Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	26 Apr 2018	British	39 years	United Kingdom
Nick Taunt	Director	18 Mar 2022	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	57 years
Anthony Braine	Secretary	24 Mar 2005	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	26 Apr 2018	31 Dec 2021	British	58 years
Charles John Middleton	Director	26 Apr 2018	31 Mar 2022	British	59 years
Gavin Bergin	Director	29 Mar 2021	17 Aug 2022	British	35 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	24 Mar 2005	14 Jul 2006	British	93 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	61 years
Nigel Mark Webb	Director	14 Jul 2006	26 Apr 2018	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Robert Edward Bowden	Director	24 Mar 2005	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	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	14 Jul 2006	26 Apr 2018	British	61 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-