Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Josephine Hayman	Director	31 Jan 2020	British	37 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Michael Jones	Director	14 Aug 1992	1 Sept 1992	British	68 years
Amanda Jane Jones	Director	18 Mar 2022	29 Jun 2022	British	53 years
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	30 Mar 2018	British	57 years
Bruce Charles Bossom	Director	1 Sept 1992	10 Feb 1993	British	74 years
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	14 Aug 1992	1 Jan 1992	United Kingdom	-
David Anthony Harris	Director	7 Oct 1993	3 Oct 1995	British	74 years
Gavin Bergin	Director	29 Mar 2021	4 Jul 2022	British	36 years
Harold Raymond Mould	Director	3 Oct 1995	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	3 Oct 1995	28 Jul 2005	British	84 years
Kenneth Alan Cook	Secretary	1 Jan 1992	21 Mar 1994	British	-
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Edgar Richards	Nominee Director	14 Aug 1992	1 Sept 1992	British	83 years
Martin Francis Mcgann	Director	17 Feb 2003	7 Oct 2005	British	65 years
Michael David Garson	Secretary	21 Mar 1994	3 Oct 1995	British	-
Nick Taunt	Director	5 Oct 2020	29 Jun 2022	British	40 years
Philip James Hodges	Secretary	21 Mar 1994	3 Oct 1995	British	-
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	3 Oct 1995	31 Oct 2016	British	-
Phillip Langford Downs	Director	1 Sept 1992	9 Feb 1993	British	67 years
Robert Schneiderman	Director	9 Feb 1993	3 Oct 1995	British	62 years
Stephen Treharne	Director	1 Sept 1992	7 Oct 1993	British	68 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years