Officers & Directors

6 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alexander ChristofisDirector22 Dec 2023British47 yearsUnited Kingdom
British Land Company Secretarial LimitedCorporate Secretary6 Dec 2016United Kingdom--
Gavin BerginDirector29 Mar 2021British36 yearsUnited Kingdom
Jonathan Charles McnuffDirector26 Apr 2018British40 yearsUnited Kingdom
Keith McclureDirector11 Nov 2024British36 yearsUnited Kingdom
Rebecca Louise GardinerDirector18 Mar 2022British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Henry MilesDirector21 May 201324 Jan 2014British45 years
Andrew Henry MilesDirector22 May 201322 May 2013British45 years
Ashok BhardwajNominee Secretary9 May 200224 May 2002British-
Bharat Kumar Hirji ThakrarDirector27 May 200221 May 2013British69 years
Bharat Kumar Hirji ThakrarSecretary27 May 200221 May 2013British-
Bhardwaj Corporate Services LimitedCorporate Nominee Director9 May 200224 May 2002United Kingdom-
Bruce Michael JamesDirector26 Apr 201831 Dec 2021British59 years
Catherine Fiona SayersDirector17 Nov 202322 Jan 2024British35 years
Charles ButtersDirector21 May 20134 Jul 2017British56 years
Charles ButtersDirector22 May 201322 May 2013British56 years
Charles John MiddletonDirector26 Apr 201831 Mar 2022British60 years
Christopher Michael John ForshawDirector21 May 201322 May 2013British77 years
Christopher Michael John ForshawDirector22 May 20135 Apr 2017British77 years
Harjit Singh ParmarDirector27 May 200221 May 2013British96 years
Jean-marc VandevivereDirector21 May 201331 Jan 2016French49 years
Jean-marc VandevivereDirector22 May 201322 May 2013French49 years
Jonathan David TaylorDirector1 Feb 202411 Nov 2024British43 years
Josephine HaymanDirector31 Jan 202011 Nov 2024British37 years
Lucinda Margaret BellDirector21 May 201319 Jan 2018British62 years
Lucinda Margaret BellDirector22 May 201322 May 2013British62 years
Manoj Kumar SalujaDirector27 May 20029 Apr 2006British67 years
Ndiana EkpoSecretary22 May 201322 May 2013--
Ndiana EkpoSecretary21 May 20136 Dec 2016--
Nick TauntDirector5 Oct 202022 Dec 2023British40 years
Nigel Mark WebbDirector21 May 201326 Apr 2018British63 years
Nigel Mark WebbDirector22 May 201322 May 2013British63 years
Sarah Morrell BarzyckiDirector21 May 201330 Mar 2018British68 years
Sarah Morrell BarzyckiDirector22 May 201322 May 2013British68 years
Simon Geoffrey CarterDirector21 May 201330 Jan 2015British51 years
Simon Geoffrey CarterDirector22 May 201322 May 2013British51 years
Timothy Andrew RobertsDirector21 May 201326 Apr 2018British62 years
Timothy Andrew RobertsDirector22 May 201322 May 2013British62 years
Tom RobsonDirector31 Jan 202011 Sept 2020British44 years