Officers & Directors

5 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Toby Grose	Director	13 Oct 2009	British	57 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Bruce Michael James	Director	10 Apr 2018	British	59 years	England
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
Evelyn Maria Meenaghan	Nominee Secretary	19 May 1994	15 Aug 1994	British	-
Harold Raymond Mould	Director	15 Aug 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	29 Jan 1996	28 Jul 2005	British	84 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	25 Feb 2003	7 Oct 2005	British	65 years
Patrick Lionel Vaughan	Director	15 Aug 1994	8 Aug 2005	British	79 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	15 Aug 1994	31 Oct 2016	British	-
Stuart Neil Seaton	Nominee Director	19 May 1994	15 Aug 1994	British	70 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years