Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	2 Oct 2024	United Kingdom	-	-
Charles Alexander Richard Mountford	Director	2 Oct 2024	British	45 years	United Kingdom
James Michael Pinkstone	Director	2 Oct 2024	British	38 years	United Kingdom
Keith Mcclure	Director	2 Oct 2024	British	35 years	United Kingdom
Matthew James Reed	Director	2 Oct 2024	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Gray Thomson	Director	1 Jan 2007	19 Mar 2014	British	58 years
Andrew John Berger-north	Director	8 Oct 2008	7 Aug 2020	British	64 years
Andrew Nicholas Hewson	Director	6 Apr 1998	23 Sept 2002	British	67 years
Anthony John Dawes	Director	19 May 2021	21 Mar 2022	British	40 years
Barbara Reeves	Director	31 Mar 1998	6 Apr 1998	British	63 years
Christopher Mark Stephen Evans	Director	6 Apr 1998	31 Mar 2002	British	60 years
David John Atkins	Director	28 Mar 2003	1 Oct 2009	British	59 years
Dominic Ian Williamson	Director	19 May 2021	2 Oct 2024	British	46 years
Geoffrey Harcroft Wright	Director	23 Sept 2002	30 Jun 2006	British	82 years
Hammerson Company Secretarial Limited	Corporate Secretary	23 Sept 2011	19 May 2021	United Kingdom	-
Iain Farlane Sim Harris	Director	23 Sept 2002	21 Nov 2003	British	63 years
Ian Michael Hollocks	Secretary	6 Apr 1998	23 Sept 2002	British	-
Jamie Moise	Director	21 Mar 2022	2 Oct 2024	British	35 years
John Andrew Bywater	Director	23 Sept 2002	31 Mar 2007	British	78 years
Jonathan Michael Emery	Director	1 Jan 2007	8 Oct 2008	British	59 years
Lawrence Francis Hutchings	Director	8 Oct 2008	28 Sept 2012	British	59 years
Mark Richard Bourgeois	Director	30 Apr 2019	19 May 2021	British	57 years
Martin Clive Jepson	Director	8 Oct 2008	31 Jul 2011	British	63 years
Michael Ashton	Director	3 Feb 2020	27 Mar 2020	New Zealander	40 years
Michael John Baker	Director	23 Sept 2002	30 Jun 2006	British	62 years
Michael William Rich	Director	31 Mar 1998	6 Apr 1998	British	78 years
Mitre Secretaries Limited	Corporate Secretary	31 Mar 1998	6 Apr 1998	United Kingdom	-
Nicholas Alan Scott Hardie	Director	23 Sept 2002	14 Oct 2011	British	70 years
Nicholas Brian Treseder Alford	Director	20 Nov 2001	23 Sept 2002	British	61 years
Paras Maalde	Director	19 May 2021	2 Oct 2024	British	40 years
Paul James Whight	Director	30 Apr 1998	31 May 1999	British	74 years
Paul Laurence Huberman	Director	6 Jan 2000	23 Sept 2002	British	64 years
Peter William Beaumont Cole	Director	23 Sept 2002	30 Apr 2019	British	66 years
Richard Geoffrey Shaw	Director	7 Mar 2013	19 May 2021	British	52 years
Rose Belle Claire Meller	Director	19 May 2021	2 Oct 2024	British	47 years
Simon Charles Travis	Director	3 Feb 2020	19 May 2021	British	56 years
Stuart John Haydon	Secretary	23 Sept 2002	22 Sept 2011	British	-
Thomas Beaney	Director	3 Feb 2020	19 May 2021	British	41 years
Thomas Cochrane	Director	7 Aug 2020	19 May 2021	British	43 years
Timothy Paul Walton	Director	1 Jun 1999	23 Sept 2002	British	64 years
Warren Stuart Austin	Director	25 Apr 2014	19 May 2021	British	59 years