HAMMERSON RETAIL PARKS HOLDINGS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Alford, Nicholas Brian Treseder M 60 DirDirector 2005-06-27 2006-08-08
2 Anderson, Bruce Smith M 61 DirDirector 2005-06-29 2006-08-08
3 Atkins, David John (1966-04) M 58 DirDirector 2006-08-11 2009-10-01
4 Berger-North, Andrew John M 63 DirDirector 2008-10-08 2012-07-31
DirDirector 2019-04-30 2020-08-18
DirDirector 2019-04-30 2020-08-07
5 Bourgeois, Mark Richard M 56 DirDirector 2019-04-30 2021-11-11
6 Burnett, Neil Scott M 55 DirDirector 2005-06-29 2006-04-28
7 Bywater, John Andrew M 77 DirDirector 2006-08-11 2007-03-31
8 Cochrane, Thomas (1982-04) M 42 DirDirector 2020-08-07 2020-08-18
DirDirector 2020-08-18 2021-05-19
9 Cole, Peter William Beaumont M 65 DirDirector 2006-08-11 2019-04-30
10 Denby, Paul Justin M 53 DirDirector 2021-11-11 2023-04-28
11 Dunning, Abigail F 49 DirDirector 2021-11-11 2022-02-15
12 Dunning, Abigail Jane F 49 DirDirector 2021-11-11 2022-02-15
13 Emery, Jonathan Michael M 58 DirDirector 2007-01-01 2008-10-08
14 Gateley, Donald Kenneth M 59 DirDirector 2006-05-11 2006-08-08
15 Hardie, Nicholas Alan Scott M 69 DirDirector 2006-08-11 2011-10-14
16 Hollocks, Ian Michael M 62 DirDirector 2005-06-27 2006-08-08
17 Hunter, Thomas Blane M 63 DirDirector 2005-06-29 2006-08-08
18 Hutchings, Lawrence Francis M 58 DirDirector 2008-10-08 2012-07-31
19 Jepson, Martin Clive M 62 DirDirector 2008-10-08 2011-07-31
20 Macneill, Stewart (1974-04) M 50 DirDirector 2005-07-18 2005-11-29
DirDirector 2006-08-08 2006-08-11
21 McCarthy, Jonathan (1976-08) M 48 DirDirector 2005-07-18 2005-11-29
22 McMahon, James Cairns M 75 DirDirector 2005-06-08 2006-08-08
23 Page, Dominic (1968-05) M 56 DirDirector 2022-02-15 2023-05-31
24 Shaw, Richard Geoffrey M 51 DirDirector 2023-05-31 2024-06-11
25 Sigurdsson, Gunnar 55 DirDirector 2005-06-29 2006-08-08
26 Thomson, Andrew James Gray M 57 DirDirector 2007-01-01 2012-07-31
27 Travis, Simon M 55 DirDirector 2019-04-30
28 Travis, Simon Charles M 55 DirDirector 2019-04-30 2024-06-11
29 Walton, Timothy Paul M 63 DirDirector 2005-06-08 2006-08-11
30 Weston, Stephen Robert (1965-07) M 59 DirDirector 2005-07-18 2005-11-29

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