Officers & Directors

3 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	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
Alan Arnold Jones	Director	1 Aug 1992	29 Apr 1994	British	86 years
Amanda Jane Jones	Director	18 Mar 2022	8 Nov 2022	British	53 years
Andrew Marc Jones	Director	13 Jul 2006	6 Nov 2009	British	58 years
Anne Katharine Lawley	Secretary	2 Nov 1992	18 Jul 2003	British	-
Arthur Nicolas Light	Director	1 Aug 1992	1 Aug 1993	British	81 years
Arthur Nicolas Light	Director	29 Apr 1994	16 Feb 1996	British	81 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	26 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	26 Apr 2018	31 Mar 2022	British	60 years
David Michael Coleman	Director	16 Oct 1995	31 Jan 2001	British	81 years
Duncan Eden Tatton Brown	Director	18 Jul 2003	10 Mar 2004	British	61 years
Gary Preston Shillinglaw	Secretary	18 Jul 2003	7 Oct 2003	British	-
Gavin Bergin	Director	29 Mar 2021	3 Nov 2022	British	36 years
Geoffrey John Mulcahy	Director	1 Aug 1992	1 Mar 1993	British	84 years
Graham Charles Roberts	Director	13 Jul 2006	30 Jun 2011	British	68 years
Graham Edward Orton	Director	19 Oct 2004	12 Jul 2006	British	63 years
Ian Graham Garden	Director	3 Dec 2001	18 Jul 2003	British	68 years
Ian Michael Mashiter	Director	9 Nov 2000	28 Mar 2003	English	71 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Charles Marsh	Director	20 Jul 2001	28 Mar 2003	British	67 years
John Ritblat	Director	13 Jul 2006	31 Dec 2006	British	91 years
Jonathan Charles Mcnuff	Director	26 Apr 2018	3 Nov 2022	British	40 years
Keith Fleming	Director	1 Mar 2004	8 Nov 2005	British	67 years
Lucinda Margaret Bell	Director	13 Jul 2006	19 Jan 2018	British	62 years
Mark Peter Creedy	Director	20 Nov 1998	6 Jun 2002	British	72 years
Mark Peter Witham	Director	7 Aug 2002	16 May 2003	British	62 years
Mark Steven Elliott	Director	20 Jul 2001	28 Mar 2003	British	68 years
Martin Howard Stokes	Secretary	7 Oct 2003	10 Feb 2006	British	-
Martin John Reavley	Director	6 Jun 2002	28 Mar 2003	British	72 years
Michael Caslake Cutt	Director	21 Jul 2003	30 Sept 2005	British	68 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Niall Gordon Brock Lindsay	Director	20 Jul 2001	14 Mar 2003	British	69 years
Nigel Mark Webb	Director	13 Jul 2006	26 Apr 2018	British	63 years
Paul Andrew Thimont	Director	9 Apr 1996	30 Nov 2001	British	73 years
Peter Courtenay Clarke	Director	13 Jul 2006	16 Aug 2010	British	60 years
Philip Edward Rowley	Director	19 Apr 1999	9 Mar 2001	British	74 years
Rebecca Jane Scudamore	Secretary	13 Jul 2006	30 Apr 2009	Other	-
Richard John Burgess	Director	1 Mar 1993	9 Apr 1996	British	80 years
Richard John Wise	Director	22 Oct 1998	17 Dec 1999	British	63 years
Robert Edward Bowden	Director	13 Jul 2006	31 Dec 2007	British	84 years
Roger Frederick Crawford Blundell	Director	30 Sept 2005	13 Jul 2006	British	64 years
Sally Jane Clifton	Secretary	10 Feb 2006	12 Jul 2006	British	-
Sarah Morrell Barzycki	Director	13 Jul 2006	30 Mar 2018	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Simon Jocelyn Enoch	Secretary	1 Aug 1992	2 Nov 1992	British	-
Stephen Alan Michael Hester	Director	13 Jul 2006	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Terrance Hartwell	Director	9 Mar 1999	10 Jun 2002	British	70 years
Terrance Hartwell	Director	28 Mar 2003	12 Jul 2006	British	70 years
Timothy Andrew Ayre	Director	20 Nov 1998	6 Jun 2002	British	71 years
Timothy Andrew Roberts	Director	13 Jul 2006	26 Apr 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
William Martyn Phillips	Director	30 Sept 2005	13 Jul 2006	British	58 years