Officers & Directors

3 Active 72 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Geraint Jamie Cowen	Director	17 Oct 2014	British	54 years	England
James Michael Pinkstone	Director	22 Dec 2017	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gaunson Morkel	Secretary	14 Dec 1991	7 Feb 1992	British	-
Andrew Marc Jones	Director	26 Mar 2005	6 Nov 2009	British	58 years
Andrew Marc Jones	Director	14 Jul 2006	20 Mar 2008	British	58 years
Anthony Braine	Director	18 Dec 2006	20 Mar 2008	British	69 years
Antony John Van De Hoorn	Director	11 May 2012	9 Aug 2013	British	65 years
Antony John Van Der Hoorn	Director	11 May 2012	9 Aug 2013	British	65 years
Barry Chester Winfield	Director	29 Sept 1993	12 Apr 1995	British	78 years
Benjamin Toby Grose	Director	11 Sept 2015	19 Oct 2017	British	57 years
Brett William Norman	Director	9 Sept 2022	2 Dec 2022	British	34 years
Bruce Richardson	Director	14 Jun 2019	2 Dec 2022	British,south African	39 years
Bryan John Lewis	Director	26 Mar 2008	19 Oct 2017	British	59 years
Carolina Alfred Cohen	Director	3 Jul 2018	16 Jul 2018	British	41 years
Charles Sheridan Alexander Maudsley	Director	6 May 2010	11 Sept 2015	British	62 years
Christopher Michael John Forshaw	Director	18 Dec 2006	28 Jan 2010	British	77 years
Christopher Michael John Forshaw	Secretary	14 Dec 1991	17 Dec 1992	British	-
David Arthur O'loan	Director	2 Oct 2015	22 Dec 2016	Irish	56 years
David Charles Berry	Director	22 Nov 1996	17 Jul 1998	British	89 years
David Clifford Wheeler	Director	14 Jan 2019	14 Jun 2019	British	42 years
David John Camp	Director	14 Dec 1991	31 Jan 1992	British	69 years
David John Camp	Director	10 Sept 1992	15 Jan 1996	British	69 years
David Michael Blackburn	Director	14 Dec 1991	21 Aug 1992	British	89 years
David William Pilbeam	Director	26 Nov 2019	2 Dec 2022	British	43 years
Dean Clegg	Director	4 Jul 2014	26 Nov 2019	British	59 years
Eugene Francis Doyle	Director	29 Sept 1993	31 Mar 1996	Irish	69 years
Godfrey Michael Bradman	Director	14 Dec 1991	31 Jan 1992	British	90 years
Graham Charles Roberts	Director	26 Feb 2002	20 Mar 2008	British	68 years
Hursh Shah	Director	1 Aug 2011	5 Dec 2022	British	50 years
James Andrew Honeyman	Director	19 Oct 2017	15 Jan 2021	British	46 years
James Watson	Director	18 Jul 2018	30 Apr 2022	British	38 years
John Harry Weston Smith	Director	22 Nov 1996	14 Jul 2006	British	94 years
John Matthew Birch	Director	26 Mar 2008	22 Oct 2012	British	51 years
John Ritblat	Director	22 Nov 1996	31 Dec 2006	British	91 years
John Terence Rogers	Director	10 Feb 2009	19 Jul 2010	British	58 years
Jonathan Paul Hallam	Director	29 Sept 1993	18 Oct 1995	British	65 years
Jonathan Paul Hallam	Secretary	17 Dec 1992	18 Oct 1995	British	-
Lucinda Margaret Bell	Director	14 Jul 2006	20 Mar 2008	British	62 years
Luke Thomas Francis	Director	19 Jan 2017	22 Dec 2017	British	38 years
Martyn Stephen Burke	Director	5 Jul 2010	3 Dec 2019	British	56 years
Merrick Christopher Lawrence Marshall	Director	5 Oct 2004	30 Sept 2007	British	67 years
Michael John Francis Mannion	Director	7 Mar 1995	31 Dec 1996	British	69 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	22 Nov 1996	31 Aug 2005	British	65 years
Nigel David Wilson	Director	14 Dec 1991	31 Jan 1992	British	70 years
Nigel James Cavers Turnbull	Director	10 Sept 1992	27 Jan 1993	British	83 years
Nigel Mark Webb	Director	14 Jul 2006	20 Mar 2008	British	63 years
Nilesh Sachdev	Director	19 Jul 2010	20 Mar 2014	British	68 years
Paul Denis Rivlin	Director	14 Dec 1991	31 Mar 1995	British	74 years
Paul Hughes	Secretary	18 Oct 1995	31 Jan 1997	British	-
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	31 Jan 1997	5 Sept 2000	British	-
Peter Jeffrey Baguley	Director	26 Mar 2008	10 Feb 2009	British	73 years
Peter Kershaw	Director	14 Dec 1991	30 Oct 1992	British	73 years
Peter William Rogers	Director	14 Dec 1991	12 Apr 1995	British	80 years
Philip Bell-brown	Director	20 Mar 2014	4 Jul 2014	British	57 years
Philip Gallier	Director	3 Dec 2019	9 Sept 2022	British	45 years
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Richard Alexander Fleming	Director	26 Mar 2008	11 May 2012	British	55 years
Richard John Learmont	Director	26 Mar 2008	5 Jul 2010	British	66 years
Richard John Learmont	Director	9 Aug 2013	2 Oct 2015	British	66 years
Robert Edward Bowden	Director	26 Feb 2002	31 Dec 2007	British	84 years
Roy Matthew Dantzic	Director	10 Sept 1992	29 Sept 1993	British	82 years
Sarah Morrell Barzycki	Director	14 Jul 2006	20 Mar 2008	British	68 years
Sarah Nelson	Director	22 Dec 2016	14 Jan 2019	British	50 years
Shenol Adam	Director	14 Dec 1991	27 Feb 2001	British	80 years
Simon Geoffrey Carter	Director	28 Jan 2010	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	20 Mar 2008	British	66 years
Stephen Howard Moore	Director	2 Feb 2015	25 Nov 2016	British	40 years
Stephen Lionel Kalman	Director	22 Nov 1996	16 Jul 1999	British	87 years
Stuart Anthony Lipton	Director	14 Dec 1991	29 Sept 1993	British	84 years
Timothy Andrew Roberts	Director	14 Jul 2006	20 Mar 2008	British	62 years
Vincent John Prior	Director	22 Oct 2012	17 Oct 2014	British	69 years
William Stephen Atkinson	Director	19 Oct 2017	3 Jul 2018	British	43 years