Officers & Directors

2 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	25 Apr 2018	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	11 Sept 2006	6 Nov 2009	British	57 years
Anthony Richard Bull	Director	14 Sept 1994	14 Oct 2004	British	86 years
Antony David Roscoe	Director	14 Sept 1994	27 Mar 1997	British	67 years
Arthur John Stewart	Director	30 Mar 1994	15 Jun 1994	British	55 years
Arthur John Stewart	Secretary	30 Mar 1994	15 Jun 1994	British	-
Barry William Hume	Director	14 Sept 1994	28 Feb 2002	British	81 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	58 years
Charles John Middleton	Director	25 Apr 2018	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	30 Aug 2006	5 Apr 2017	British	76 years
Christopher Peter Alan Ward	Director	29 Aug 2000	13 Sept 2001	British	57 years
David Purcell Stewart	Director	23 Feb 1998	29 Aug 2000	British	84 years
Edward Henry Whittingham Moore	Director	15 Jun 1994	14 Sept 1994	British	57 years
Edward Henry Whittingham Moore	Secretary	15 Jun 1994	14 Sept 1994	British	-
Emanuel Wolfe Davidson	Director	25 Jan 1996	27 Mar 1997	British	94 years
Emanuel Wolfe Davidson	Director	27 Mar 1997	30 Aug 2006	British	94 years
Gavin Bergin	Director	29 Mar 2021	9 Mar 2022	British	35 years
Gerald Abraham Davidson	Director	13 Sept 2001	30 Aug 2006	British	64 years
Gerard Phillip Cohen	Director	14 Jan 2002	31 Dec 2002	British	67 years
Graham Charles Roberts	Director	30 Aug 2006	30 Jun 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Roman Patrick Maddison	Director	2 Oct 2014	10 Apr 2015	British	44 years
Jonathan Winston Rose	Director	18 Oct 2004	30 Aug 2006	British	52 years
London Law Secretarial Limited	Corporate Nominee Secretary	2 Mar 1994	30 Mar 1994	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	2 Mar 1994	30 Mar 1994	United Kingdom	-
Lucinda Margaret Bell	Director	11 Sept 2006	19 Jan 2018	British	61 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nigel Mark Webb	Director	11 Sept 2006	25 Apr 2018	British	62 years
Patrick Ranger	Director	2 Apr 1997	13 Sept 2001	British	66 years
Paul Jacobs	Director	1 Mar 2002	14 Oct 2004	British	57 years
Paul Laurence Huberman	Director	14 Sept 1994	20 Mar 1998	British	64 years
Paul Laurence Huberman	Secretary	14 Sept 1994	20 Mar 1998	British	-
Peter Courtenay Clarke	Director	11 Sept 2006	16 Aug 2010	British	59 years
Philip John Saunders	Director	17 Dec 2001	14 Oct 2004	British	70 years
Philip Richard Vere Broke	Director	30 Mar 1994	14 Sept 1994	British	63 years
Rebecca Jane Scudamore	Secretary	30 Aug 2006	30 Apr 2009	Other	-
Robert Edward Bowden	Director	30 Aug 2006	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	11 Sept 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	11 Sept 2006	15 Nov 2008	British	65 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Swee Ming Chia	Secretary	20 Mar 1998	30 Aug 2006	British	-
Timothy Andrew Roberts	Director	11 Sept 2006	25 Apr 2018	British	61 years