Officers & Directors

2 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	3 Apr 2017	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	5 Aug 2008	British	58 years
Charles John Middleton	Director	3 Apr 2017	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	1 Aug 2008	5 Apr 2017	British	77 years
Cyril Metliss	Director	1 Jul 1997	14 Jul 2006	British	103 years
David Charles Berry	Director	25 May 1994	17 Jul 1998	British	89 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jul 2011	British	68 years
Instant Companies Limited	Corporate Nominee Director	13 May 1994	25 May 1994	United Kingdom	-
John Harry Weston Smith	Director	25 May 1994	14 Jul 2006	British	94 years
Lucinda Margaret Bell	Director	14 Jul 2006	5 Aug 2008	British	62 years
Michael Ian Gunston	Director	25 May 1994	31 Jan 2007	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	25 May 1994	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	5 Aug 2008	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	25 May 1994	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Robert Edward Bowden	Director	1 Jul 1997	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	5 Aug 2008	British	68 years
Stephen Alan Michael Hester	Director	7 Jan 2005	5 Aug 2008	British	66 years
Stephen Lionel Kalman	Director	25 May 1994	16 Jul 1999	British	87 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 May 1994	25 May 1994	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	5 Aug 2008	British	62 years