Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	18 Mar 2022	British	35 years	United Kingdom
Nick Taunt	Director	18 Mar 2022	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Frank Smith	Director	12 Mar 2003	22 Aug 2003	British	79 years
Alexander Christopher Cooper Evans	Director	22 May 2002	22 Oct 2002	British	54 years
Andrew James Hall	Director	28 Nov 2007	30 Apr 2008	British	70 years
Anthony Braine	Director	21 Jul 2011	31 Jul 2014	British	68 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	21 Jul 2011	5 Apr 2017	British	76 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	15 Feb 2002	22 May 2002	United Kingdom	-
David John Coupe	Director	22 Feb 2007	26 Mar 2008	British	82 years
David Jon Leatherbarrow	Director	19 Dec 2008	18 Jul 2011	British	56 years
Eugene Patrick Scales	Secretary	7 Jul 2008	30 Jun 2010	Other	-
Glenn Gordon Timms	Director	13 Jul 2007	18 Jun 2009	British	64 years
Harcharanjit Singh Sihra	Director	22 Feb 2007	26 Mar 2008	British	61 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
Jeffrey Philip Belkin	Director	22 May 2002	5 Sept 2002	British	64 years
Jog Dhody	Director	26 Mar 2008	21 Jul 2011	British	47 years
Jonathan Bradley Cleland	Director	14 Dec 2009	18 Jul 2011	British	60 years
Jonathan Charles Mcnuff	Director	22 Feb 2016	18 Mar 2022	British	39 years
Katherine Fyfe	Director	20 Jul 2022	17 Oct 2022	British	40 years
Kevin Boyd Mccollum	Director	5 Sept 2002	24 Feb 2003	British	73 years
Lucinda Margaret Bell	Director	21 Jul 2011	19 Jan 2018	British	61 years
Marc Edward Mcguigan	Director	3 Oct 2003	9 May 2006	British	62 years
Martin Edgar Richards	Nominee Director	15 Feb 2002	22 May 2002	British	82 years
Matthew Robert Layton	Nominee Director	15 Feb 2002	22 May 2002	British	64 years
Michael David Ball	Director	5 Sept 2002	13 Aug 2007	British	58 years
Michael David Ball	Secretary	5 Sept 2002	12 Jul 2004	British	-
Ndiana Ekpo	Secretary	21 Jul 2011	6 Dec 2016	-	-
Neil Duncan Gillis	Director	21 Aug 2003	13 Jul 2007	British	60 years
Nicholas James Irens	Director	22 May 2002	22 Oct 2002	British	79 years
Nigel Mark Webb	Director	21 Jul 2011	18 Mar 2022	British	62 years
Paul John Guyer	Director	24 Apr 2007	12 Sept 2007	British	59 years
Paul Stuart Macey	Director	22 Feb 2016	18 Mar 2022	British	47 years
Peter Lance Taylor	Director	22 May 2002	22 Oct 2002	British	61 years
Richard Lawrence Segal	Director	14 Oct 2009	21 Jul 2011	British	62 years
Roger Thomas Virley Tyson	Secretary	12 Jul 2004	7 Jul 2008	British	-
Sarah Morrell Barzycki	Director	21 Jul 2011	18 Mar 2022	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Paul Charlton	Director	4 Sept 2007	30 Nov 2008	British	61 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Stuart John Creed	Director	5 Sept 2002	13 May 2003	British	75 years
Thomas James Buchan Scott	Director	22 May 2002	5 Sept 2002	British	63 years
Thomas James Buchan Scott	Secretary	22 May 2002	5 Sept 2002	British	-
Timothy Andrew Roberts	Director	21 Jul 2011	31 Mar 2019	British	61 years
Timothy John Redburn	Director	4 Sept 2007	1 Nov 2007	British	72 years
Trevor Philip Moore	Director	10 May 2006	4 Apr 2007	British	56 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years
Wai Chung Wong	Secretary	13 May 2003	22 Aug 2003	British	-