Officers & Directors

2 Active 25 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	27 Mar 2018	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Bruce Michael James	Director	27 Mar 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	27 Mar 2018	31 Mar 2022	British	60 years
Gavin Bergin	Director	29 Mar 2021	9 Mar 2022	British	36 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jun 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	21 Jan 1999	14 Jul 2006	British	94 years
John Ritblat	Director	5 Feb 1999	31 Dec 2006	British	91 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	62 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	21 Jan 1999	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	27 Mar 2018	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	21 Jan 1999	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Robert Edward Bowden	Director	5 Feb 1999	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	27 Mar 2018	British	68 years
Shenol Adam	Director	5 Feb 1999	27 Feb 2001	British	80 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Lionel Kalman	Director	5 Feb 1999	16 Jul 1999	British	87 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Jan 1999	21 Jan 1999	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	27 Mar 2018	British	62 years