Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Benjamin Toby Grose	Director	13 Oct 2009	British	57 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Charles John Middleton	Director	13 Jul 2016	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	13 Jul 2016	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
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	29 Feb 2000	14 Mar 2000	United Kingdom	-
Eugene Francis Doyle	Director	5 Jan 2001	13 Aug 2007	Irish	69 years
Humphrey James Montgomery Price	Director	5 Jan 2001	28 Jul 2005	British	84 years
John Dering Nettleton	Director	14 Mar 2000	5 Jan 2001	English	82 years
Mark Andrew Stirling	Director	28 Jul 2005	6 Nov 2009	British	63 years
Martin Edgar Richards	Nominee Director	29 Feb 2000	14 Mar 2000	British	83 years
Martin Francis Mcgann	Director	26 Feb 2003	7 Oct 2005	British	65 years
Matthew Robert Layton	Nominee Director	29 Feb 2000	14 Mar 2000	British	65 years
Michael Anthony Wilson	Secretary	14 Mar 2000	15 Mar 2001	British	-
Patrick Lionel Vaughan	Director	5 Jan 2001	3 Mar 2001	British	79 years
Paul Christopher Ronald Wates	Director	14 Mar 2000	5 Jan 2001	British	88 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	15 Mar 2001	31 Oct 2016	British	-
Rodney Clutton	Director	14 Mar 2000	5 Jan 2001	British	80 years
Valentine Tristram Beresford	Director	28 Jul 2005	6 Nov 2009	British	61 years