Officers & Directors

6 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	11 Nov 2024	British	46 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	35 years	United Kingdom
Jonathan Charles Mcnuff	Director	25 Apr 2018	British	39 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	35 years	United Kingdom
Rhiannon Fflur Owen	Director	18 Mar 2022	British	37 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	57 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
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	34 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	59 years
Cyril Metliss	Director	9 Dec 2003	14 Jul 2006	British	102 years
Graham Charles Roberts	Director	9 Dec 2003	30 Jun 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	9 Dec 2003	14 Jul 2006	British	93 years
John Ritblat	Director	9 Dec 2003	31 Dec 2006	British	90 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	42 years
Jonathan Paul Hallam	Director	9 Dec 2003	31 Aug 2005	British	64 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	36 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	61 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	39 years
Nigel Mark Webb	Director	9 Dec 2003	25 Apr 2018	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	9 Dec 2003	30 Apr 2009	Other	-
Robert Edward Bowden	Director	9 Dec 2003	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	14 Jul 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	7 Jan 2005	15 Nov 2008	British	65 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
Timothy Andrew Roberts	Director	14 Jul 2006	25 Apr 2018	British	61 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	43 years
Waterlow Nominees Limited	Corporate Nominee Director	18 Aug 2003	9 Dec 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	18 Aug 2003	9 Dec 2003	United Kingdom	-