Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Josephine Hayman	Director	31 Jan 2020	British	37 years	United Kingdom
Nick Taunt	Director	5 Oct 2020	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Jr Moore	Director	20 Dec 2000	19 Dec 2002	Usa	81 years
Alexander Christofis	Director	18 Mar 2022	3 Nov 2022	British	47 years
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Secretary	21 Dec 2000	13 May 2002	British	-
Benjamin Toby Grose	Director	13 Jul 2012	13 Jul 2012	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	21 Dec 2000	5 Apr 2017	British	77 years
Cyril Metliss	Director	21 Dec 2000	14 Jul 2006	British	103 years
David John George Royds	Director	13 Jul 1995	5 May 1999	British	66 years
Dermot James Gleeson	Director	10 Nov 1995	5 May 1999	British	77 years
Frank Watts Kearton Gee	Director	1 Sept 1993	20 Dec 2000	British	81 years
Gavin Bergin	Director	29 Mar 2021	3 Nov 2022	British	36 years
Graeme Burgess	Secretary	15 Jun 1999	21 Dec 2000	British	-
Graham Charles Roberts	Director	19 Dec 2002	30 Jul 2011	British	68 years
James Fielding Taylor	Director	7 Feb 2006	25 Jan 2013	British	52 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	19 Dec 2002	14 Jul 2006	British	94 years
John Ritblat	Director	19 Dec 2002	31 Dec 2006	British	91 years
John Simon Thrale Morris	Director	1 Sept 1993	5 May 1999	British	79 years
Jonathan Charles Mcnuff	Director	25 Apr 2018	3 Nov 2022	British	40 years
Kevin William Cook	Director	15 Jun 1999	20 Dec 2000	British	73 years
Laura Louise Hamilton	Director	20 Dec 2000	19 Dec 2002	American	63 years
Lisa Dunn	Director	19 Aug 1993	1 Sept 1993	British	58 years
Lisa Dunn	Secretary	19 Aug 1993	1 Sept 1993	British	-
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Michael Ian Gunston	Director	8 Aug 2001	14 Jul 2006	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Guy Greville Herrtage	Director	15 Jun 1999	20 Dec 2000	British	75 years
Nicholas Simon Jonathan Ritblat	Director	19 Dec 2002	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	25 Apr 2018	British	63 years
Oliver Chitty Brookshaw	Director	19 Aug 1993	1 Sept 1993	British	70 years
Peter Courtenay Clarke	Director	21 Dec 2000	8 Aug 2001	British	60 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Raymond John Davies	Director	1 Sept 1993	27 Jun 1995	British	89 years
Rebecca Jane Scudamore	Secretary	13 May 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	19 Dec 2002	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	21 Dec 2000	30 Mar 2018	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 Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Tariq Azad Cader	Director	1 Apr 1995	20 Dec 2000	British	73 years
Tariq Azad Cader	Secretary	1 Sept 1993	15 Jun 1999	British	-
Timothy Andrew Roberts	Director	14 Jul 2006	25 Apr 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years