Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Jane Jones	Director	18 Mar 2022	British	53 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	26 Apr 2018	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	26 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	26 Apr 2018	31 Mar 2022	British	60 years
Gavin Bergin	Director	29 Mar 2021	17 Aug 2022	British	36 years
Graham Charles Roberts	Director	2 Nov 2005	30 Jun 2011	British	68 years
Instant Companies Limited	Corporate Nominee Director	13 Oct 2005	2 Nov 2005	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	2 Nov 2005	14 Jul 2006	British	94 years
John Ritblat	Director	2 Nov 2005	31 Dec 2006	British	91 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nigel Mark Webb	Director	14 Jul 2006	26 Apr 2018	British	63 years
Patrick Lionel Vaughan	Director	2 Nov 2005	14 Jul 2006	British	79 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	2 Nov 2005	30 Apr 2009	Other	-
Robert Edward Bowden	Director	2 Nov 2005	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	2 Nov 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	13 Oct 2005	2 Nov 2005	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	26 Apr 2018	British	62 years