Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	15 Nov 2022	British	35 years	United Kingdom
Jonathan Charles Mcnuff	Director	1 Nov 2018	British	39 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	35 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin Toby Grose	Director	9 Dec 2015	1 Nov 2018	British	56 years
Catherine Fiona Sayers	Director	17 Nov 2023	30 Nov 2023	British	34 years
Daniel James Clark	Director	24 Oct 2013	9 Dec 2015	British	56 years
Duncan Hall	Director	13 Nov 1992	1 Apr 1998	British	78 years
E P S Secretaries Limited	Corporate Nominee Secretary	12 Dec 1991	13 Nov 1992	-	-
Ian Richard Smith	Director	29 Jan 1996	1 Apr 1998	British	76 years
James Andrew Varley	Director	1 Nov 2018	14 Jan 2022	British	42 years
John Ardron	Secretary	18 Mar 1996	1 Apr 1998	British	-
John Roman Patrick Maddison	Director	1 Apr 2011	24 Oct 2013	British	44 years
Judith Mary Philomena Roberts	Secretary	31 Mar 1998	14 Jun 2001	British	-
Michael Edward Morrison	Secretary	13 Nov 1992	18 Mar 1996	British	-
Michael Ian Gunston	Director	14 Jun 2001	31 Jan 2007	British	81 years
Michael John Hall	Director	31 Mar 1998	14 Jun 2001	British	75 years
Mikjon Limited	Corporate Nominee Director	12 Dec 1991	13 Nov 1992	United Kingdom	-
Miles Ventress Anderson	Director	31 Mar 1998	14 Jun 2001	British	72 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	18 Mar 2022	22 Dec 2023	British	39 years
Oliver James Digby Marriott	Director	31 Oct 1994	21 Sept 1996	British	86 years
Rebecca Jane Scudamore	Secretary	14 Jun 2001	30 Apr 2009	Other	-
Robert Edward Bowden	Director	14 Jun 2001	31 Dec 2007	British	83 years
Steven John Rickard	Director	9 Jul 2001	1 Apr 2011	British	65 years