HAMMERSON PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Mason, Sydney 104 DirDirector 1994-05-19
2 Gwilt, George David M 97 DirDirector 1994-05-19
3 Cairns, William Howitt M 95 DirDirector 1994-12-15
4 Glick, Alvin Myron M 95 DirDirector 1993-05-19
5 Hutchison, Thomas Oliver M 93 DirDirector 1998-06-06
6 Ball, Tony (1933-12) M 91 DirDirector 1993-08-16
7 Maitland Smith, Geoffrey 施銘能 M 91 NED, ChNon-Executive Director, Chairman 1999-09-30
8 Charnock, Francis Bede M 90 DirDirector 1994-01-01 2003-05-08
9 Parry, John Richard M 90 DirDirector 1993-06-14
10 Gill, Michael Martin M 88 DirDirector 1993-09-22
11 Heyland, Edward Bruce M 88 DirDirector 1993-08-13
12 Johnson, Roy Sidney M 87 DirDirector 1995-12-31
13 Bell, Alexander Scott M 83 DirDirector 1998-07-01
14 Spinney, Ronald Richard M 83 DirDirector 1993-05-01 2005-09-30
15 Espinasse, Jacques M 81 DirDirector 2007-05-01 2016-04-25
16 Vogt, Hans Rainer M 81 DirDirector 1997-12-31
17 Barton, Robert John Orr M 80 DirDirector 1998-07-01 2007-05-03
18 Edmonds, David Albert M 80 DirDirector 2003-05-08 2011-04-28
19 Watson, Anthony (1945-04) M 79 DirDirector 2006-02-01 2015-04-22
20 Scott, Jonathan Michael Douglas M 78 DirDirector 1993-08-12
21 Bywater, John Andrew M 77 DirDirector 1998-04-27 2007-03-31
22 Nelson, John (1947-07) M 77 DirDirector 2004-05-01 2013-05-09
23 Devaux, Gerard M 76 DirDirector 1999-10-01 2008-09-08
24 Pimlott, Graham Fenwick M 75 DirDirector 1993-09-22 2005-12-31
25 Clare, John Charles M 74 DirDirector 1999-01-01 2009-12-31
26 Riddell, James Henry (1950-02) M 74 DirDirector 1995-06-30
27 Hirst, John Raymond M 72 DirDirector 2004-03-01 2014-04-23
28 Melliss, Simon Richard M 72 DirDirector 1995-03-27 2011-06-30
29 Tyler, David Alan M 71 DirDirector 2013-01-12 2020-09-07
30 Bouchut, Pierre Bruno Charles M 69 DirDirector 2015-02-13 2021-05-04
31 Brunel, Mahkameh (Meka) 68 DirDirector 2019-12-01
32 Duddy, Terence M 68 DirDirector 2009-12-03 2019-01-25
33 Richards, Robert John Godwin M 68 DirDirector 2009-09-30
34 Gibbons, Judith Mary F 67 DirDirector 2011-05-01 2020-04-28
35 Cole, Peter William Beaumont M 65 DirDirector 1999-10-01 2018-12-31
36 de Beer, Desmond M 64 DirDirector 2020-06-15 2022-10-11
37 Olivier, Alan Keith M 64 DirDirector 2022-02-22 2022-10-11
38 Butterworth, Michael Guy M 63 DirDirector 2021-01-01
39 Metz, Adam Spencer M 63 DirDirector 2019-07-22
40 Mouton, Jean-Philippe Jacques Augustin Ghislain M 63 DirDirector 2013-01-01 2018-12-31
41 Gagne, Rita-Rose F 62 DirDirector 2020-11-02
42 Annous, Habib Ibrahim M 61 DirDirector 2021-05-05
43 Burr, Gwyneth Victoria F 61 DirDirector 2012-05-21 2022-04-28
44 Clamageran, Christophe M 61 DirDirector 2009-06-09 2009-11-16
45 Noel, Robert Montague M 60 DirDirector 2020-09-01
46 Drakesmith, Nicholas Timon M 59 DirDirector 2011-06-30 2019-10-01
47 Raja, Himanshu Haridas 59 DirDirector 2021-04-26
48 Atkins, David John (1966-04) M 58 DirDirector 2007-01-01 2020-11-02
49 Welch, Carol Ann (1970-02) F 54 DirDirector 2019-03-01
50 Formica, Andrew James M 53 DirDirector 2015-10-26
DirDirector 2015-11-26 2022-04-28
51 Lenton, James Alan M 49 DirDirector 2019-09-16 2021-04-26

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