Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Toby Grose	Director	13 Oct 2009	British	57 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 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	1 Jan 1999	6 Nov 2009	British	58 years
Christopher Paul Newns	Director	29 Oct 1997	31 Dec 2004	British	62 years
Evelyn Maria Meenaghan	Nominee Secretary	23 Jun 1992	20 Oct 1992	British	-
Harold Raymond Mould	Director	21 Nov 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	20 Oct 1992	28 Jul 2005	British	84 years
Mark Andrew Stirling	Director	29 Oct 1997	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Patrick Lionel Vaughan	Director	29 Oct 1997	8 Aug 2005	British	79 years
Philip John Martin	Director	23 Jun 1993	29 Oct 1997	British	69 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	20 Oct 1992	31 Oct 2016	British	-
Robert David Maxted	Director	20 Oct 1992	31 Dec 1994	British	79 years
Stuart Neil Seaton	Nominee Director	23 Jun 1992	20 Oct 1992	British	70 years
Valentine Tristram Beresford	Director	29 Oct 1997	6 Nov 2009	British	61 years