Officers & Directors

4 Active 24 Resigned

Active Officers

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	-	-
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew John Blain	Director	30 Sept 1994	4 Oct 1994	British	60 years
Andrew John Blain	Secretary	30 Sept 1994	4 Oct 1994	British	-
Andrew Marc Jones	Director	28 Jul 2005	6 Nov 2009	British	58 years
Anthony Braine	Director	18 Dec 2006	8 May 2007	British	69 years
Christopher Michael John Forshaw	Director	18 Dec 2006	8 May 2007	British	77 years
Harold Raymond Mould	Director	31 Dec 1994	28 Jul 2005	British	86 years
Howard Thomas	Nominee Secretary	13 Sept 1994	30 Sept 1994	British	-
Humphrey James Montgomery Price	Director	14 Sept 1999	28 Jul 2005	British	84 years
Kenneth Charles Ford	Director	5 Oct 1994	13 Sept 1999	British	73 years
Lucinda Margaret Bell	Director	22 Nov 2006	8 May 2007	British	62 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
Nigel Mark Webb	Director	22 Nov 2006	8 May 2007	British	63 years
Paul William Hally	Director	30 Sept 1994	4 Oct 1994	British	67 years
Peter Courtenay Clarke	Director	22 Nov 2006	8 May 2007	British	60 years
Peter Taylor	Director	5 Oct 1994	13 Sept 1999	British	80 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	5 Oct 1994	31 Oct 2016	British	-
Robert David Maxted	Director	4 Oct 1994	31 Dec 1994	British	79 years
Sarah Morrell Barzycki	Director	22 Nov 2006	8 May 2007	British	68 years
Timothy Andrew Roberts	Director	22 Nov 2006	8 May 2007	British	62 years
Valentine Tristram Beresford	Director	5 Oct 1994	6 Nov 2009	British	61 years
William Andrew Joseph Tester	Nominee Director	13 Sept 1994	30 Sept 1994	British	64 years