Officers & Directors

6 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Bunting	Director	18 Mar 2022	British	49 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Paul Stuart Macey	Director	22 Feb 2016	British	48 years	United Kingdom
Peter James Murrell	Director	18 Mar 2022	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Braine	Director	20 Dec 2012	31 Jul 2014	British	69 years
Beach Secretaries Limited	Corporate Secretary	10 Mar 2005	20 Dec 2012	United Kingdom	-
Benjamin Toby Grose	Director	20 Dec 2012	2 Oct 2014	British	57 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	20 Dec 2012	5 Apr 2017	British	77 years
Edward Grant	Director	10 Jan 2007	4 Jul 2011	Irish	53 years
Eli Allen Shahmoon	Director	14 Mar 2003	10 Mar 2005	British	60 years
Eugene Murtagh	Director	10 Mar 2005	20 Dec 2012	Irish	84 years
John Mcdonnell	Director	30 Sept 2006	9 Jan 2007	Irish	58 years
Lucinda Margaret Bell	Director	20 Dec 2012	19 Jan 2018	British	62 years
Michael Noel Mcbride	Director	10 Mar 2005	23 May 2008	British	59 years
Miki Yamada	Director	3 Jul 1992	23 Aug 2000	Japanese	73 years
Miki Yamada	Secretary	3 Jul 1992	12 Sept 1997	Japanese	-
Ndiana Ekpo	Secretary	20 Dec 2012	6 Dec 2016	-	-
Nick Taunt	Director	18 Mar 2022	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	20 Dec 2012	30 Jun 2023	British	63 years
Paul David Langridge	Director	6 May 1997	22 May 1998	British	60 years
Paul Gerard Murtagh	Director	10 Mar 2005	20 Dec 2012	Irish	53 years
Paul William Nicholson	Director	14 Mar 2003	10 Mar 2005	British	69 years
Paul William Nicholson	Secretary	14 Mar 2003	10 Mar 2005	British	-
Sarah Morrell Barzycki	Director	20 Dec 2012	18 Mar 2022	British	68 years
Simon Geoffrey Carter	Director	20 Dec 2012	30 Jan 2015	British	51 years
Thomas David Coyne	Director	3 Jul 1992	14 Mar 2003	British	80 years
Timothy Andrew Roberts	Director	20 Dec 2012	31 Mar 2019	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Yoshinori Kuroda	Director	12 Sept 1997	14 Mar 2003	British	72 years
Yoshinori Kuroda	Secretary	12 Sept 1997	14 Mar 2003	British	-