Officers & Directors

4 Active 21 Resigned

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
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom

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	6 Nov 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
Harold Raymond Mould	Director	16 Aug 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	16 Aug 1994	28 Jul 2005	British	84 years
Jonathan Lionel Joseph	Director	17 Nov 1991	17 Nov 1994	British	76 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
Masatoshi Shibata	Director	17 Nov 1991	17 Nov 1994	Japanese	75 years
Nicholas John Philip Sheehan	Director	7 Feb 1997	27 Feb 1997	British	79 years
Nick Taunt	Director	18 Mar 2022	22 Dec 2023	British	40 years
Patrick Lionel Vaughan	Director	16 Aug 1994	8 Aug 2005	British	79 years
Peter Evason Hudson	Secretary	17 Nov 1991	17 Nov 1994	British	-
Philip John Martin	Director	6 Nov 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	16 Aug 1994	31 Oct 2016	British	-
Satoru Fujino	Director	23 Sept 1993	17 Nov 1994	Japanese	70 years
Tobias Edward Hamilton Bellhouse	Director	17 Nov 1991	17 Nov 1994	British	77 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years
Yoshio Matsumoto	Director	17 Nov 1991	17 Nov 1994	Japanese	84 years