Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Gavin Bergin	Director	7 Dec 2022	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Harwood Smart	Director	22 Apr 1994	18 Jul 2000	British	91 years
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew John Mack Huntley	Director	1 Apr 2000	16 Aug 2002	British	87 years
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Oct 2009	13 May 2021	British	57 years
Catherine Fiona Sayers	Director	17 Nov 2023	30 Nov 2023	British	35 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
David Warwick Symondson	Director	1 Dec 1992	27 Jul 1994	British	71 years
Derek Peter Hornby	Director	22 Apr 1994	16 Aug 2002	British	96 years
Harold Raymond Mould	Director	1 Dec 1992	31 Mar 1993	British	86 years
Harold Raymond Mould	Director	1 Jul 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	1 Dec 1992	28 Jul 2005	British	84 years
James Mara	Director	1 Dec 1992	16 Aug 2002	American	80 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 Craig Stoddart	Director	1 Apr 2000	16 Aug 2002	British	94 years
Michael Strone	Director	1 Jul 1994	16 Aug 2002	American	73 years
Nicholas John Philip Sheehan	Director	1 Jan 1995	10 Sept 1997	British	79 years
Nick Taunt	Director	18 Mar 2022	22 Dec 2023	British	40 years
Patrick Lionel Vaughan	Director	1 Jul 1994	8 Aug 2005	British	79 years
Philip John Martin	Director	17 Dec 1992	10 Jun 1994	British	69 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	1 Dec 1992	31 Oct 2016	British	-
Robert David Maxted	Director	1 Dec 1992	31 Dec 1994	British	79 years
Samuel Stevenson	Director	22 Apr 1994	18 Jul 2000	British	93 years
Stephen Hoover	Director	1 Dec 1992	1 Jul 1994	American	69 years
Valentine Tristram Beresford	Director	10 Nov 2003	6 Nov 2009	British	61 years