Officers & Directors

3 Active 19 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	-	-
Rita-rose Gagne	Director	21 Dec 2010	Canadian	64 years	Canada

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
Claude Legault	Director	22 Jul 1998	1 Dec 2001	Canadian	87 years
Evelyn Maria Meenaghan	Nominee Secretary	21 Jun 1994	17 Aug 1994	British	-
Fernand Perreault	Director	17 Aug 1994	21 Dec 2010	Canadian	83 years
Germaine Mathieu	Director	19 May 1995	8 Sept 1997	Canadian	83 years
Harold Raymond Mould	Director	2 Aug 1994	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	2 Aug 1994	28 Jul 2005	British	84 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Nicholas John Philip Sheehan	Director	27 Sept 1996	8 Oct 1996	British	79 years
Paul Campbell	Director	3 Jan 2002	21 Dec 2010	Canadian	79 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	2 Aug 1994	31 Oct 2016	British	-
Rene Tremblay	Director	17 Aug 1994	19 May 1995	Canadian	72 years
Stuart Neil Seaton	Nominee Director	21 Jun 1994	17 Aug 1995	British	70 years
Timothy Simon Winslow	Director	8 Nov 1994	31 Dec 1998	British	79 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years
William R C Tresham	Director	21 Dec 2010	19 Sept 2017	Canadian	71 years