Officers & Directors

5 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	22 Dec 2023	British	46 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	35 years	United Kingdom
Jonathan Charles Mcnuff	Director	26 Apr 2018	British	39 years	United Kingdom
Keith Mcclure	Director	11 Nov 2024	British	35 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	57 years
Anthony Braine	Secretary	25 Nov 1993	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	26 Apr 2018	31 Dec 2021	British	58 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	34 years
Charles John Middleton	Director	26 Apr 2018	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	1 Sept 2008	5 Apr 2017	British	76 years
Combined Nominees Limited	Corporate Nominee Director	18 Nov 1993	25 Nov 1993	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	18 Nov 1993	18 Nov 1994	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	18 Nov 1993	25 Nov 1993	United Kingdom	-
David Charles Berry	Director	25 Nov 1993	17 Jul 1998	British	88 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jul 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	25 Nov 1993	14 Jul 2006	British	93 years
John Ritblat	Director	25 Nov 1993	31 Dec 2006	British	90 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	42 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	36 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	61 years
Nicholas Simon Jonathan Ritblat	Director	25 Nov 1993	31 Aug 2005	British	64 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	39 years
Nigel Mark Webb	Director	14 Jul 2006	26 Apr 2018	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Robert Edward Bowden	Director	26 Feb 2002	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	65 years
Stephen Lionel Kalman	Director	25 Nov 1993	16 Jul 1999	British	86 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Timothy Andrew Roberts	Director	14 Jul 2006	26 Apr 2018	British	61 years
Timothy Andrew Roberts	Secretary	14 Jul 2006	14 Jul 2006	British	-
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-