Officers & Directors

7 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Adenrele Oluwemimo Onagoruwa	Director	21 Feb 2017	British	56 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Ian Lockyer	Director	10 Mar 2020	British	57 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Mark Richard Evans	Director	19 Feb 2015	British	55 years	United Kingdom
Neil Alexander Carter	Director	27 Mar 2025	British	54 years	United Kingdom
Robert Charles Stickland	Director	22 Nov 2019	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Moira Penman	Director	29 Sept 1993	31 Aug 1997	British	65 years
Anthony Braine	Director	19 Dec 2006	4 May 2011	British	69 years
Anthony William Adams	Director	14 Nov 1996	28 Feb 2007	British	73 years
Barry Chester Winfield	Director	29 Sept 1993	30 Jun 2010	British	78 years
Beverley Christine Walker	Director	1 Feb 2006	31 Mar 2009	British	57 years
Charles John Middleton	Director	31 Jul 2019	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	19 Dec 2006	4 May 2011	British	77 years
Christopher Michael John Forshaw	Secretary	30 Mar 1992	17 Dec 1992	British	-
Cyril Metliss	Director	28 Sept 2000	14 Jul 2006	British	103 years
Daniel Barclay Sweeney	Director	25 Jul 1989	4 Oct 1994	British	75 years
David John Camp	Director	10 Sept 1992	15 Jan 1996	British	69 years
David Michael Blackburn	Director	30 Mar 1992	21 Aug 1992	British	89 years
Elaine Gail Frazer	Director	1 Apr 2000	31 Dec 2016	British	68 years
Eugene Francis Doyle	Director	29 Sept 1993	31 Mar 1996	Irish	69 years
George Douglas Lilley	Director	13 Jul 2005	1 May 2008	British	67 years
Graham Charles Roberts	Director	19 Dec 2006	4 May 2011	British	68 years
James Ross Murray	Director	30 Mar 1992	1 Nov 1994	British	82 years
John Harry Weston Smith	Director	19 Mar 2001	14 Jul 2006	British	94 years
John Harvey Iddiols	Director	14 Nov 1996	30 Jun 2007	British	80 years
John Sutherland	Director	23 Nov 1994	31 Mar 2003	British	92 years
Jonathan Paul Hallam	Director	29 Sept 1993	29 Sept 1993	British	65 years
Jonathan Paul Hallam	Secretary	17 Dec 1992	18 Oct 1995	British	-
Jonathan Peter Darwen Sharpe	Director	2 Jun 2014	6 Jan 2017	British	64 years
Jonathan Peter Darwen Sharpe	Director	13 Nov 2017	5 Feb 2020	British	64 years
Kathryn Mansfield	Director	26 Nov 2014	6 Jan 2017	British	54 years
Laurie Jay Linnette Tweedale	Director	22 Nov 2019	6 Jun 2021	British	50 years
Lucinda Margaret Bell	Director	19 Dec 2006	4 May 2011	British	62 years
Lucinda Margaret Bell	Director	6 Jan 2017	13 Nov 2017	British	62 years
Mark Richard Manning	Director	22 Sept 2009	31 Jul 2019	British	56 years
Michael Ian Gunston	Director	14 Nov 1996	31 Jan 2007	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Neill Forbes Maclaine	Director	1 Apr 2000	11 Apr 2025	British	63 years
Nicholas Keith Bates	Director	12 Apr 1995	16 May 1996	British	64 years
Nick Taunt	Director	18 Mar 2022	22 Dec 2023	British	40 years
Nigel James Cavers Turnbull	Director	10 Sept 1992	27 Jan 1993	British	83 years
Paul Denis Rivlin	Director	30 Mar 1992	31 Mar 1995	British	74 years
Paul Hughes	Secretary	18 Oct 1995	31 Jan 1997	British	-
Peter Courtenay Clarke	Director	20 Sept 2005	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	31 Jan 1997	5 Sept 2000	British	-
Peter Kershaw	Director	30 Mar 1992	30 Oct 1992	British	73 years
Polly Plunket-checkemian	Director	21 Feb 2017	21 Sept 2018	British	60 years
Prudence Elizabeth Redfern	Director	30 Mar 1992	30 Apr 1992	British	77 years
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Richard Karl Fischer	Director	1 Feb 2006	17 Apr 2014	British	55 years
Richard Kyle Nield	Director	21 Feb 2017	31 Mar 2025	British	61 years
Robert Lockhart Fisher	Director	1 Apr 1997	31 Dec 2018	British	62 years
Robert Samuel Flood	Director	29 Sept 1993	31 Mar 2010	Irish	78 years
Roy Matthew Dantzic	Director	10 Sept 1992	29 Sept 1993	British	82 years
Sarah Morrell Barzycki	Director	19 Dec 2006	4 May 2011	British	68 years
Shenol Adam	Director	30 Mar 1992	27 Feb 2001	British	80 years
Stephanie Handley	Director	21 Feb 2017	5 Sept 2018	British	58 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	4 May 2011	28 Feb 2013	British	73 years
Stephen Paul Walters	Director	30 Mar 1992	28 Jan 1994	British	92 years
Steven Whyman	Director	1 Mar 2010	13 Jul 2018	British	64 years
Stuart Anthony Lipton	Director	30 Mar 1992	30 Mar 1995	British	84 years
Timothy Andrew Roberts	Director	28 Feb 2013	2 Jun 2014	British	62 years
Xavier Christian Dominic Walker	Director	21 Feb 2017	18 Oct 2019	British	59 years