Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	22 Dec 2023	British	46 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Clare Pinkstone	Director	18 Mar 2022	British	36 years	United Kingdom
Gavin Bergin	Director	29 Mar 2021	British	35 years	United Kingdom
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	11 Sept 2006	6 Nov 2009	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	58 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	34 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	30 Aug 2006	5 Apr 2017	British	76 years
Cyril Metliss	Director	15 Jun 2001	17 Jun 2008	British	102 years
Daniel Peltz	Director	2 Aug 2001	1 Jan 2005	British	64 years
Emanuel Wolfe Davidson	Director	10 Aug 2001	30 Aug 2006	British	94 years
Gerald Abraham Davidson	Director	10 Aug 2001	30 Aug 2006	British	64 years
Gerard Phillip Cohen	Director	10 Aug 2001	26 Jan 2004	British	67 years
Graham Charles Roberts	Director	30 Aug 2006	30 Jun 2011	British	67 years
Instant Companies Limited	Corporate Nominee Director	21 May 2001	15 Jun 2001	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	15 Jun 2001	2 Aug 2001	British	93 years
John Ritblat	Director	15 Jun 2001	2 Aug 2001	British	90 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	42 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	36 years
Lucinda Margaret Bell	Director	15 Jun 2001	2 Aug 2001	British	61 years
Lucinda Margaret Bell	Director	11 Sept 2006	19 Jan 2018	British	61 years
Michael James Rickards	Director	28 Jan 2004	21 Aug 2006	British	74 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	15 Jun 2001	2 Aug 2001	British	64 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	39 years
Nigel Mark Webb	Director	11 Sept 2006	30 Mar 2018	British	62 years
Paul Stuart Macey	Director	22 Feb 2016	30 Mar 2018	British	47 years
Peter Courtenay Clarke	Director	11 Sept 2006	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	15 Jun 2001	12 Dec 2002	British	-
Rebecca Jane Scudamore	Secretary	30 Aug 2006	30 Apr 2009	Other	-
Robert Edward Bowden	Director	15 Jun 2001	2 Aug 2001	British	83 years
Robert Edward Bowden	Director	6 Aug 2001	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	11 Sept 2006	30 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Alan Michael Hester	Director	11 Sept 2006	15 Nov 2008	British	65 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Swee Ming Chia	Secretary	12 Dec 2002	30 Aug 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	21 May 2001	15 Jun 2001	United Kingdom	-
Timothy Andrew Roberts	Director	11 Sept 2006	30 Mar 2018	British	61 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	43 years