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Michael Ashton - Director
(New Zealander, 41 years old, born March 1985)
Appointed 03 February 2020, Resigned 27 March 2020
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Resigned
|
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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 25 April 2014, Resigned 11 November 2021
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Resigned
|
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Thomas Beaney - Director
(British, 42 years old, born February 1984)
Appointed 03 February 2020
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Active
|
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 05 October 2012, Resigned 07 August 2020
|
Resigned
|
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Thomas Cochrane - Director
(British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
|
Resigned
|
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Paul Denby - Director
(British, 55 years old, born June 1971)
Appointed 04 November 2021
|
Active
|
|
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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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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 18 September 2012, Resigned 05 October 2012
|
Resigned
|
|
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Dominic Page - Director
(British, 58 years old, born May 1968)
Appointed 15 February 2022
|
Active
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 18 September 2012, Resigned 05 October 2012
|
Resigned
|
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Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 05 October 2012, Resigned 25 April 2014
|
Resigned
|
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Simon Travis - Director
(British, 57 years old, born June 1969)
Appointed 03 February 2020
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Active
|
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Hammerson Company Secretarial Limited - Secretary
Appointed 05 October 2012
|
Active
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 18 September 2012, Resigned 05 October 2012
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Resigned
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