Officers & Directors

5 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
James Martin Cornell	Director	16 Dec 2019	British	52 years	United Kingdom
Jason Duncan Harris	Director	8 Sept 2020	British	51 years	England
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Timothy Charles Downes	Director	13 Dec 2017	British	47 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Michael John Forshaw	Director	30 Mar 2004	4 Jan 2010	British	77 years
Christopher Michael John Forshaw	Director	27 Nov 2013	5 Apr 2017	British	77 years
David Anthony Brett	Director	31 Dec 2009	13 Dec 2017	British	64 years
David Christopher Lindsay Keir	Director	30 Mar 2004	31 Dec 2009	British	64 years
Graham Nicholas Pardoe	Director	31 Dec 2009	22 Nov 2011	British	53 years
Ian Jefferson Pritchard	Director	3 Jan 2012	8 Sept 2020	British	65 years
Instant Companies Limited	Corporate Nominee Director	26 Feb 2004	19 Mar 2004	United Kingdom	-
Jonathan Charles Mcnuff	Director	22 Feb 2017	9 Oct 2019	British	40 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	8 Dec 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	19 Mar 2004	11 Mar 2010	British	63 years
Paul Antony Hodge	Director	30 Mar 2004	31 Dec 2009	British	69 years
Peter Charles William Roberts	Director	30 Mar 2004	31 Dec 2008	British	67 years
Rebecca Jane Scudamore	Secretary	19 Mar 2004	30 Apr 2009	Other	-
Robert Edward Bowden	Director	19 Mar 2004	31 Dec 2007	British	84 years
Robert Michael Walker	Director	13 Dec 2017	16 Dec 2019	British	48 years
Robert Samuel	Director	11 Mar 2010	13 Dec 2017	British	56 years
Simon Geoffrey Carter	Director	4 Jan 2010	27 Nov 2013	British	51 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 Feb 2004	19 Mar 2004	United Kingdom	-
Thomas Robson	Director	9 Oct 2019	8 Sept 2020	British	44 years