Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	3 Apr 2017	British	40 years	United Kingdom
Nick Taunt	Director	18 Mar 2022	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Braine	Director	21 Sept 2000	31 Jul 2014	British	69 years
Anthony Braine	Secretary	7 Apr 1995	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	3 Apr 2017	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	12 May 1995	5 Apr 2017	British	77 years
Cyril Metliss	Director	24 May 1995	14 Jul 2006	British	103 years
Damian Mark Alan Wisniewski	Secretary	31 Dec 1991	31 Jul 1992	British	-
David Charles Berry	Director	7 Apr 1995	10 Oct 1997	British	89 years
David John Camp	Director	3 Dec 1991	7 Apr 1995	British	69 years
Deborah Ann Franks	Secretary	31 Jul 1992	2 Dec 1994	British	-
Gavin Bergin	Director	29 Mar 2021	17 Aug 2022	British	36 years
James Christopher Eric Elworthy	Director	3 Dec 1991	31 Dec 1991	British	73 years
James Christopher Eric Elworthy	Secretary	3 Dec 1991	31 Dec 1991	British	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
Milton Anthony Fernandes	Secretary	2 Dec 1994	7 Apr 1995	British	-
Nicholas Simon Jonathan Ritblat	Director	7 Apr 1995	10 Oct 1997	British	65 years
Nigel David Wilson	Director	3 Dec 1991	31 Jan 1992	British	70 years
Roy Matthew Dantzic	Director	31 Jan 1992	7 Apr 1995	British	82 years
Sarah Morrell Barzycki	Director	28 Sept 2000	30 Mar 2018	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-