Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	22 Dec 2023	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Jonathan David Taylor	Director	1 Feb 2024	British	43 years	United Kingdom
Josephine Hayman	Director	31 Jan 2020	British	37 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
Benjamin Toby Grose	Director	6 Nov 2009	30 Mar 2018	British	57 years
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
Evelyn Maria Meenaghan	Nominee Secretary	10 Apr 1995	1 Aug 1995	British	-
Harold Raymond Mould	Director	1 Aug 1995	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	1 Aug 1995	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
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Philip John Martin	Director	6 Nov 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	1 Aug 1995	31 Oct 2016	British	-
Stuart Neil Seaton	Nominee Director	10 Apr 1995	1 Aug 1995	British	70 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years