Officers & Directors

5 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bill Anthony O'regan	Director	24 Jan 2025	Emirati	51 years	United Arab Emirates
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Ian Lockyer	Director	24 Feb 2017	British	57 years	United Kingdom
Hursh Shah	Director	14 Feb 2014	British	50 years	England
Muhammad Kashif Mahmood	Director	1 Sept 2025	Pakistani	41 years	United Arab Emirates

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhishek Agarwal	Director	2 Aug 2011	14 Feb 2014	British	44 years
Adam Nicholas Lyle	Director	3 Nov 2009	2 Aug 2011	British	55 years
Anil Khera	Director	28 Jul 2010	4 Aug 2011	British	48 years
Anil Khera	Director	2 Aug 2011	14 Feb 2014	British	48 years
Anthony Braine	Director	15 Jul 1999	3 Nov 2009	British	69 years
Anthony Braine	Secretary	5 Sept 2000	21 Dec 2001	British	-
Bindi Shah	Director	4 Nov 2009	6 Aug 2010	British	46 years
Chad Rustan Pike	Director	2 Aug 2011	18 Jan 2012	British	55 years
Christopher David Morrish	Director	14 Feb 2014	30 Jun 2014	British	67 years
Christopher Michael John Forshaw	Director	14 Feb 2014	25 Mar 2015	British	77 years
Darren Windsor Richards	Director	31 Mar 2019	18 Oct 2024	British	54 years
Deepa Kewal Devani	Director	15 Jul 2014	17 Jan 2018	British	46 years
Farhad Mawji-karim	Director	18 Jan 2012	14 Feb 2014	British	57 years
Graham Charles Roberts	Director	26 Feb 2002	3 Nov 2009	British	68 years
Guy Lukin Rudd	Director	2 Dec 2010	2 Aug 2011	British	57 years
James Lock	Director	2 Aug 2011	14 Feb 2014	British	50 years
John Harry Weston Smith	Director	28 Jan 1999	14 Jul 2006	British	94 years
John Ritblat	Director	5 Feb 1999	31 Dec 2006	British	91 years
Kelly Marie Ogier	Director	18 Oct 2024	24 Jan 2025	New Zealander	49 years
Lucinda Margaret Bell	Director	15 Jul 1999	3 Nov 2009	British	62 years
Lucinda Margaret Bell	Director	14 Feb 2014	25 Mar 2015	British	62 years
Madeleine Elizabeth Cosgrave	Director	14 Feb 2014	17 Jan 2018	British	59 years
Michael John Pegler	Director	16 Nov 2009	14 Feb 2014	British	51 years
Michael John Pegler	Director	2 Aug 2011	2 Aug 2011	British	51 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Neil Gerrard Harris	Director	14 Feb 2014	21 Dec 2016	British	65 years
Nicholas Simon Jonathan Ritblat	Director	28 Jan 1999	31 Aug 2005	British	65 years
Peter Bingel	Director	6 Aug 2010	2 Aug 2011	British	45 years
Peter Bingel	Director	2 Aug 2011	14 Feb 2014	British	45 years
Peter Courtenay Clarke	Director	15 Jul 1999	3 Nov 2009	British	60 years
Peter Courtenay Clarke	Secretary	28 Jan 1999	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	21 Dec 2001	30 Apr 2009	Other	-
Richard Pilkington	Director	24 Jan 2025	19 Jun 2025	British	59 years
Robert Edward Bowden	Director	5 Feb 1999	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	3 Nov 2009	24 Feb 2017	British	68 years
Shenol Adam	Director	5 Feb 1999	27 Feb 2001	British	80 years
Simon David Austin Davies	Director	3 Nov 2009	2 Aug 2011	British	50 years
Simon Geoffrey Carter	Director	3 Nov 2009	14 Feb 2014	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Howard Moore	Director	14 Feb 2014	25 Mar 2015	British	40 years
Stephen Lionel Kalman	Director	5 Feb 1999	16 Jul 1999	British	87 years
Stuart Morrison Grant	Director	3 Nov 2009	2 Dec 2010	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	28 Jan 1999	28 Jan 1999	United Kingdom	-
Timothy Andrew Roberts	Director	3 Nov 2009	1 Apr 2019	British	62 years