Officers & Directors

4 Active 48 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Bruce Michael James	Director	25 Apr 2018	British	59 years	England
Charles John Middleton	Director	1 Jan 2002	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	25 Apr 2018	British	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Jane Jones	Director	4 Dec 2000	30 Mar 2018	British	53 years
Andrew Colin Berman	Director	28 May 2004	28 Feb 2007	British	59 years
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Anne Elizabeth Thomas	Director	2 Sept 2005	31 Dec 2007	British	67 years
Anthony Braine	Director	25 Mar 1999	31 Jul 2014	British	69 years
Anthony William Adams	Director	25 Mar 1999	28 Feb 2007	British	73 years
Christopher Michael John Forshaw	Director	25 Mar 1999	5 Apr 2017	British	77 years
Claire Nicola Preston	Director	25 Mar 1999	2 Mar 2001	British	61 years
Combined Nominees Limited	Corporate Nominee Director	24 Mar 1999	25 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	24 Mar 1999	25 Mar 1999	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	24 Mar 1999	25 Mar 1999	United Kingdom	-
Cyril Metliss	Director	25 Mar 1999	27 Feb 2001	British	103 years
Cyril Metliss	Director	25 Mar 1999	14 Jul 2006	British	103 years
Daniel Martin Jones	Director	25 Mar 1999	31 May 2012	British	57 years
David Nicholas Pearson	Director	28 May 2004	2 Jan 2008	British	58 years
Graham Charles Roberts	Director	24 Jan 2002	30 Jul 2011	British	68 years
Graham Frederick Lee	Director	25 Mar 1999	31 Aug 2007	British	77 years
Ian Gerald Davies	Director	28 May 2004	30 Jun 2015	British	60 years
Irwin Neville Geoffrey Selwyn	Director	25 Mar 1999	31 Mar 2007	British	86 years
Jason Hunter	Director	28 May 2004	28 Aug 2008	British	54 years
Jayesh Chandrakant Mehta	Director	25 Mar 1999	30 Nov 1999	British	59 years
John Harry Weston Smith	Director	25 Mar 1999	14 Jul 2006	British	94 years
John Ritblat	Director	25 Mar 1999	31 Dec 2006	British	91 years
Jonathan Charles Payne	Director	25 Mar 1999	22 Jul 2007	British	64 years
Lucinda Margaret Bell	Director	25 Mar 1999	19 Jan 2018	British	62 years
Marc Furlonger	Director	28 May 2004	30 Nov 2015	British	54 years
Mark Richard Manning	Director	28 May 2004	30 Jun 2009	British	56 years
Michael David Jubb	Director	25 Mar 1999	30 Jun 2000	British	63 years
Naren Govindji Raichura	Director	25 Mar 1999	1 Aug 2007	British	78 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	25 Mar 1999	31 Aug 2005	British	65 years
Nigel Murray Williams	Director	31 Mar 2002	18 Jun 2004	British	61 years
Patrick Edward Hawkins	Director	8 May 2001	9 Jan 2013	British	58 years
Paul William Bartlett	Director	18 Apr 2006	7 Oct 2011	British	60 years
Peter Courtenay Clarke	Director	25 Mar 1999	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	25 Mar 1999	5 Sept 2000	British	-
Peter Earl	Director	25 Mar 1999	30 Apr 2008	British	65 years
Peter Hanford Saint Bernard	Director	28 May 2004	30 Mar 2018	British	61 years
Philip John Martin	Director	2 Sept 2005	31 Oct 2016	British	69 years
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Robert Edward Bowden	Director	25 Mar 1999	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	25 Mar 1999	30 Mar 2018	British	68 years
Shenol Adam	Director	25 Mar 1999	27 Feb 2001	British	80 years
Simon Geoffrey Carter	Director	22 Mar 2005	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Lionel Kalman	Director	25 Mar 1999	16 Jul 1999	British	87 years
Stuart Slack	Director	25 Mar 1999	30 Jun 2004	British	81 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years