HAMMERSON PLC

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Main board

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

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