Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Josephine Hayman	Director	18 Mar 2022	British	37 years	United Kingdom
Nigel Mark Webb	Director	14 Jul 2006	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Director	18 Dec 2006	31 Jul 2014	British	69 years
Anthony Braine	Secretary	21 Jul 1993	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Christopher Michael John Forshaw	Director	18 Dec 2006	5 Apr 2017	British	77 years
Combined Nominees Limited	Corporate Nominee Director	14 Jul 1993	21 Jul 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	14 Jul 1993	21 Jul 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	14 Jul 1993	21 Jul 1993	United Kingdom	-
David Charles Berry	Director	29 Jun 1994	17 Jul 1998	British	89 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jun 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	21 Jul 1993	14 Jul 2006	British	94 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Miles Henry Price	Director	16 Mar 2022	14 Nov 2022	British	52 years
Nicholas Simon Jonathan Ritblat	Director	21 Jul 1993	31 Aug 2005	British	65 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Robert Edward Bowden	Director	29 Jun 1994	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	18 Mar 2022	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Lionel Kalman	Director	29 Jun 1994	16 Jul 1999	British	87 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	14 Jul 2006	31 Mar 2019	British	62 years
Timothy Andrew Roberts	Secretary	14 Jul 2006	14 Jul 2006	British	-
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-