Officers & Directors

2 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	4 May 2018	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Philip Penfold	Director	14 Apr 1998	31 Mar 2018	British	74 years
Andrew Walton	Director	28 May 2004	31 Mar 2007	British	52 years
Anthony Braine	Secretary	31 Dec 1992	31 Jul 2014	British	-
Barry Chester Winfield	Director	12 Jul 2000	30 Jun 2010	British	78 years
Bruce Michael James	Director	4 May 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	4 May 2018	31 Mar 2022	British	60 years
Claudine Blamey	Director	13 Dec 2004	30 Apr 2008	British	53 years
Cyril Metliss	Director	31 Dec 1992	14 Jul 2006	British	103 years
David Charles Berry	Director	31 Dec 1992	17 Jul 1998	British	89 years
David William Deuchars	Director	25 Mar 1999	31 Oct 2008	British	76 years
Gavin Bergin	Director	29 Mar 2021	9 Mar 2022	British	36 years
Graham Charles Roberts	Director	21 May 2003	30 Jul 2011	British	68 years
James Danby	Director	21 Jul 2008	31 Dec 2016	British	51 years
John Harry Weston Smith	Director	31 Dec 1992	14 Jul 2006	British	94 years
John Phillip Hayman	Director	25 Mar 1999	25 Sept 2002	British	88 years
John Ritblat	Director	31 Dec 1992	31 Dec 2006	British	91 years
Jonathan Paul Hallam	Director	4 Dec 2000	31 Aug 2005	British	65 years
Kenneth William Dytor	Director	31 Dec 1992	16 Nov 1997	British	69 years
Mark Robert Bingham Younger	Director	24 May 2005	19 Aug 2005	British	54 years
Mark Trevor Wright	Director	14 Apr 1998	31 Dec 2006	British	65 years
Matthew White	Director	21 Jul 2008	30 Apr 2015	British	61 years
Michael Ian Gunston	Director	31 Dec 1992	31 Jan 2007	British	82 years
Michael Stuart Rayner	Director	21 Jul 2008	5 Oct 2012	British	52 years
Miles Henry Price	Director	28 May 2004	4 May 2018	British	52 years
Nicholas Simon Jonathan Ritblat	Director	14 Apr 1998	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Apr 1998	4 May 2018	British	63 years
Nigel Murray Williams	Director	31 Mar 2002	18 Jun 2004	British	61 years
Paul Burgess	Director	14 Apr 1998	31 Mar 2016	British	69 years
Richard Elliott	Director	28 May 2004	30 Jun 2017	British	62 years
Robert Edward Bowden	Director	14 Apr 1998	31 Dec 2007	British	84 years
Robert Samuel	Director	28 Jun 2006	12 Jan 2018	British	56 years
Shenol Adam	Director	14 Apr 1998	27 Feb 2001	British	80 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Lionel Kalman	Director	31 Dec 1992	16 Jul 1999	British	87 years
Timothy Andrew Roberts	Director	28 Apr 2006	4 May 2018	British	62 years
Timothy John Anthony Wells	Director	4 Dec 2000	16 Jun 2006	British	61 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-