Officers & Directors

5 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Gavin Bergin	Director	21 Nov 2022	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	21 Nov 2022	British	40 years	United Kingdom
Jonathan David Lovejoy	Director	6 Sept 2019	British	56 years	United Kingdom
Mark Richard Evans	Director	11 Oct 2019	British	55 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
Charles John Middleton	Director	28 Jun 2016	31 Mar 2022	British	60 years
David Tudor-morgan	Director	6 Nov 2009	31 Dec 2018	British	50 years
Harold Raymond Mould	Director	21 Nov 1994	28 Jul 2005	British	86 years
Howard Thomas	Nominee Secretary	25 Feb 1993	25 Feb 1993	British	-
Humphrey James Montgomery Price	Director	25 Feb 1993	28 Jul 2005	British	84 years
Mark Andrew Stirling	Director	10 Aug 2000	6 Nov 2009	British	63 years
Mark Richard Manning	Director	19 Apr 2018	31 Jul 2019	British	56 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Paul Stuart Macey	Director	28 Jun 2016	19 Apr 2018	British	48 years
Philip John Martin	Secretary	25 Feb 1993	31 Oct 2016	British	-
Robert David Maxted	Director	25 Feb 1993	31 Dec 1994	British	79 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years
William Andrew Joseph Tester	Nominee Director	25 Feb 1993	25 Feb 1993	British	64 years