Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Anthony Walker	Director	6 Nov 2024	British	48 years	United Kingdom
Rhiannon Fflur Owen	Director	12 Feb 2025	British	38 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bhavesh Mistry	Director	7 Mar 2022	20 Nov 2024	British	54 years
Bryan John Lewis	Director	25 Jun 2020	7 Mar 2022	British	59 years
Charles John Middleton	Director	25 Jun 2020	7 Mar 2022	British	60 years
Charles Sheridan Alexander Maudsley	Director	13 Jun 2011	31 Mar 2019	British	62 years
Christopher Michael John Forshaw	Director	13 Jun 2011	5 Apr 2017	British	77 years
Emma Jane Cariaga	Director	25 Jun 2020	7 Mar 2022	British	50 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
Jonathan Charles Mcnuff	Director	23 Mar 2022	12 Feb 2025	British	40 years
Lucinda Margaret Bell	Director	13 Jun 2011	19 Jan 2018	British	62 years
Ndiana Ekpo	Secretary	13 Jun 2011	6 Dec 2016	-	-
Nigel Mark Webb	Director	13 Jun 2011	25 Jun 2020	British	63 years
Philip Tait	Director	25 Jun 2020	7 Mar 2022	British	48 years
Roger Nigel Madelin	Director	25 Jun 2020	7 Mar 2022	British	67 years
Sarah Morrell Barzycki	Director	13 Jun 2011	25 Jun 2020	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	13 Jun 2011	31 Mar 2019	British	62 years