Officers & Directors

4 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Gavin Bergin	Director	7 Dec 2022	British	36 years	United Kingdom
James Joseph Schuldenfrei	Director	22 Apr 2025	British,polish,german	39 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Oct 2009	13 May 2021	British	57 years
Catherine Fiona Sayers	Director	17 Nov 2023	30 Nov 2023	British	35 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
Christopher Stephen Wates	Director	17 May 1991	2 May 2000	British	87 years
David Tyrrell Young	Director	4 May 1994	5 Jan 2001	British	88 years
Eugene Francis Doyle	Director	5 Jan 2001	13 Aug 2007	Irish	69 years
Humphrey James Montgomery Price	Director	5 Jan 2001	28 Jul 2005	British	84 years
James Dundas Hamilton	Director	17 May 1991	4 May 1994	British	107 years
John Dering Nettleton	Director	17 May 1991	5 Jan 2001	English	82 years
Jonathan Paul Asquith	Director	13 Jul 1998	5 Jan 2001	British	70 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Michael Anthony Wilson	Secretary	17 May 1991	10 Apr 2001	British	-
Patrick Lionel Vaughan	Director	5 Jan 2001	3 Mar 2001	British	79 years
Paul Christopher Ronald Wates	Director	17 May 1991	5 Jan 2001	British	88 years
Philip Graham Rogerson	Director	13 Jul 1998	5 Jan 2001	British	81 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	10 Apr 2001	31 Oct 2016	British	-
Richard William Heley	Director	10 May 1995	13 May 1998	British	78 years
Rodney Clutton	Director	17 May 1991	5 Jan 2001	British	80 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years
Virginia Warr	Director	18 Mar 2022	18 Apr 2025	British	62 years