Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
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
Benjamin Toby Grose	Director	13 Oct 2009	27 Jun 2019	British	57 years
Evelyn Maria Meenaghan	Nominee Secretary	8 May 1992	5 Jun 1992	British	-
Harold Raymond Mould	Director	21 Nov 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	5 Jun 1992	28 Jul 2005	British	84 years
Mark Andrew Stirling	Director	20 Mar 1998	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Patrick Lionel Vaughan	Director	5 Aug 1997	19 Aug 1997	British	79 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	5 Jun 1992	31 Oct 2016	British	-
Robert David Maxted	Director	5 Jun 1992	31 Dec 1994	British	79 years
Stuart Neil Seaton	Nominee Director	8 May 1992	5 Jun 1992	British	70 years
Valentine Tristram Beresford	Director	20 Mar 1998	6 Nov 2009	British	61 years