Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Bruce Michael James	Director	26 Apr 2018	British	58 years	England
Charles John Middleton	Director	26 Apr 2018	British	59 years	United Kingdom
Jonathan Charles Mcnuff	Director	26 Apr 2018	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Combined Nominees Limited	Corporate Nominee Director	3 Jun 1993	1 Jul 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	3 Jun 1993	1 Jul 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	3 Jun 1993	1 Jul 1993	United Kingdom	-
Cyril Metliss	Director	1 Jul 1993	14 Jul 2006	British	102 years
David Charles Berry	Director	26 Aug 1993	17 Jul 1998	British	88 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jun 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	26 Aug 1993	14 Jul 2006	British	93 years
John Ritblat	Director	26 Aug 1993	31 Dec 2006	British	90 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	61 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nigel Mark Webb	Director	14 Jul 2006	26 Apr 2018	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Peter Courtenay Clarke	Secretary	1 Jul 1993	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Robert Edward Bowden	Director	26 Feb 2002	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	65 years
Stephen Lionel Kalman	Director	26 Aug 1993	16 Jul 1999	British	86 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Timothy Andrew Roberts	Director	14 Jul 2006	26 Apr 2018	British	61 years