Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Charles John Middleton	Director	24 Mar 2017	British	60 years	United Kingdom
Jonathan Charles Mcnuff	Director	23 Mar 2017	British	40 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
Anthony Braine	Secretary	30 Jan 2001	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Christopher Michael John Forshaw	Director	30 Jan 2001	23 Mar 2017	British	77 years
Combined Nominees Limited	Corporate Nominee Director	25 Jan 2001	30 Jan 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	25 Jan 2001	30 Jan 2001	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	25 Jan 2001	30 Jan 2001	United Kingdom	-
Cyril Metliss	Director	30 Jan 2001	14 Jul 2006	British	103 years
Daniel Peltz	Director	30 Jan 2001	20 Dec 2001	British	65 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harvey Iddiols	Director	30 Jan 2001	30 Jun 2007	British	80 years
Lucinda Margaret Bell	Director	14 Jul 2006	16 Mar 2017	British	62 years
Michael Ian Gunston	Director	30 Jan 2001	31 Jan 2007	British	82 years
Mohammed Al-dajani	Director	30 Jan 2001	31 Dec 2008	Italian	74 years
Nigel Mark Webb	Director	14 Jul 2006	13 Mar 2017	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Richard William Blackburn	Director	30 Jan 2001	13 Mar 2014	British	63 years
Robert Edward Bowden	Director	30 Jan 2001	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	24 Mar 2017	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	20 Dec 2001	13 Mar 2017	British	62 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	62 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-