Officers & Directors

7 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Bunting	Director	18 Mar 2022	British	49 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Ian Lockyer	Director	10 Jul 2018	British	57 years	United Kingdom
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	40 years	United Kingdom
Paul Stuart Macey	Director	22 Feb 2016	British	48 years	United Kingdom
Rebecca Louise Gardiner	Director	18 Mar 2022	British	41 years	United Kingdom
Sarah Morrell Barzycki	Director	14 Jul 2006	British	68 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Anthony Braine	Director	18 Dec 2006	31 Jul 2014	British	69 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	18 Dec 2006	5 Apr 2017	British	77 years
Combined Nominees Limited	Corporate Nominee Director	13 Mar 2000	15 Mar 2000	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	13 Mar 2000	15 Mar 2000	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	13 Mar 2000	15 Mar 2000	United Kingdom	-
Cyril Metliss	Director	15 Mar 2000	14 Jul 2006	British	103 years
Graham Charles Roberts	Director	26 Feb 2002	30 Jul 2011	British	68 years
James Fielding Taylor	Director	14 Jun 2011	25 Jan 2013	British	52 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	15 Mar 2000	14 Jul 2006	British	94 years
John Ritblat	Director	15 Mar 2000	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	15 Mar 2000	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Peter Courtenay Clarke	Secretary	15 Mar 2000	5 Sept 2000	British	-
Rebecca Jane Scudamore	Secretary	5 Sept 2000	30 Apr 2009	Other	-
Robert Edward Bowden	Director	15 Mar 2000	31 Dec 2007	British	84 years
Shenol Adam	Director	15 Mar 2000	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 Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	14 Jul 2006	31 Mar 2019	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years