Officers & Directors

7 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
British Land Company Secretarial LimitedCorporate Secretary6 Dec 2016United Kingdom--
Gareth William RobertsDirector12 Mar 2024British43 yearsUnited Kingdom
Gavin BerginDirector12 Mar 2024British36 yearsUnited Kingdom
Jonathan Charles McnuffDirector12 Mar 2024British40 yearsUnited Kingdom
Keith Brett MillerDirector15 Mar 2024British63 yearsEngland
Michael Andrew WisemanDirector12 Mar 2024British46 yearsUnited Kingdom
William EdwardsDirector18 Jun 2025British50 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Marc JonesDirector11 Dec 20066 Nov 2009British58 years
Benjamin Toby GroseDirector13 Jul 201213 Jul 2012British57 years
Benjamin Toby GroseDirector13 Jul 20122 Oct 2014British57 years
Graham Charles RobertsDirector11 Dec 200630 Jun 2011British68 years
Jean-marc VandevivereDirector13 Jul 201231 Jan 2016French49 years
Juliette MorganDirector10 Jan 201931 Aug 2021British47 years
Keith McclureDirector22 Dec 202315 Mar 2024British36 years
Lucinda Margaret BellDirector11 Dec 200619 Jan 2018British62 years
Michael James LawrenceDirector15 Mar 202418 Jun 2025British58 years
Ndiana EkpoSecretary30 Apr 20096 Dec 2016Other-
Nick TauntDirector30 Jun 202322 Dec 2023British40 years
Nigel Mark WebbDirector11 Dec 200630 Jun 2023British63 years
Paul CaseDirector30 Jun 202315 Mar 2024British59 years
Peter Courtenay ClarkeDirector11 Dec 200616 Aug 2010British60 years
Rebecca Jane ScudamoreSecretary11 Dec 200630 Apr 2009Other-
Robert Edward BowdenDirector11 Dec 200631 Dec 2007British84 years
Sarah Morrell BarzyckiDirector11 Dec 200615 Mar 2024British68 years
Simon Geoffrey CarterDirector13 Jul 201230 Jan 2015British51 years
Stephen Alan Michael HesterDirector11 Dec 200615 Nov 2008British66 years
Stephen Paul SmithDirector13 Jul 201231 Mar 2013British73 years
Timothy Andrew RobertsDirector11 Dec 200610 Jan 2019British62 years
Timothy Charles DownesDirector10 Jan 201915 Mar 2024British47 years
Waterlow Nominees LimitedCorporate Nominee Director11 Dec 200611 Dec 2006--
Waterlow Secretaries LimitedCorporate Nominee Secretary11 Dec 200611 Dec 2006United Kingdom-