Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Michael Andrew Wiseman	Director	16 Mar 2022	British	46 years	United Kingdom
Paul Case	Director	30 Jun 2023	British	59 years	England
Peter James Murrell	Director	11 Nov 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Benedict John Rainford	Director	20 Jan 2005	22 Jul 2005	British	61 years
Benjamin Toby Grose	Director	13 Jul 2012	13 Jul 2012	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bibi Rahima Ally	Nominee Director	14 Oct 2003	20 Jan 2005	British	66 years
Graham Charles Roberts	Director	22 Jul 2005	30 Jun 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	22 Jul 2005	14 Jul 2006	British	94 years
John Ritblat	Director	22 Jul 2005	31 Dec 2006	British	91 years
Jonathan David Taylor	Director	18 Mar 2022	11 Nov 2024	British	43 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Martin Robert Henderson	Secretary	14 Oct 2003	20 Jan 2005	British	-
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	22 Jul 2005	31 Aug 2005	British	65 years
Nick Taunt	Director	30 Jun 2023	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	22 Jul 2005	30 Apr 2009	Other	-
Robert Edward Bowden	Director	22 Jul 2005	31 Dec 2007	British	84 years
Russell Steven Coetzee	Secretary	20 Jan 2005	22 Jul 2005	British	-
Sarah Morrell Barzycki	Director	14 Jul 2006	18 Mar 2022	British	68 years
Siep Hoeksma	Director	20 Jan 2005	22 Jul 2005	Dutch	77 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	22 Jul 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	22 Jul 2005	31 Mar 2019	British	62 years