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Warren Austin - Director (British, 60 years old, born November 1966)
Appointed 30 October 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 07 April 2025
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Active
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Andrew Berger-North - Director (British, 65 years old, born February 1961)
Appointed 30 October 2019, Resigned 07 August 2020
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Resigned
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Mark Bourgeois - Director (British, 58 years old, born May 1968)
Appointed 30 October 2019, Resigned 11 November 2021
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Resigned
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Thomas Cochrane - Director (British, 44 years old, born April 1982)
Appointed 07 August 2020, Resigned 19 May 2021
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Resigned
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Paul Denby - Director (British, 55 years old, born June 1971)
Appointed 11 November 2021, Resigned 28 April 2023
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Resigned
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Abigail Dunning - Director (British, 51 years old, born September 1975)
Appointed 11 November 2021, Resigned 15 February 2022
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Resigned
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Dominic Page - Director (British, 58 years old, born May 1968)
Appointed 15 February 2022, Resigned 31 May 2023
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Resigned
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Gregoire Peureux - Director (French, 49 years old, born December 1977)
Appointed 07 April 2025
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Active
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Richard Shaw - Director (British, 53 years old, born November 1973)
Appointed 31 May 2023
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Active
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Simon Travis - Director (British, 57 years old, born June 1969)
Appointed 30 October 2019, Resigned 07 August 2025
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Resigned
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Hammerson Company Secretarial Limited - Secretary
Appointed 30 October 2019
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Active
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