Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	18 Mar 2022	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Briley	Director	24 Oct 2002	29 Nov 2003	British	80 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	4 May 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	4 May 2018	31 Mar 2022	British	60 years
Cyril Metliss	Director	19 Mar 1998	9 Mar 2001	British	103 years
David Charles Berry	Director	19 Mar 1998	17 Jul 1998	British	89 years
David Christopher Lindsay Keir	Director	14 Jun 1999	21 Oct 2003	British	64 years
Graham Charles Roberts	Director	29 Nov 2003	30 Jul 2011	British	68 years
Instant Companies Limited	Corporate Nominee Director	19 Mar 1998	19 Mar 1998	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Charles Cutts	Director	14 Jun 1999	19 Apr 2002	British	67 years
John Charles Cutts	Director	19 Apr 2002	21 Oct 2003	British	67 years
John Harry Weston Smith	Director	19 Mar 1998	14 Jun 1999	British	94 years
John Harry Weston Smith	Director	29 Nov 2003	14 Jul 2006	British	94 years
John Ritblat	Director	26 Mar 1998	14 Jun 1999	British	91 years
John Ritblat	Director	29 Nov 2003	31 Dec 2006	British	91 years
Jonathan Charles Mcnuff	Director	4 May 2018	23 Jul 2024	British	40 years
Jonathan David Taylor	Director	1 Feb 2024	24 Jul 2024	British	43 years
Josephine Hayman	Director	31 Jan 2020	31 Jul 2024	British	37 years
Mark Lewis Glatman	Director	21 Oct 2003	29 Nov 2003	British	70 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	19 Mar 1998	14 Jun 1999	British	65 years
Nicholas Simon Jonathan Ritblat	Director	29 Nov 2003	31 Aug 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	16 Jul 1999	4 May 2018	British	63 years
Paul Antony Hodge	Director	14 Jun 1999	24 Oct 2002	British	69 years
Peter Courtenay Clarke	Secretary	19 Mar 1998	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Robert Edward Bowden	Director	26 Mar 1998	14 Jun 1999	British	84 years
Robert Edward Bowden	Director	9 Mar 2001	31 Dec 2007	British	84 years
Robert Joe Watson	Director	19 Apr 2002	29 Nov 2003	American	77 years
Shenol Adam	Director	19 Mar 1998	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 Lionel Kalman	Director	19 Mar 1998	16 Jul 1999	British	87 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Mar 1998	19 Mar 1998	United Kingdom	-
Timothy Andrew Roberts	Director	9 Mar 2001	4 May 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years