Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Toby Grose	Director	13 Oct 2009	British	57 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 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
Harold Raymond Mould	Director	13 Nov 1995	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	30 Jun 1995	28 Jul 2005	British	84 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Nicholas John Philip Sheehan	Director	13 Nov 1995	10 Sept 1997	British	79 years
Patrick Lionel Vaughan	Director	31 Mar 2000	8 Aug 2005	British	79 years
Philip John Martin	Director	13 Oct 2009	13 Oct 2009	British	69 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	13 Nov 1995	31 Oct 2016	British	-
Stuart Neil Seaton	Secretary	30 Jun 1995	13 Nov 1995	British	-
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years