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Warren Austin - Director
(British, 60 years old, born November 1966)
Appointed 28 April 2015, Resigned 11 November 2021
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Resigned
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Harry Badham - Director
(British, 50 years old, born October 1976)
Appointed 10 June 2021
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Active
|
|
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Andrew Berger-North - Director
(British, 65 years old, born February 1961)
Appointed 30 April 2019, Resigned 05 May 2020
|
Resigned
|
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Simon Betty - Director
(British, 51 years old, born August 1975)
Appointed 05 May 2020, Resigned 11 December 2020
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Resigned
|
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Mark Bourgeois - Director
(British, 58 years old, born May 1968)
Appointed 17 March 2017, Resigned 11 November 2021
|
Resigned
|
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Peter Cole - Director
(British, 67 years old, born February 1959)
Appointed 07 January 2013, Resigned 30 April 2019
|
Resigned
|
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Adrian Levy - Director
(British, 56 years old, born March 1970)
Appointed 07 November 2012, Resigned 07 January 2013
|
Resigned
|
|
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Gregoire Peureux - Director
(French, 49 years old, born December 1977)
Appointed 11 November 2021
|
Active
|
|
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Martin Plocica - Director
(American, 64 years old, born August 1962)
Appointed 07 January 2013, Resigned 17 March 2017
|
Resigned
|
|
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David Pudge - Director
(British, 61 years old, born August 1965)
Appointed 07 November 2012, Resigned 07 January 2013
|
Resigned
|
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Richard Shaw - Director
(British, 53 years old, born November 1973)
Appointed 07 January 2013, Resigned 28 April 2015
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Resigned
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Simon Travis - Director
(British, 57 years old, born June 1969)
Appointed 11 December 2020, Resigned 10 June 2021
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Resigned
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Hammerson Company Secretarial Limited - Secretary
Appointed 07 January 2013
|
Active
|
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Tmf Corporate Administration Services Limited - Secretary
Appointed 07 November 2012, Resigned 07 January 2013
|
Resigned
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