Officers & Directors

3 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Peter James Murrell	Director	18 Mar 2022	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Jr Moore	Director	20 Dec 2000	19 Dec 2002	Usa	81 years
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Secretary	21 Dec 2000	13 May 2002	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Christopher Michael John Forshaw	Director	21 Dec 2000	5 Apr 2017	British	77 years
Cyril Metliss	Director	21 Dec 2000	14 Jul 2006	British	103 years
David John George Royds	Director	13 Jul 1995	22 Dec 1998	British	66 years
Dermot James Gleeson	Director	10 Nov 1995	22 Dec 1998	British	77 years
Frank Watts Kearton Gee	Director	5 Feb 1903	20 Dec 2000	British	81 years
Graeme Burgess	Secretary	22 Dec 1998	21 Dec 2000	British	-
Graham Charles Roberts	Director	19 Dec 2002	30 Jul 2011	British	68 years
James Fielding Taylor	Director	7 Feb 2006	25 Jan 2013	British	52 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	19 Dec 2002	14 Jul 2006	British	94 years
John Ritblat	Director	19 Dec 2002	31 Dec 2006	British	91 years
John Simon Thrale Morris	Director	5 Feb 1993	22 Dec 1998	British	79 years
Kevin William Cook	Director	22 Dec 1998	20 Dec 2000	British	73 years
Laura Louise Hamilton	Director	20 Dec 2000	19 Dec 2002	American	63 years
Lisa Dunn	Director	7 Jan 1993	5 Feb 1993	British	58 years
Lisa Dunn	Secretary	7 Jan 1993	5 Feb 1993	British	-
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Michael Ian Gunston	Director	8 Aug 2001	14 Jul 2006	British	82 years
Miles Henry Price	Director	16 Mar 2022	11 Apr 2025	British	52 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Guy Greville Herrtage	Director	22 Dec 1998	20 Dec 2000	British	75 years
Nicholas Simon Jonathan Ritblat	Director	19 Dec 2002	31 Aug 2005	British	65 years
Nick Taunt	Director	30 Jun 2023	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	63 years
Oliver Chitty Brookshaw	Director	7 Jan 1993	5 Feb 1993	British	70 years
Peter Courtenay Clarke	Director	21 Dec 2000	8 Aug 2001	British	60 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Raymond John Davies	Director	5 Feb 1994	27 Jun 1995	British	89 years
Raymond John Davies	Secretary	5 Feb 1993	5 Feb 1993	British	-
Rebecca Jane Scudamore	Secretary	13 May 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	19 Dec 2002	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	21 Dec 2000	18 Mar 2022	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Tariq Azad Cader	Director	1 Apr 1995	20 Dec 2000	British	73 years
Tariq Azad Cader	Secretary	5 Feb 1993	22 Dec 1998	British	-
Timothy Andrew Roberts	Director	14 Jul 2006	31 Mar 2019	British	62 years