Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Josephine Hayman	Director	31 Jan 2020	British	37 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akiyoshi Nakagawa	Director	24 Sept 1997	22 Dec 1998	Japanese	83 years
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
Atsuhiro Kato	Director	13 Jul 1992	15 Jul 1995	Japanese	94 years
Benjamin Toby Grose	Director	13 Oct 2009	30 Mar 2018	British	57 years
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
Eugene Francis Doyle	Director	5 Jan 2001	13 Aug 2007	Irish	69 years
Gavin Bergin	Director	29 Mar 2021	3 Nov 2022	British	36 years
Humphrey James Montgomery Price	Director	5 Jan 2001	28 Jul 2005	British	84 years
Iwao Miyawaki	Director	13 Jul 1992	24 Sept 1997	Japanese	82 years
John Dering Nettleton	Director	13 Jul 1992	5 Jan 2001	English	82 years
Katsuaki Tatobe	Director	13 Jul 1992	22 Dec 1998	Japanese	87 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Michael Anthony Wilson	Secretary	13 Jul 1992	22 Mar 2001	British	-
Patrick Lionel Vaughan	Director	5 Jan 2001	3 Mar 2001	British	79 years
Paul Christopher Ronald Wates	Director	13 Jul 1992	5 Jan 2001	British	88 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	22 Mar 2001	31 Oct 2016	British	-
Rodney Clutton	Director	13 Jul 1992	5 Jan 2001	British	80 years
Tatsuo Yoshida	Director	13 Jul 1995	22 Dec 1998	Japanese	95 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years
Virginia Warr	Director	18 Mar 2022	3 Nov 2022	British	62 years