Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Nick Taunt	Director	18 Mar 2022	British	40 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	13 Oct 2009	13 May 2021	British	57 years
Bruce Michael James	Director	25 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
Gavin Bergin	Director	29 Mar 2021	17 Aug 2022	British	36 years
Hallmark Registrars Limited	Corporate Nominee Director	23 Jun 1998	23 Jun 1998	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	23 Jun 1998	23 Jun 1998	United Kingdom	-
Harold Raymond Mould	Director	23 Jun 1998	28 Jul 2005	British	86 years
Humphrey James Montgomery Price	Director	23 Jun 1998	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
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	23 Jun 1998	31 Oct 2016	British	-
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years