Officers & Directors

4 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Howard Mallinson	Director	24 Mar 1995	15 Jan 1996	British	84 years
Amanda Mary Jones Alexander	Director	9 Jun 1993	14 Dec 1993	British	66 years
Amanda Mary Jones Alexander	Director	14 Dec 1993	15 Jan 1996	British	66 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	5 Sept 2000	19 Jul 2002	British	-
Barry Chester Winfield	Director	14 Dec 1993	14 Dec 1993	British	78 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	27 Mar 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	14 Dec 1993	5 Apr 2017	British	77 years
Christopher Michael John Forshaw	Secretary	14 Dec 1992	14 Dec 1993	British	-
Clifford Jack Chetwood	Director	18 Jun 1993	14 Dec 1993	British	98 years
Clifford Jack Chetwood	Director	14 Dec 1993	15 Jan 1996	British	98 years
Cyril Metliss	Director	14 Dec 1993	14 Jul 2006	British	103 years
David Anthony Lomas	Director	9 Jun 1993	14 Dec 1993	British	63 years
David Charles Berry	Director	15 Jan 1996	17 Jul 1998	British	89 years
David John Camp	Director	14 Dec 1992	15 Jan 1996	British	69 years
Eugene Francis Doyle	Director	14 Dec 1993	14 Dec 1993	Irish	69 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jul 2011	British	68 years
Hursh Shah	Director	14 Feb 2014	27 Mar 2018	British	50 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	15 Jan 1996	14 Jul 2006	British	94 years
John Mario Faskally Padovan	Director	22 Sept 1994	15 Jan 1996	British	88 years
John Ritblat	Director	15 Jan 1996	31 Dec 2006	British	91 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Jonathan Paul Hallam	Director	14 Dec 1992	14 Dec 1993	British	65 years
Jonathan Paul Hallam	Secretary	14 Dec 1992	18 Jun 1993	British	-
Jonathan Paul Hallam	Secretary	14 Dec 1993	18 Oct 1995	British	-
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	15 Jan 1996	31 Aug 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel James Cavers Turnbull	Director	14 Dec 1992	27 Jan 1993	British	83 years
Nigel Mark Webb	Director	14 Jul 2006	27 Mar 2018	British	63 years
Paul Denis Rivlin	Director	14 Dec 1992	18 Jun 1993	British	74 years
Paul Denis Rivlin	Director	14 Dec 1993	14 Dec 1993	British	74 years
Paul Hughes	Secretary	18 Oct 1995	31 Jan 1997	British	-
Paul Stuart Macey	Director	22 Feb 2016	27 Mar 2018	British	48 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	31 Jan 1997	5 Sept 2000	British	-
Peter William Rogers	Director	14 Dec 1992	14 Dec 1993	British	80 years
Raymond Anthony Gilbert Moorman	Director	22 Feb 1993	14 Dec 1993	British	89 years
Raymond Anthony Gilbert Moorman	Director	14 Dec 1993	15 Jan 1996	British	89 years
Rebecca Jane Scudamore	Secretary	19 Jul 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	28 Sept 2000	31 Dec 2007	British	84 years
Roy Matthew Dantzic	Director	14 Dec 1992	14 Dec 1993	British	82 years
Sarah Morrell Barzycki	Director	14 Jul 2006	27 Mar 2018	British	68 years
Sean Michael Tieknan	Director	25 Jul 1994	24 Mar 1995	British	66 years
Sharp Of Grimsdyke	Director	14 Dec 1993	2 May 1994	British	110 years
Shenol Adam	Director	14 Dec 1992	27 Feb 2001	British	80 years
Simon Geoffrey Carter	Director	13 Jul 2012	14 Feb 2014	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Lionel Kalman	Director	15 Jan 1996	16 Jul 1999	British	87 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stuart Anthony Lipton	Director	14 Dec 1992	14 Dec 1993	British	84 years
Stuart Anthony Lipton	Director	14 Dec 1993	7 Apr 1995	British	84 years
Timothy Andrew Roberts	Director	14 Jul 2006	27 Mar 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years