Officers & Directors

6 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Toby Grose	Director	2 Sept 2005	British	56 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Richard Pollock	Director	2 Sept 2005	British	51 years	United Kingdom
Keith Mcclure	Director	18 Oct 2024	British	35 years	United Kingdom
Paul Case	Director	24 Jul 2008	British	58 years	England
Robert Iddiols	Director	24 Jul 2008	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Conrad Barraclough	Director	2 Sept 2005	6 Jun 2007	British	65 years
Andrew David Smith	Director	2 Sept 2005	14 Feb 2014	British	49 years
Andrew Marc Jones	Director	2 Sept 2005	6 Nov 2009	British	57 years
Anthea Jayne Harries	Director	28 May 2004	31 Dec 2010	British	50 years
Barry Chester Winfield	Director	25 Mar 1999	30 Jun 2010	British	77 years
Benjamin Charles Young	Director	28 May 2004	31 Aug 2010	British	51 years
Brian Desmond Morris	Director	14 Apr 1998	12 Oct 2007	British	71 years
Bryan John Lewis	Director	14 Apr 1998	31 Dec 2022	British	58 years
Charles Butters	Director	21 Jul 2008	4 Jul 2017	British	55 years
Charles Tim Treadwell	Director	6 Dec 2013	12 Jun 2014	British	45 years
Christopher Guy Betts	Director	3 Apr 2000	29 Feb 2008	British	60 years
Claire Ann Barber	Director	21 Jul 2008	20 Dec 2019	British	51 years
Combined Nominees Limited	Corporate Nominee Director	8 Apr 1998	14 Apr 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	8 Apr 1998	14 Apr 1998	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	8 Apr 1998	14 Apr 1998	United Kingdom	-
Cyril Metliss	Director	14 Apr 1998	14 Jul 2006	British	102 years
Daniel James Clark	Director	1 Apr 2006	31 Dec 2015	British	56 years
Daniel Peltz	Director	21 Nov 2000	20 Dec 2001	British	64 years
Darren Windsor Richards	Director	2 Sept 2005	18 Oct 2024	British	53 years
David Charles Berry	Director	14 Apr 1998	17 Jul 1998	British	88 years
David Tudor-morgan	Director	21 Jul 2008	31 Dec 2018	British	49 years
Edward Cree	Director	2 Nov 2007	30 Apr 2025	British	56 years
Emma Lancaster	Secretary	19 Jun 2006	26 Feb 2008	British	-
Eugene Francis Doyle	Director	2 Sept 2005	13 Aug 2007	Irish	68 years
Fiona Jane Bowring	Director	3 Apr 2000	31 Mar 2002	British	55 years
Graham Charles Roberts	Director	14 Jan 2002	30 Jul 2011	British	67 years
Graham William Jones	Director	6 Sept 2001	31 Aug 2006	British	59 years
John Harry Weston Smith	Director	14 Apr 1998	14 Jul 2006	British	93 years
John Harvey Iddiols	Director	14 Apr 1998	30 Jun 2007	British	79 years
John Ritblat	Director	14 Apr 1998	31 Dec 2006	British	90 years
John Roman Patrick Maddison	Director	1 Apr 2006	10 Apr 2015	British	44 years
Louise Jane Maskell	Director	2 Sept 2005	31 May 2011	British	53 years
Marion Justine Dillon	Director	2 Sept 2005	24 Apr 2007	British	58 years
Mark Andrew Stirling	Director	2 Sept 2005	6 Nov 2009	British	62 years
Matthew Edward Robert Pinsent	Director	21 Jul 2008	22 May 2015	British	54 years
Merrick Christopher Lawrence Marshall	Director	6 Sept 2001	30 Sept 2007	British	66 years
Michael Ian Gunston	Director	14 Apr 1998	31 Jan 2007	British	81 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Keith Bates	Director	14 Apr 1998	31 Mar 2010	British	63 years
Nicholas Simon Jonathan Ritblat	Director	14 Apr 1998	31 Aug 2005	British	64 years
Nicola Joan Thomas	Director	1 Apr 2006	8 Oct 2019	British	50 years
Nigel Murray Williams	Director	31 Mar 2002	30 Nov 2003	British	60 years
Peter Courtenay Clarke	Director	14 Apr 1998	16 Aug 2010	British	59 years
Peter Courtenay Clarke	Secretary	14 Apr 1998	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	19 Jun 2006	Other	-
Rebecca Jane Scudamore	Secretary	26 Feb 2008	30 Apr 2009	Other	-
Robert Edward Bowden	Director	14 Apr 1998	31 Dec 2007	British	83 years
Shenol Adam	Director	14 Apr 1998	27 Feb 2001	British	79 years
Simon James Meacock	Director	28 May 2004	10 Feb 2012	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	65 years
Stephen Graham Spooner	Director	14 Apr 1998	31 Aug 2005	British	68 years
Stephen James Hadfield	Director	2 Sept 2005	31 Jul 2012	British	53 years
Stephen Lionel Kalman	Director	14 Apr 1998	16 Jul 1999	British	86 years
Steven John Rickard	Director	14 Apr 1998	6 Sept 2013	British	65 years
Timothy Andrew Roberts	Director	25 Mar 1999	31 Mar 2019	British	61 years
Valentine Tristram Beresford	Director	2 Sept 2005	6 Nov 2009	British	60 years
Victoria Mary Mckenzie	Director	2 Sept 2005	6 Aug 2010	British	52 years