Officers & Directors
7 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Benjamin Toby Grose | Director | 9 Feb 2018 | British | 57 years | United Kingdom |
| British Land Company Secretarial Limited | Corporate Secretary | 9 Feb 2018 | United Kingdom | - | - |
| Keith Mcclure | Director | 22 Dec 2023 | British | 36 years | United Kingdom |
| Matthew James Reed | Director | 13 Apr 2018 | British | 46 years | United Kingdom |
| Richard James Harwood | Director | 28 Aug 2020 | British | 40 years | United Kingdom |
| Scott Linard | Director | 3 Jun 2024 | British | 51 years | England |
| Simon James Green | Director | 29 Sept 2025 | British | 44 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| James Andrew Varley | Director | 9 Feb 2018 | 13 Apr 2018 | British | 43 years |
| James Michael Pinkstone | Director | 9 Feb 2018 | 7 Sept 2021 | British | 39 years |
| John Mark Duxbury | Director | 17 May 2018 | 29 Sept 2025 | British | 58 years |
| Kerry Nicholas Williams | Director | 17 May 2018 | 3 Jun 2024 | British | 55 years |
| Nick Taunt | Director | 19 Nov 2021 | 22 Dec 2023 | British | 40 years |
| Will Cotmore | Director | 17 May 2018 | 27 Aug 2020 | British | 64 years |