Officers & Directors

6 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Kelly Marie Ogier	Director	30 Jun 2023	New Zealander	49 years	United Kingdom
Michael Andrew Wiseman	Director	30 Jun 2023	British	46 years	United Kingdom
Paul Case	Director	17 Mar 2022	British	59 years	England
Peter James Murrell	Director	18 Mar 2022	British	42 years	United Kingdom

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
Benjamin Toby Grose	Director	13 Oct 2009	20 May 2021	British	57 years
Harold Raymond Mould	Director	4 Nov 1994	28 Jul 2005	British	86 years
Howard Thomas	Nominee Secretary	24 Oct 1994	4 Nov 1994	British	-
Humphrey James Montgomery Price	Director	4 Nov 1994	28 Jul 2005	British	84 years
James Fielding Taylor	Director	14 Jun 2011	25 Jan 2013	British	52 years
Lucinda Margaret Bell	Director	22 Nov 2006	19 Jan 2018	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	30 Jun 2023	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	22 Nov 2006	30 Jun 2023	British	63 years
Peter Courtenay Clarke	Director	22 Nov 2006	16 Aug 2010	British	60 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	4 Nov 1994	31 Oct 2016	British	-
Sarah Morrell Barzycki	Director	22 Nov 2006	18 Mar 2022	British	68 years
Timothy Andrew Roberts	Director	22 Nov 2006	31 Mar 2019	British	62 years
Valentine Tristram Beresford	Director	16 Jul 2004	6 Nov 2009	British	61 years
William Andrew Joseph Tester	Nominee Director	24 Oct 1994	4 Nov 1994	British	64 years