Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Christofis	Director	22 Dec 2023	5 Mar 2024	British	47 years
Amanda Jane Jones	Director	18 Mar 2022	5 Mar 2024	British	53 years
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	13 Oct 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
Harold Raymond Mould	Director	15 Mar 1998	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	15 Mar 1998	28 Jul 2005	British	84 years
Jeremy Simon Spratt	Director	21 May 1997	15 Mar 1998	British	68 years
Loviting Limited	Corporate Nominee Director	17 Oct 1996	21 May 1997	United Kingdom	-
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Francis Mcgann	Director	17 Feb 2003	7 Oct 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	15 Mar 1998	31 Oct 2016	British	-
Samantha Rae Bewick	Director	21 May 1997	15 Mar 1998	British	59 years
Samantha Rae Bewick	Secretary	21 May 1997	15 Mar 1998	British	-
Serjeants' Inn Nominees Limited	Corporate Nominee Director	17 Oct 1996	21 May 1997	United Kingdom	-
Sisec Limited	Corporate Nominee Secretary	17 Oct 1996	22 May 1997	United Kingdom	-
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years