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Warren Austin - Director (British, 60 years old, born November 1966)
Appointed 30 April 2019, Resigned 11 November 2021
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Resigned
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Harry Badham - Director (British, 50 years old, born October 1976)
Appointed 11 November 2021, Resigned 21 April 2023
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Resigned
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Amanda Beattie - Director (British, 53 years old, born December 1973)
Appointed 31 July 2019, Resigned 31 March 2020
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Resigned
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Amanda Beattie - Director (British, 53 years old, born December 1973)
Appointed 31 March 2020, Resigned 28 November 2024
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Resigned
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Amanda Beattie - Director (British, 53 years old, born December 1973)
Appointed 21 February 2025, Resigned 11 December 2025
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Resigned
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Olivier Bossard - Director (French, 62 years old, born May 1964)
Appointed 06 July 2018, Resigned 31 July 2019
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Resigned
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Olivier Bossard - Director (French, 62 years old, born May 1964)
Appointed 31 July 2019, Resigned 31 March 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
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Resigned
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 08 January 2013, Resigned 30 April 2019
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Resigned
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Jonathan Hodes - Director (British, 58 years old, born October 1968)
Appointed 24 March 2015, Resigned 28 November 2024
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Resigned
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Vincent Jean-Pierre - Director (French, 46 years old, born December 1980)
Appointed 12 December 2025
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Active
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Vincent Labesse - Director (French, 40 years old, born December 1986)
Appointed 29 November 2024, Resigned 19 May 2025
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Resigned
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Peter Miller - Director (Australian, 61 years old, born July 1965)
Appointed 17 January 2013, Resigned 31 July 2019
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Resigned
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Scott Parsons - Director (British, 57 years old, born June 1969)
Appointed 31 March 2020, Resigned 27 January 2025
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Resigned
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Gregoire Peureux - Director (French, 49 years old, born December 1977)
Appointed 11 November 2021, Resigned 21 April 2023
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Resigned
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Martin Plocica - Director (American, 64 years old, born August 1962)
Appointed 08 January 2013, Resigned 17 March 2017
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Resigned
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Samuel Renoux - Director (Swedish,French, 54 years old, born October 1972)
Appointed 19 May 2025
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Active
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Jacinta Rowsell - Director (British, 42 years old, born October 1984)
Appointed 29 November 2024, Resigned 11 December 2025
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Resigned
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Richard Shaw - Director (British, 53 years old, born November 1973)
Appointed 08 January 2013, Resigned 17 January 2013
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Resigned
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Leon Shelley - Director (British, 54 years old, born June 1972)
Appointed 28 April 2015, Resigned 29 June 2018
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Resigned
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Philip Slavin - Director (British, 52 years old, born October 1974)
Appointed 17 January 2013, Resigned 21 April 2015
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Resigned
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Hammerson Company Secretarial Limited - Secretary
Appointed 08 January 2013, Resigned 21 April 2023
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Resigned
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