Officers & Directors

5 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Christofis	Director	11 Nov 2024	British	47 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Henry Miles	Director	21 May 2013	24 Jan 2014	British	45 years
Andrew Henry Miles	Director	22 May 2013	24 Jan 2014	British	45 years
Ashok Bhardwaj	Nominee Secretary	4 Apr 2002	13 May 2002	British	-
Bharat Kumar Hirji Thakrar	Director	15 May 2002	21 May 2013	British	69 years
Bharat Kumar Hirji Thakrar	Secretary	15 May 2002	22 May 2013	British	-
Bhardwaj Corporate Services Limited	Corporate Nominee Director	4 Apr 2002	13 May 2002	United Kingdom	-
Charles Butters	Director	21 May 2013	4 Jul 2017	British	56 years
Charles Butters	Director	22 May 2013	22 May 2013	British	56 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	60 years
Christopher Michael John Forshaw	Director	21 May 2013	22 May 2013	British	77 years
Christopher Michael John Forshaw	Director	22 May 2013	5 Apr 2017	British	77 years
Harash Vardhan Saluja	Director	9 Apr 2006	21 May 2013	American	76 years
Harjit Singh Parmar	Director	14 May 2002	21 May 2013	British	96 years
Jean-marc Vandevivere	Director	21 May 2013	31 Jan 2016	French	49 years
Jean-marc Vandevivere	Director	22 May 2013	22 May 2013	French	49 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	18 Mar 2022	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	21 May 2013	19 Jan 2018	British	62 years
Lucinda Margaret Bell	Director	22 May 2013	22 May 2013	British	62 years
Manoj Kumar Saluja	Director	13 May 2002	9 Apr 2006	British	67 years
Miles Henry Price	Director	16 Mar 2022	11 Apr 2025	British	52 years
Ndiana Ekpo	Secretary	22 May 2013	22 May 2013	-	-
Ndiana Ekpo	Secretary	21 May 2013	6 Dec 2016	-	-
Nigel Mark Webb	Director	21 May 2013	30 Jun 2023	British	63 years
Nigel Mark Webb	Director	22 May 2013	22 May 2013	British	63 years
Sarah Morrell Barzycki	Director	21 May 2013	18 Mar 2022	British	68 years
Sarah Morrell Barzycki	Director	22 May 2013	22 May 2013	British	68 years
Shivam Popat	Director	18 Mar 2005	4 Apr 2005	British	48 years
Shivam Popat	Secretary	18 Mar 2005	4 Apr 2005	British	-
Simon Geoffrey Carter	Director	21 May 2013	30 Jan 2015	British	51 years
Simon Geoffrey Carter	Director	22 May 2013	22 May 2013	British	51 years
Timothy Andrew Roberts	Director	21 May 2013	31 Mar 2019	British	62 years
Timothy Andrew Roberts	Director	22 May 2013	22 May 2013	British	62 years