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Warren Austin - Director (British, 60 years old, born November 1966)
Appointed 06 June 2014, Resigned 11 November 2021
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Resigned
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Timothy Barlow - Director (British, 40 years old, born July 1986)
Appointed 13 March 2017, Resigned 11 October 2018
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 30 April 2019, Resigned 20 October 2021
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Resigned
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Vichada Chuangdumrongsomsuk - Director (American, 45 years old, born May 1981)
Appointed 11 October 2018, Resigned 02 April 2020
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Resigned
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Peter Cole - Director (British, 67 years old, born February 1959)
Appointed 06 June 2014, Resigned 13 March 2017
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Resigned
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Peter Cooper - Director (British, 63 years old, born June 1963)
Appointed 13 March 2017, Resigned 30 April 2019
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Resigned
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Paul Denby - Director (British, 55 years old, born June 1971)
Appointed 11 November 2021
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Active
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 13 March 2017
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Active
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Cheryl Maher - Director (Irish, 39 years old, born June 1987)
Appointed 02 April 2020
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Active
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Martin Plocica - Director (American, 64 years old, born August 1962)
Appointed 06 June 2014, Resigned 17 March 2017
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Resigned
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Simon Travis - Director (British, 57 years old, born June 1969)
Appointed 20 October 2021
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Active
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Hammerson Company Secretarial Limited - Secretary
Appointed 06 June 2014
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Active
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