Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Bruce Michael James	Director	4 May 2018	British	58 years	England
Charles John Middleton	Director	4 May 2018	British	59 years	United Kingdom
Jonathan Charles Mcnuff	Director	4 May 2018	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Braine	Director	21 Jan 2011	31 Jul 2014	British	68 years
Anthony Braine	Secretary	8 Jan 2003	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Cyril Metliss	Director	8 Jan 2003	1 Mar 2005	British	102 years
Cyril Metliss	Director	1 Mar 2005	14 Jul 2006	British	102 years
Graham Charles Roberts	Director	8 Jan 2003	30 Jul 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	8 Jan 2003	14 Jul 2006	British	93 years
John Ritblat	Director	8 Jan 2003	1 Mar 2005	British	90 years
John Ritblat	Director	1 Mar 2005	31 Dec 2006	British	90 years
Lucinda Margaret Bell	Director	21 Jan 2011	19 Jan 2018	British	61 years
Nicholas Simon Jonathan Ritblat	Director	8 Jan 2003	1 Mar 2005	British	64 years
Nicholas Simon Jonathan Ritblat	Director	1 Mar 2005	31 Aug 2005	British	64 years
Robert Edward Bowden	Director	8 Jan 2003	1 Mar 2005	British	83 years
Robert Edward Bowden	Director	1 Mar 2005	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	21 Jan 2011	4 May 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Alan Michael Hester	Director	7 Jan 2005	1 Mar 2005	British	65 years
Stephen Alan Michael Hester	Director	1 Mar 2005	15 Nov 2008	British	65 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-
Waterlow Nominees Limited	Corporate Nominee Director	8 Jan 2003	8 Jan 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	8 Jan 2003	8 Jan 2003	United Kingdom	-