Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	11 Nov 2024	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Gavin Bergin	Director	30 Nov 2021	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew John Mack Huntley	Director	21 Jun 2002	28 Jul 2005	British	87 years
Andrew Marc Jones	Director	1 Oct 2002	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	6 Nov 2009	13 May 2021	British	57 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Derek Peter Hornby	Director	21 Jun 2002	28 Jul 2005	British	96 years
Eugene Francis Doyle	Director	28 Jul 2005	13 Aug 2007	Irish	69 years
Harold Raymond Mould	Director	21 Jun 2002	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	29 May 2002	28 Jul 2005	British	84 years
James Mara	Director	21 Jun 2002	28 Jul 2005	American	80 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	30 Nov 2021	11 Nov 2024	British	37 years
Katherine Fyfe	Director	20 Jul 2022	17 Oct 2022	British	41 years
Luciene James Limited	Corporate Director	29 May 2002	29 May 2002	United Kingdom	-
Luciene James Limited	Corporate Nominee Director	29 May 2002	29 May 2002	United Kingdom	-
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	1 Jul 2004	7 Oct 2005	British	65 years
Michael Craig Stoddart	Director	21 Jun 2002	28 Jul 2005	British	94 years
Michael Pastore	Director	16 Jul 2002	28 Jul 2005	American	66 years
Norose Limited	Corporate Director	29 May 2002	21 Jun 2002	United Kingdom	-
Norose Limited	Corporate Secretary	29 May 2002	21 Jun 2002	United Kingdom	-
Norton Rose Limited	Corporate Director	29 May 2002	21 Jun 2002	United Kingdom	-
Patrick Lionel Vaughan	Director	21 Jun 2002	14 Jul 2006	British	79 years
Philip John Martin	Director	11 Nov 2005	31 Oct 2016	British	69 years
Philip John Martin	Secretary	21 Jun 2002	31 Oct 2016	British	-
Richard Alexander Hambro	Director	1 Dec 2002	28 Jul 2005	British	80 years
Robert Edward Bowden	Director	28 Jul 2005	31 Dec 2007	British	84 years
Stephen Alan Michael Hester	Director	28 Jul 2005	15 Nov 2008	British	66 years
The Company Registration Agents Limited	Corporate Nominee Director	29 May 2002	29 May 2002	United Kingdom	-
Timothy Andrew Roberts	Director	28 Jul 2005	31 Mar 2019	British	62 years
Valentine Tristram Beresford	Director	1 Oct 2002	6 Nov 2009	British	61 years