Officers & Directors

3 Active 24 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	15 Oct 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	15 Oct 2021	British	40 years	United Kingdom

Resigned Officers

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
Anthony Braine	Director	18 Dec 2006	8 May 2007	British	69 years
Benjamin Toby Grose	Director	13 Oct 2009	13 May 2021	British	57 years
Christopher Michael John Forshaw	Director	18 Dec 2006	8 May 2007	British	77 years
Eugene Francis Doyle	Director	29 Oct 1997	30 Jul 2002	Irish	69 years
Evelyn Maria Meenaghan	Nominee Secretary	23 Jun 1992	11 Dec 1992	British	-
Harold Raymond Mould	Director	21 Nov 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	11 Dec 1992	28 Jul 2005	British	84 years
Lucinda Margaret Bell	Director	22 Nov 2006	8 May 2007	British	62 years
Mark Andrew Stirling	Director	29 Oct 1997	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Nigel Mark Webb	Director	22 Nov 2006	8 May 2007	British	63 years
Patrick Lionel Vaughan	Director	29 Oct 1997	8 Aug 2005	British	79 years
Paul Christopher Ronald Wates	Director	23 Nov 2001	16 Aug 2002	British	88 years
Peter Courtenay Clarke	Director	22 Nov 2006	8 May 2007	British	60 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	11 Dec 1992	31 Oct 2016	British	-
Robert David Maxted	Director	11 Dec 1992	31 Dec 1994	British	79 years
Robert Samuel	Director	23 Mar 2010	12 Jan 2018	British	56 years
Sarah Morrell Barzycki	Director	22 Nov 2006	8 May 2007	British	68 years
Stuart Neil Seaton	Nominee Director	23 Jun 1992	11 Dec 1992	British	70 years
Timothy Andrew Roberts	Director	22 Nov 2006	8 May 2007	British	62 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years