Officers & Directors

6 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	11 Nov 2024	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
James Michael Pinkstone	Director	2 Jun 2021	British	39 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 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	14 May 2021	British	57 years
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Christopher Michael John Forshaw	Director	18 Dec 2006	8 May 2007	British	77 years
Evelyn Maria Meenaghan	Nominee Secretary	25 Jan 1993	16 Jun 1993	British	-
Harold Raymond Mould	Director	21 Nov 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	16 Jun 1993	28 Jul 2005	British	84 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	22 Nov 2006	8 May 2007	British	62 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	25 Feb 2003	7 Oct 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	22 Nov 2006	8 May 2007	British	63 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	16 Jun 1993	31 Oct 2016	British	-
Robert David Maxted	Director	16 Jun 1993	31 Dec 1994	British	79 years
Sarah Morrell Barzycki	Director	22 Nov 2006	8 May 2007	British	68 years
Stuart Neil Seaton	Nominee Director	25 Jan 1993	16 Jun 1993	British	70 years
Timothy Andrew Roberts	Director	22 Nov 2006	8 May 2007	British	62 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