Officers & Directors

3 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	27 Mar 2018	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Christofis	Director	18 Mar 2022	3 Nov 2022	British	47 years
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Director	18 Dec 2006	31 Jul 2014	British	69 years
Anthony Braine	Secretary	29 Aug 2003	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	27 Mar 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	27 Mar 2018	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	18 Dec 2006	5 Apr 2017	British	77 years
Graham Charles Roberts	Director	29 Aug 2003	30 Jun 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	29 Aug 2003	14 Jul 2006	British	94 years
John Ritblat	Director	29 Aug 2003	31 Dec 2006	British	91 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Nicholas Simon Jonathan Ritblat	Director	29 Aug 2003	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	27 Mar 2018	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Robert Edward Bowden	Director	29 Aug 2003	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	27 Mar 2018	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	13 Jul 2012	British	51 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	14 Jul 2006	27 Mar 2018	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-
Waterlow Nominees Limited	Corporate Nominee Director	29 Aug 2003	29 Aug 2003	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	29 Aug 2003	29 Aug 2003	United Kingdom	-