|
|
Warren Austin - Director (British, 60 years old, born November 1966)
Appointed 02 March 2015, Resigned 11 November 2021
|
Resigned
|
|
|
Harry Badham - Director (British, 50 years old, born October 1976)
Appointed 10 June 2021, Resigned 21 April 2023
|
Resigned
|
|
|
Amanda Beattie - Director (British, 53 years old, born December 1973)
Appointed 31 July 2019, Resigned 16 December 2019
|
Resigned
|
|
|
Amanda Beattie - Director (British, 53 years old, born December 1973)
Appointed 21 April 2023
|
Active
|
|
|
Andrew Berger-North - Director (British, 65 years old, born February 1961)
Appointed 30 April 2019, Resigned 05 May 2020
|
Resigned
|
|
|
Simon Betty - Director (British, 51 years old, born August 1975)
Appointed 05 May 2020, Resigned 11 December 2020
|
Resigned
|
|
|
Olivier Bossard - Director (French, 62 years old, born May 1964)
Appointed 31 March 2020, Resigned 20 December 2023
|
Resigned
|
|
|
Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 17 March 2017, Resigned 11 November 2021
|
Resigned
|
|
|
Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 07 January 2013, Resigned 30 April 2019
|
Resigned
|
|
|
Benoit Dohin - Director (French, 45 years old, born May 1981)
Appointed 22 August 2022, Resigned 20 December 2023
|
Resigned
|
|
|
Jonathan Hodes - Director (British, 58 years old, born October 1968)
Appointed 24 March 2015, Resigned 28 November 2024
|
Resigned
|
|
|
Vincent Labesse - Director (French, 40 years old, born December 1986)
Appointed 29 November 2024, Resigned 19 May 2025
|
Resigned
|
|
|
Adrian Levy - Director (British, 56 years old, born March 1970)
Appointed 07 November 2012, Resigned 07 January 2013
|
Resigned
|
|
|
Peter Miller - Director (Australian, 61 years old, born July 1965)
Appointed 17 January 2013, Resigned 31 July 2019
|
Resigned
|
|
|
Scott Parsons - Director (British, 57 years old, born June 1969)
Appointed 16 December 2019, Resigned 27 January 2025
|
Resigned
|
|
|
Gregoire Peureux - Director (French, 49 years old, born December 1977)
Appointed 11 November 2021, Resigned 21 April 2023
|
Resigned
|
|
|
Martin Plocica - Director (American, 64 years old, born August 1962)
Appointed 07 January 2013, Resigned 17 March 2017
|
Resigned
|
|
|
David Pudge - Director (British, 61 years old, born August 1965)
Appointed 07 November 2012, Resigned 07 January 2013
|
Resigned
|
|
|
Samuel Renoux - Director (Swedish,French, 54 years old, born October 1972)
Appointed 19 May 2025
|
Active
|
|
|
Stéphane Schebat - Director (French, 57 years old, born June 1969)
Appointed 31 March 2020, Resigned 22 August 2022
|
Resigned
|
|
|
Richard Shaw - Director (British, 53 years old, born November 1973)
Appointed 07 January 2013, Resigned 02 March 2015
|
Resigned
|
|
|
Leon Shelley - Director (British, 54 years old, born June 1972)
Appointed 13 June 2016, Resigned 29 June 2018
|
Resigned
|
|
|
Philip Slavin - Director (British, 52 years old, born October 1974)
Appointed 17 January 2013, Resigned 21 April 2015
|
Resigned
|
|
|
Simon Travis - Director (British, 57 years old, born June 1969)
Appointed 11 December 2020, Resigned 10 June 2021
|
Resigned
|
|
|
Hammerson Company Secretarial Limited - Secretary
Appointed 07 January 2013, Resigned 21 April 2023
|
Resigned
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 07 November 2012, Resigned 07 January 2013
|
Resigned
|