Officers & Directors

3 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Geraint Jamie Cowen	Director	17 Oct 2014	British	54 years	England
James Michael Pinkstone	Director	22 Dec 2017	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	26 Mar 2008	6 Nov 2009	British	58 years
Anthony Braine	Director	2 Oct 2001	1 Apr 2008	British	69 years
Anthony Braine	Secretary	3 Nov 2000	21 Dec 2001	British	-
Antony John Van Der Hoorn	Director	11 May 2012	9 Aug 2013	British	65 years
Antony John Van Der Hoorn	Director	11 May 2012	9 Aug 2013	British	65 years
Benjamin Toby Grose	Director	11 Sept 2015	19 Oct 2017	British	57 years
Bruce Richardson	Director	14 Jun 2019	3 Mar 2020	British,south African	39 years
Bryan John Lewis	Director	26 Mar 2008	19 Oct 2017	British	59 years
Carolina Alfred Cohen	Director	3 Jul 2018	16 Jul 2018	British	41 years
Charles Sheridan Alexander Maudsley	Director	6 May 2010	6 May 2010	British	62 years
Charles Sheridan Alexander Maudsley	Director	6 May 2010	11 Sept 2015	British	62 years
Christopher Michael John Forshaw	Director	26 Mar 2008	28 Jan 2010	British	77 years
Cyril Metliss	Director	3 Nov 2000	14 Jul 2006	British	103 years
David Arthur O'loan	Director	2 Oct 2015	22 Dec 2016	Irish	56 years
David Clifford Wheeler	Director	14 Jan 2019	14 Jun 2019	British	42 years
David William Pilbeam	Director	26 Nov 2019	3 Mar 2020	British	43 years
Dean Clegg	Director	4 Jul 2014	26 Nov 2019	British	59 years
Fort Street Nominees Limited	Corporate Director	3 Nov 2000	3 Nov 2000	-	-
Graham Charles Roberts	Director	26 Feb 2002	1 Apr 2008	British	68 years
Hursh Shah	Director	1 Aug 2011	3 Mar 2020	British	50 years
Instant Companies Limited	Corporate Nominee Director	3 Nov 2000	3 Nov 2000	United Kingdom	-
James Andrew Honeyman	Director	19 Oct 2017	3 Mar 2020	British	46 years
James Watson	Director	18 Jul 2018	3 Mar 2020	British	38 years
John Harry Weston Smith	Director	3 Nov 2000	14 Jul 2006	British	94 years
John Matthew Birch	Director	26 Mar 2008	22 Oct 2012	British	51 years
John Ritblat	Director	3 Nov 2000	31 Dec 2006	British	91 years
John Terence Rogers	Director	10 Feb 2009	19 Jul 2010	British	58 years
Jordan Nominees (i.o.m.) Limited	Corporate Director	3 Nov 2000	3 Nov 2000	-	-
Lucinda Margaret Bell	Director	1 May 2001	1 Apr 2008	British	62 years
Luke Thomas Francis	Director	19 Jan 2017	22 Dec 2017	British	38 years
Martyn Stephen Burke	Director	5 Jul 2010	3 Dec 2019	British	56 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	3 Nov 2000	31 Aug 2005	British	65 years
Nilesh Sachdev	Director	19 Jul 2010	20 Mar 2014	British	68 years
Peter Courtenay Clarke	Director	2 Oct 2001	16 Aug 2010	British	60 years
Peter Jeffrey Baguley	Director	26 Mar 2008	10 Feb 2009	British	73 years
Philip Bell-brown	Director	20 Mar 2014	4 Jul 2014	British	57 years
Philip Gallier	Director	3 Dec 2019	3 Mar 2020	British	45 years
Rebecca Jane Scudamore	Secretary	21 Dec 2001	30 Apr 2009	Other	-
Richard Alexander Fleming	Director	26 Mar 2008	11 May 2012	British	55 years
Richard John Learmont	Director	26 Mar 2008	5 Jul 2010	British	66 years
Richard John Learmont	Director	9 Aug 2013	2 Oct 2015	British	66 years
Robert Edward Bowden	Director	3 Nov 2000	31 Dec 2007	British	84 years
Sarah Nelson	Director	22 Dec 2016	14 Jan 2019	British	50 years
Shenol Adam	Director	3 Nov 2000	27 Feb 2001	British	80 years
Simon Geoffrey Carter	Director	28 Jan 2010	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	1 Apr 2008	British	66 years
Stephen Howard Moore	Director	2 Feb 2015	25 Nov 2016	British	40 years
Swift Incorporations Limited	Corporate Nominee Director	3 Nov 2000	3 Nov 2000	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	3 Nov 2000	3 Nov 2000	United Kingdom	-
Vincent John Prior	Director	22 Oct 2012	17 Oct 2014	British	69 years
William Stephen Atkinson	Director	19 Oct 2017	3 Jul 2018	British	43 years