Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	22 Dec 2023	British	46 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	35 years	United Kingdom
Jonathan Charles Mcnuff	Director	3 Apr 2017	British	39 years	United Kingdom
Jonathan David Lovejoy	Director	18 Mar 2022	British	55 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Richard Jr Moore	Director	14 Dec 2000	19 Dec 2002	Usa	80 years
Anthony Braine	Secretary	21 Dec 2000	13 May 2002	British	-
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	58 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	34 years
Charles John Middleton	Director	3 Apr 2017	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	21 Dec 2000	5 Apr 2017	British	76 years
Cyril Metliss	Director	21 Dec 2000	14 Jul 2006	British	102 years
Graham Charles Roberts	Director	19 Dec 2002	30 Jul 2011	British	67 years
Hackwood Directors Limited	Corporate Nominee Director	13 Apr 2000	14 Jun 2000	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	13 Apr 2000	21 Dec 2000	United Kingdom	-
Jeremy James Plummer	Director	14 Jun 2000	14 Dec 2000	British	66 years
John Harry Weston Smith	Director	19 Dec 2002	14 Jul 2006	British	93 years
John Ritblat	Director	19 Dec 2002	31 Dec 2006	British	90 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	42 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	36 years
Laura Louise Hamilton	Director	14 Dec 2000	19 Dec 2002	American	62 years
Michael Ian Gunston	Director	30 Apr 2001	14 Jul 2006	British	81 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	19 Dec 2002	31 Aug 2005	British	64 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	39 years
Nigel Howard Pope	Director	14 Jun 2000	14 Dec 2000	British	61 years
Peter Courtenay Clarke	Director	21 Dec 2000	30 Apr 2001	British	59 years
Rebecca Jane Scudamore	Secretary	13 May 2002	30 Apr 2009	Other	-
Robert Edward Bowden	Director	19 Dec 2002	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	21 Dec 2000	30 Mar 2018	British	67 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	65 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	43 years