Officers & Directors

3 Active 47 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	35 years	United Kingdom
Nick Taunt	Director	5 Oct 2020	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frank Smith	Director	13 May 2003	22 Aug 2003	British	79 years
Alexander Christopher Cooper Evans	Director	22 May 2002	22 Oct 2002	British	54 years
Andrew James Hall	Director	28 Nov 2007	30 Apr 2008	British	70 years
Anthony Braine	Director	21 Jul 2011	31 Jul 2014	British	68 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	58 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	21 Jul 2011	5 Apr 2017	British	76 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	15 Feb 2002	22 May 2002	United Kingdom	-
David Jon Leatherbarrow	Director	19 Dec 2008	18 Jul 2011	British	56 years
Eugene Patrick Scales	Secretary	7 Jul 2008	30 Jun 2010	Other	-
Glenn Gordon Timms	Director	13 Jul 2007	18 Jun 2009	British	64 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
Jeffrey Philip Belkin	Director	22 May 2002	22 Oct 2002	British	64 years
Jog Dhody	Director	26 Mar 2008	21 Jul 2011	British	47 years
Jonathan Bradley Cleland	Director	14 Dec 2009	21 Jul 2011	British	60 years
Jonathan Charles Mcnuff	Director	25 Apr 2018	18 Mar 2022	British	39 years
Josephine Hayman	Director	31 Jan 2020	18 Mar 2022	British	36 years
Katherine Fyfe	Director	20 Jul 2022	17 Oct 2022	British	40 years
Kevin Boyd Mccollum	Director	5 Sept 2002	24 Feb 2003	British	73 years
Lucinda Margaret Bell	Director	21 Jul 2011	19 Jan 2018	British	61 years
Marc Edward Mcguigan	Director	3 Oct 2003	9 May 2006	British	62 years
Martin Edgar Richards	Nominee Director	15 Feb 2002	22 May 2002	British	82 years
Matthew Robert Layton	Nominee Director	15 Feb 2002	22 May 2002	British	64 years
Michael David Ball	Director	5 Sept 2002	13 Aug 2007	British	58 years
Michael David Ball	Secretary	22 Oct 2002	12 Jul 2004	British	-
Ndiana Ekpo	Secretary	21 Jul 2011	6 Dec 2016	-	-
Neil Duncan Gillis	Director	21 Aug 2003	13 Jul 2007	British	60 years
Nicholas James Irens	Director	22 May 2002	22 Oct 2002	British	79 years
Nigel Mark Webb	Director	21 Jul 2011	25 Apr 2018	British	62 years
Peter Lance Taylor	Director	23 May 2002	22 Oct 2002	British	61 years
Richard Lawrence Segal	Director	14 Oct 2009	21 Jul 2011	British	62 years
Roger Thomas Virley Tyson	Secretary	12 Jul 2004	7 Jul 2008	British	-
Sarah Morrell Barzycki	Director	21 Jul 2011	30 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Paul Charlton	Director	4 Sept 2007	30 Nov 2008	British	61 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Stuart John Creed	Director	5 Sept 2002	13 May 2003	British	75 years
Thomas James Buchan Scott	Director	22 May 2002	22 Oct 2002	British	63 years
Thomas James Buchan Scott	Secretary	22 May 2002	22 Oct 2002	British	-
Timothy Andrew Roberts	Director	21 Jul 2011	25 Apr 2018	British	61 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	43 years
Trevor Philip Moore	Director	10 May 2006	4 Apr 2007	British	56 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years
Wai Chung Wong	Secretary	13 May 2003	22 Aug 2003	British	-