Officers & Directors

6 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
James Joseph Schuldenfrei	Director	22 Apr 2025	British,polish,german	39 years	United Kingdom
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	40 years	United Kingdom
Matthew Robert Secker	Director	18 Mar 2022	British	53 years	United Kingdom
Paul Stuart Macey	Director	22 Feb 2016	British	48 years	United Kingdom
Peter James Murrell	Director	18 Mar 2022	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	11 Sept 2006	6 Nov 2009	British	58 years
Antony David Roscoe	Director	26 Jun 1991	27 Mar 1997	British	68 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	30 Aug 2006	5 Apr 2017	British	77 years
Christopher Peter Alan Ward	Director	14 Aug 2000	13 Sept 2001	British	58 years
Cyril Metliss	Director	19 Nov 2001	30 Aug 2006	British	103 years
Daniel Peltz	Director	19 Nov 2001	1 Jan 2005	British	65 years
Daniel Simon Liss	Director	25 Apr 2002	30 Apr 2003	British	58 years
David Purcell Stewart	Director	5 Jan 1998	23 Oct 2001	British	85 years
Emanuel Wolfe Davidson	Director	26 Jun 1991	30 Aug 2006	British	95 years
Geoffrey Finsberg	Director	26 Jun 1991	1 Jun 1994	British	100 years
Gerald Abraham Davidson	Director	26 Jun 1991	31 Dec 1995	British	65 years
Gerald Abraham Davidson	Director	13 Sept 2001	30 Aug 2006	British	65 years
Gerard Phillip Cohen	Director	19 Nov 2001	26 Jan 2004	British	68 years
Graham Charles Roberts	Director	30 Aug 2006	30 Jun 2011	British	68 years
James Andrew Scott	Director	24 Nov 1999	13 Sept 2001	British	61 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Richard Parry	Director	22 Jun 1993	20 Oct 2001	British	92 years
Jonathan Winston Rose	Director	15 Sept 2003	30 Aug 2006	British	53 years
Lucinda Margaret Bell	Director	11 Sept 2006	19 Jan 2018	British	62 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Neville Vincent	Director	26 Jun 1991	16 Jun 1992	British	110 years
Nigel Mark Webb	Director	11 Sept 2006	30 Jun 2023	British	63 years
Patrick Ranger	Director	23 May 1994	13 Sept 2001	British	67 years
Patrick Sheehy	Director	27 Sept 1994	22 Oct 2001	British	96 years
Paul Laurence Huberman	Director	26 Jun 1991	20 Mar 1998	British	65 years
Peter Courtenay Clarke	Director	11 Sept 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	30 Aug 2006	30 Apr 2009	Other	-
Richard William Walsh	Secretary	21 Aug 1997	2 Nov 2001	British	-
Robert Edward Bowden	Director	19 Nov 2001	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	11 Sept 2006	18 Mar 2022	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	11 Sept 2006	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swee Ming Chia	Director	4 Dec 2001	30 Aug 2006	British	73 years
Swee Ming Chia	Secretary	26 Jun 1991	21 Aug 1997	British	-
Swee Ming Chia	Secretary	2 Nov 2001	30 Aug 2006	British	-
Timothy Andrew Roberts	Director	11 Sept 2006	31 Mar 2019	British	62 years
Virginia Warr	Director	18 Mar 2022	18 Apr 2025	British	62 years