Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
David Ian Lockyer	Director	24 Feb 2017	British	57 years	United Kingdom
Hursh Shah	Director	14 Feb 2014	British	50 years	England
Kelly Marie Ogier	Director	18 Oct 2024	New Zealander	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhishek Agarwal	Director	2 Aug 2011	14 Feb 2014	British	44 years
Adam Nicholas Lyle	Director	3 Nov 2009	2 Aug 2011	British	55 years
Andrew Marc Jones	Director	14 Jul 2006	3 Nov 2009	British	58 years
Anil Khera	Director	28 Jul 2010	4 Aug 2011	British	48 years
Anil Khera	Director	2 Aug 2011	14 Feb 2014	British	48 years
Anthony Braine	Director	31 Jan 2005	3 Nov 2009	British	69 years
Anthony Braine	Secretary	30 Dec 2004	31 Jul 2014	British	-
Bindi Shah	Director	4 Nov 2009	6 Aug 2010	British	46 years
Chad Rustan Pike	Director	2 Aug 2011	18 Jan 2012	British	55 years
Christopher David Morrish	Director	14 Feb 2014	30 Jun 2014	British	67 years
Christopher Michael John Forshaw	Director	14 Feb 2014	25 Mar 2015	British	77 years
Darren Windsor Richards	Director	31 Mar 2019	18 Oct 2024	British	54 years
Deepa Kewal Devani	Director	15 Jul 2014	17 Jan 2018	British	46 years
Farhad Mawji-karim	Director	18 Jan 2012	14 Feb 2014	British	57 years
Graham Charles Roberts	Director	30 Dec 2004	3 Nov 2009	British	68 years
Guy Lukin Rudd	Director	2 Dec 2010	2 Aug 2011	British	57 years
Instant Companies Limited	Corporate Nominee Director	1 Dec 2004	30 Dec 2004	United Kingdom	-
James Lock	Director	2 Aug 2011	14 Feb 2014	British	50 years
John Harry Weston Smith	Director	30 Dec 2004	14 Jul 2006	British	94 years
John Ritblat	Director	31 Jan 2005	31 Dec 2006	British	91 years
Lucinda Margaret Bell	Director	31 Jan 2005	3 Nov 2009	British	62 years
Lucinda Margaret Bell	Director	14 Feb 2014	25 Mar 2015	British	62 years
Madeleine Elizabeth Cosgrave	Director	14 Feb 2014	17 Jan 2018	British	59 years
Michael John Pegler	Director	16 Nov 2009	14 Feb 2014	British	51 years
Michael John Pegler	Director	2 Aug 2011	2 Aug 2011	British	51 years
Neil Gerrard Harris	Director	14 Feb 2014	21 Dec 2016	British	65 years
Nicholas Simon Jonathan Ritblat	Director	31 Jan 2005	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	3 Nov 2009	British	63 years
Peter Bingel	Director	6 Aug 2010	2 Aug 2011	British	45 years
Peter Bingel	Director	2 Aug 2011	14 Feb 2014	British	45 years
Peter Courtenay Clarke	Director	31 Jan 2005	3 Nov 2009	British	60 years
Robert Edward Bowden	Director	31 Jan 2005	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	24 Feb 2017	British	68 years
Simon David Austin Davies	Director	3 Nov 2009	2 Aug 2011	British	50 years
Simon Geoffrey Carter	Director	3 Nov 2009	14 Feb 2014	British	51 years
Simon Geoffrey Carter	Director	3 Nov 2009	14 Feb 2014	British	51 years
Stephen Alan Michael Hester	Director	31 Jan 2005	15 Nov 2008	British	66 years
Stephen Howard Moore	Director	14 Feb 2014	25 Mar 2015	British	40 years
Stuart Morrison Grant	Director	3 Nov 2009	2 Dec 2010	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	1 Dec 2004	30 Dec 2004	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	31 Mar 2019	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-