Officers & Directors

6 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	22 Nov 2017	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	14 Mar 2018	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Peter James Murrell	Director	11 Nov 2024	British	42 years	United Kingdom
Richard Hunt	Director	18 Mar 2022	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	10 Nov 2004	24 Dec 2004	British	56 years
Alison Jane Booth	Director	4 Jun 2009	11 Feb 2011	British	60 years
Angela Jane Cooper	Director	24 Dec 2004	11 Apr 2005	British	56 years
Anthony Braine	Director	11 Feb 2011	31 Jul 2014	British	69 years
Bruce Michael James	Director	14 Mar 2018	31 Dec 2021	British	59 years
Bryan Taft Southergill	Director	24 Dec 2004	15 May 2006	American	51 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	14 Mar 2018	31 Mar 2022	British	60 years
Charles Sheridan Alexander Maudsley	Director	11 Feb 2011	14 Mar 2018	British	62 years
Christopher Michael John Forshaw	Director	11 Feb 2011	5 Apr 2017	British	77 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	10 Nov 2004	30 Sept 2009	United Kingdom	-
David John Pudge	Nominee Director	10 Nov 2004	24 Dec 2004	British	61 years
David Lockyer	Director	15 May 2006	4 Jun 2009	British	57 years
Gabriela Gryger	Director	15 May 2006	4 Jun 2009	Polish	50 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	37 years
Katie Davidson	Director	4 Jun 2009	11 Feb 2011	British	51 years
Lucinda Margaret Bell	Director	11 Feb 2011	19 Jan 2018	British	62 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	11 Feb 2011	14 Mar 2018	British	63 years
Robert Richard William Falls	Director	24 Dec 2004	4 Jun 2009	British	61 years
Sarah Morrell Barzycki	Director	11 Feb 2011	14 Mar 2018	British	68 years
Stephen Paul Smith	Director	11 Feb 2011	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	11 Feb 2011	14 Mar 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years