|
Resigned
|
|
|
Lawrence Hutchings - Director
(British, 60 years old, born June 1966)
Appointed 08 October 2008, Resigned 31 July 2012
|
Resigned
|
|
|
Martin Jepson - Director
(British, 64 years old, born April 1962)
Appointed 08 October 2008, Resigned 31 July 2011
|
Resigned
|
|
|
Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 08 August 2006, Resigned 11 August 2006
|
Resigned
|
|
|
Stewart MacNeill - Director
(British, 52 years old, born April 1974)
Appointed 18 July 2005, Resigned 29 November 2005
|
Resigned
|
|
|
Jonathan McCarthy - Director
(British, 50 years old, born August 1976)
Appointed 18 July 2005, Resigned 29 November 2005
|
Resigned
|
|
|
James McMahon - Director
(British, 77 years old, born April 1949)
Appointed 08 June 2005, Resigned 08 August 2006
|
Resigned
|
|
|
Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 15 February 2022, Resigned 31 May 2023
|
Resigned
|
|
|
Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 31 May 2023
|
Active
|
|
|
Gunnar Sigurdsson - Director
(Icelandic, 57 years old, born November 1969)
Appointed 29 June 2005, Resigned 08 August 2006
|
Resigned
|
|
|
Andrew Thomson - Director
(British, 59 years old, born July 1967)
Appointed 01 January 2007, Resigned 31 July 2012
|
Resigned
|
|
|
Simon Travis - Director
(British, 57 years old, born June 1969)
Appointed 30 April 2019
|
Active
|
|
|
Timothy Walton - Director
(British, 65 years old, born December 1961)
Appointed 08 June 2005, Resigned 11 August 2006
|
Resigned
|
|
|
Stephen Weston - Director
(British, 61 years old, born July 1965)
Appointed 18 July 2005, Resigned 29 November 2005
|
Resigned
|
|
|
Hammerson Company Secretarial Limited - Secretary
Appointed 23 September 2011
|
Active
|
|
|
Md Directors Limited - Nominee Director
Appointed 26 May 2005, Resigned 08 June 2005
|
Resigned
|
