Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Ian Lockyer	Director	4 Jul 2013	British	57 years	United Kingdom
Isabel Alice Turner	Director	15 Oct 2018	British	37 years	England
Timothy Charles Downes	Director	15 Oct 2018	British	47 years	England
Timothy John Haddon	Director	15 Oct 2018	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian James Little	Director	25 Oct 2002	21 Jul 2006	British	67 years
Andrew Charles Appleyard	Director	9 Jul 2008	4 Jul 2013	British	61 years
Anthony Braine	Director	14 Aug 2013	31 Jul 2014	British	69 years
Aviva Company Secretarial Services Limited	Corporate Secretary	25 Nov 2000	4 Jul 2013	United Kingdom	-
Benjamin Toby Grose	Director	14 Aug 2013	2 Oct 2014	British	57 years
Christopher Michael John Forshaw	Director	14 Aug 2013	5 Apr 2017	British	77 years
David Edward Daynes	Director	25 Nov 2000	8 Nov 2001	British	74 years
Geoffrey Robert Lauder	Director	22 Feb 2000	27 Sept 2004	British	82 years
Henry Richardson	Director	30 Mar 2007	4 Jul 2013	British	49 years
Instant Companies Limited	Corporate Nominee Director	6 Dec 1999	6 Dec 1999	United Kingdom	-
Jean-marc Vandevivere	Director	14 Aug 2013	31 Jan 2016	French	49 years
Jeff Giller	Director	21 Jul 2006	13 Oct 2009	American	64 years
Jonathan Paul Stanley	Director	6 Dec 1999	25 Nov 2000	British	61 years
Jonathan Paul Stanley	Secretary	6 Dec 1999	25 Nov 2000	British	-
Julius Gottlieb	Director	8 Nov 2001	13 Jun 2008	British	58 years
Lucinda Margaret Bell	Director	14 Aug 2013	19 Jan 2018	British	62 years
Mathew Edward Robert Pinsent	Director	31 Dec 2001	25 Oct 2002	British	55 years
Ndiana Ekpo	Secretary	4 Jul 2013	6 Dec 2016	-	-
Nigel Mark Webb	Director	14 Aug 2013	15 Oct 2018	British	63 years
Paul Francis Connellan	Director	22 Feb 2000	31 Dec 2001	British	68 years
Philip John Gadsden	Director	27 Sept 2004	21 Jul 2006	British	64 years
Richard Peter Jones	Director	6 Dec 1999	4 Jul 2013	British	65 years
Sarah Morrell Barzycki	Director	14 Aug 2013	10 Oct 2018	British	68 years
Scott Landress	Director	21 Jul 2006	4 Jul 2013	American	65 years
Simon Geoffrey Carter	Director	14 Mar 2013	14 Mar 2013	British	51 years
Simon Geoffrey Carter	Director	14 Aug 2013	30 Jan 2015	British	51 years
Swift Incorporations Limited	Corporate Nominee Secretary	6 Dec 1999	6 Dec 1999	United Kingdom	-
Timothy Andrew Roberts	Director	4 Jul 2013	15 Oct 2018	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years