Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Bunting	Director	18 Mar 2022	British	48 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Keith Mcclure	Director	22 Dec 2023	British	35 years	United Kingdom
Peter James Murrell	Director	18 Mar 2022	British	41 years	United Kingdom

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
Bryan John Lewis	Director	2 Oct 2014	31 Dec 2022	British	58 years
Christopher Kevin Woodhouse	Director	26 Oct 2004	22 Feb 2005	British	64 years
Christopher Kevin Woodhouse	Secretary	26 Oct 2004	22 Feb 2005	British	-
Graham Charles Roberts	Director	22 Feb 2005	30 Jun 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John David Lovering	Director	26 Oct 2004	22 Feb 2005	British	76 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	30 Jun 2023	22 Dec 2023	British	39 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	22 Feb 2005	30 Apr 2009	Other	-
Robert Edward Bowden	Director	22 Feb 2005	31 Dec 2007	British	83 years
Robert William Templeman	Director	26 Oct 2004	22 Feb 2005	British	68 years
Sarah Morrell Barzycki	Director	14 Jul 2006	18 Mar 2022	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Timothy Andrew Roberts	Director	22 Feb 2005	31 Mar 2019	British	61 years