Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	11 Nov 2024	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Richard Hunt	Director	18 Mar 2022	British	46 years	United Kingdom

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	28 Feb 1997	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Charles John Middleton	Director	22 Feb 2016	13 Jul 2016	British	60 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Charles John Middleton	Director	13 Jul 2016	13 Jul 2016	British	60 years
Christopher Michael John Forshaw	Director	18 Dec 2006	5 Apr 2017	British	77 years
Cyril Metliss	Director	28 Feb 1997	14 Jul 2006	British	103 years
Daniel Peltz	Director	28 Feb 1997	17 Nov 2003	British	65 years
David Alan Tyler	Director	28 Feb 1997	17 Nov 2003	British	73 years
David Gordon Bury	Director	28 Feb 1997	31 Jan 2002	British	84 years
David Hinchley	Director	28 Feb 1997	17 Nov 2003	British	80 years
David Morris	Director	28 Feb 1997	17 Nov 2003	British	82 years
Eric Malcolm Barnes	Director	28 Feb 1997	17 Nov 2003	British	94 years
Graham Charles Roberts	Director	21 Nov 2003	30 Jul 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	21 Nov 2003	14 Jul 2006	British	94 years
John Ritblat	Director	21 Nov 2003	31 Dec 2006	British	91 years
Jonathan Charles Mcnuff	Director	22 Feb 2016	9 Oct 2019	British	40 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	18 Mar 2022	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Michael Ian Gunston	Director	28 Feb 1997	24 Jan 2002	British	82 years
Miles Henry Price	Director	16 Mar 2022	11 Apr 2025	British	52 years
Nicholas Simon Jonathan Ritblat	Director	21 Nov 2003	31 Aug 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	63 years
Pailex Corporate Services Limited	Corporate Nominee Secretary	21 Feb 1997	28 Feb 1997	United Kingdom	-
Paul Stuart Macey	Director	22 Feb 2016	7 Mar 2023	British	48 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Robert Edward Bowden	Director	28 Feb 1997	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	18 Mar 2022	British	68 years
Shenol Adam	Director	28 Feb 1997	27 Feb 2001	British	80 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 Michael Rosefield	Director	21 Feb 1997	28 Feb 1997	British	74 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Thomas Robson	Director	9 Oct 2019	11 Sept 2020	British	44 years
Timothy Andrew Roberts	Director	24 Jan 2002	31 Mar 2019	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-