Officers & Directors

6 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	22 Dec 2023	British	47 years	United Kingdom
Amanda Jane Jones	Director	18 Mar 2022	British	53 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	25 Apr 2018	British	40 years	United Kingdom
Keith Mcclure	Director	11 Nov 2024	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	60 years
Christopher Lewis Powell	Director	19 Aug 1993	24 Oct 2002	British	65 years
Christopher Michael John Forshaw	Director	24 Oct 2002	5 Apr 2017	British	77 years
Cyril Metliss	Director	24 Oct 2002	14 Jul 2006	British	103 years
David Nolan Fell	Director	19 Aug 1993	24 Oct 2002	British	73 years
David Nolan Fell	Secretary	19 Aug 1993	24 May 1999	British	-
Graham Charles Roberts	Director	24 Oct 2002	30 Jul 2011	British	68 years
James Fielding Taylor	Director	7 Feb 2006	25 Jan 2013	British	52 years
John Harry Weston Smith	Director	24 Oct 2002	14 Jul 2006	British	94 years
John Ritblat	Director	24 Oct 2002	31 Dec 2006	British	91 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Michael Ian Gunston	Director	24 Oct 2002	31 Jan 2007	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	24 Oct 2002	31 Aug 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	25 Apr 2018	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	24 Oct 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	24 Oct 2002	31 Dec 2007	British	84 years
Roger James Harding	Director	19 Aug 1993	12 May 2000	British	83 years
Roger William Devlin	Director	19 Aug 1993	24 Oct 2002	British	69 years
Same-day Company Services Limited	Corporate Nominee Director	13 Aug 1993	19 Aug 1993	United Kingdom	-
Same-day Company Services Limited	Corporate Nominee Secretary	13 Aug 1993	19 Aug 1993	United Kingdom	-
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	68 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Frank Ronaldson	Director	19 Aug 1993	24 Oct 2002	British	71 years
Stephen Frank Ronaldson	Secretary	24 May 1999	24 Oct 2002	British	-
Timothy Andrew Roberts	Director	14 Jul 2006	25 Apr 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Wildman & Battell Limited	Corporate Nominee Director	13 Aug 1993	19 Aug 1993	United Kingdom	-