Officers & Directors

3 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Josephine Hayman	Director	31 Jan 2020	British	37 years	United Kingdom
Nick Taunt	Director	5 Oct 2020	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Jones	Director	18 Mar 2022	8 Nov 2022	British	53 years
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Director	18 Dec 2006	31 Jul 2014	British	69 years
Anthony Braine	Secretary	27 Feb 1997	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	18 Dec 2006	5 Apr 2017	British	77 years
Cyril Metliss	Director	27 Feb 1997	14 Jul 2006	British	103 years
Daniel Peltz	Director	26 Apr 1993	17 Nov 2003	British	65 years
David Alan Tyler	Director	17 Feb 1997	27 Feb 1997	British	73 years
David Alan Tyler	Director	27 Feb 1997	17 Nov 2003	British	73 years
David Gordon Bury	Director	27 Feb 1997	31 Jan 2002	British	84 years
David Hinchley	Director	28 Nov 1991	17 Nov 2003	British	80 years
David Morris	Director	27 Feb 1997	17 Nov 2003	British	82 years
Donald Harrop	Director	1 Dec 1991	27 Feb 1997	British	93 years
Donald Harrop	Secretary	1 Dec 1991	27 Feb 1997	British	-
Eric Malcolm Barnes	Director	1 Dec 1991	17 Nov 2003	British	94 years
Gavin Bergin	Director	29 Mar 2021	3 Nov 2022	British	36 years
Graham Charles Roberts	Director	18 Nov 2003	30 Jun 2011	British	68 years
Grant Christopher Wraige	Director	1 Dec 1991	23 Jul 1992	British	82 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	18 Nov 2003	14 Jul 2006	British	94 years
Jonathan Charles Mcnuff	Director	25 Apr 2018	3 Nov 2022	British	40 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Michael Ian Gunston	Director	27 Feb 1997	24 Jan 2002	British	82 years
Nicholas Simon Jonathan Ritblat	Director	12 Mar 1998	17 Nov 2003	British	65 years
Nicholas Simon Jonathan Ritblat	Director	18 Nov 2003	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	25 Apr 2018	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Peter Langford Weigh	Director	23 Jul 1992	27 Feb 1997	British	87 years
Richard Thomas	Director	1 Dec 1991	23 Jul 1992	British	92 years
Robert Edward Bowden	Director	27 Feb 1997	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	68 years
Shenol Adam	Director	27 Feb 1997	3 Apr 1997	British	80 years
Shenol Adam	Director	24 Apr 1997	27 Feb 2001	British	80 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	24 Jan 2002	25 Apr 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-