Officers & Directors

3 Active 33 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	3 Apr 2017	British	40 years	United Kingdom
Nick Taunt	Director	18 Mar 2022	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Jr Moore	Director	20 Dec 2000	19 Dec 2002	Usa	81 years
Anthony Braine	Secretary	21 Dec 2000	13 May 2002	British	-
Bruce Michael James	Director	27 Mar 2018	31 Dec 2021	British	59 years
Cecilie Astrup	Director	16 Aug 1995	20 Apr 1998	Norwegian	63 years
Charles John Middleton	Director	3 Apr 2017	31 Mar 2022	British	60 years
Christopher Dudley Stewart Smith	Director	16 Aug 1995	20 Aug 1998	British	85 years
Christopher John Eccles	Director	26 Jul 1995	20 Aug 1998	British	64 years
Christopher Michael John Forshaw	Director	21 Dec 2000	5 Apr 2017	British	77 years
Cyril Metliss	Director	21 Dec 2000	14 Jul 2006	British	103 years
Frank Watts Kearton Gee	Director	26 Jul 1995	20 Dec 2000	British	81 years
Gavin Bergin	Director	29 Mar 2021	3 Nov 2022	British	36 years
Graeme Burgess	Secretary	9 Mar 1999	21 Dec 2000	British	-
Graham Charles Roberts	Director	19 Dec 2002	30 Jul 2011	British	68 years
Ian Douglas Grant	Director	26 Jul 1995	20 Aug 1998	British	78 years
James Fielding Taylor	Director	7 Feb 2006	25 Jan 2013	British	52 years
John Harry Weston Smith	Director	19 Dec 2002	14 Jul 2006	British	94 years
John Ritblat	Director	19 Dec 2002	31 Dec 2006	British	91 years
Keith Edward Lewington	Nominee Director	3 Jul 1995	14 Jul 1995	British	75 years
Kevin William Cook	Director	26 Jul 1995	20 Dec 2000	British	73 years
Laura Louise Hamilton	Director	20 Dec 2000	19 Dec 2002	American	63 years
Michael Ian Gunston	Director	8 Aug 2001	14 Jul 2006	British	82 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Guy Greville Herrtage	Director	1 Jan 1998	20 Dec 2000	British	75 years
Nicholas Simon Jonathan Ritblat	Director	19 Dec 2002	31 Aug 2005	British	65 years
Oliver Chitty Brookshaw	Director	14 Jul 1995	26 Jul 1995	British	70 years
Peter Courtenay Clarke	Director	21 Dec 2000	8 Aug 2001	British	60 years
Rebecca Jane Scudamore	Secretary	13 May 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	19 Dec 2002	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	21 Dec 2000	27 Mar 2018	British	68 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Susan Elizabeth Stoneman	Nominee Secretary	3 Jul 1995	17 Jul 1995	British	-
Tariq Azad Cader	Director	26 Jul 1995	20 Dec 2000	British	73 years
Tariq Azad Cader	Secretary	26 Jul 1995	9 Mar 1999	British	-