Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	57 years
Anthony Braine	Director	4 Jan 2006	31 Jul 2014	British	68 years
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
Christopher Michael John Forshaw	Director	18 Mar 2008	5 Apr 2017	British	76 years
Gavin Bergin	Director	29 Mar 2021	3 Nov 2022	British	35 years
Graham Charles Roberts	Director	9 Jan 2006	30 Jul 2011	British	67 years
Instant Companies Limited	Corporate Nominee Director	22 Dec 2005	4 Jan 2006	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	4 Jan 2006	14 Jul 2006	British	93 years
John Ritblat	Director	9 Jan 2006	31 Dec 2006	British	90 years
Lucinda Margaret Bell	Director	9 Jan 2006	19 Jan 2018	British	61 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nigel Mark Webb	Director	14 Jul 2006	26 Apr 2018	British	62 years
Peter Courtenay Clarke	Director	9 Jan 2006	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	4 Jan 2006	30 Apr 2009	Other	-
Robert Edward Bowden	Director	9 Jan 2006	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 Alan Michael Hester	Director	9 Jan 2006	15 Nov 2008	British	65 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Dec 2005	4 Jan 2006	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	26 Apr 2018	British	61 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years