Officers & Directors

4 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Bruce Michael James	Director	25 Apr 2018	British	59 years	England
Charles John Middleton	Director	25 Apr 2018	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	25 Apr 2018	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Jr Moore	Director	20 Dec 2000	19 Dec 2002	Usa	81 years
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Secretary	21 Dec 2000	13 May 2002	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Christopher John Eccles	Director	27 Jan 1993	20 Aug 1998	British	64 years
Christopher John Eccles	Director	3 Feb 1993	13 Nov 1993	British	64 years
Christopher Michael John Forshaw	Director	21 Dec 2000	5 Apr 2017	British	77 years
Cyril Metliss	Director	21 Dec 2000	14 Jul 2006	British	103 years
Frank Watts Kearton Gee	Director	3 Feb 1993	20 Dec 2000	British	81 years
Frank Watts Kearton Gee	Secretary	12 Dec 1991	3 Feb 1993	British	-
Graeme Burgess	Secretary	7 Mar 1997	21 Dec 2000	British	-
Graham Charles Roberts	Director	19 Dec 2002	30 Jun 2011	British	68 years
Instant Companies Limited	Corporate Nominee Director	13 Nov 1991	12 Dec 1991	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	19 Dec 2002	14 Jul 2006	British	94 years
John Ritblat	Director	19 Dec 2002	31 Dec 2006	British	91 years
Kevin William Cook	Director	3 Feb 1993	20 Dec 2000	British	73 years
Laura Louise Hamilton	Director	20 Dec 2000	19 Dec 2002	American	63 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Michael Christopher Whatley	Director	12 Dec 1991	3 Mar 1993	British	80 years
Michael Ian Gunston	Director	8 Aug 2001	14 Jul 2006	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	19 Dec 2002	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	25 Apr 2018	British	63 years
Peter Courtenay Clarke	Director	21 Dec 2000	8 Aug 2001	British	60 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	13 May 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	19 Dec 2002	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	21 Dec 2000	30 Mar 2018	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Nov 1991	12 Dec 1991	United Kingdom	-
Tariq Azad Cader	Director	7 Mar 1997	20 Dec 2000	British	73 years
Tariq Azad Cader	Secretary	3 Feb 1993	7 Mar 1997	British	-
Timothy Andrew Roberts	Director	14 Jul 2006	25 Apr 2018	British	62 years