Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Nigel Mark Webb	Director	21 Jan 2011	British	63 years	England
Sarah Morrell Barzycki	Director	14 Jul 2006	British	68 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	17 Oct 2002	31 Jul 2014	British	-
Christopher Michael John Forshaw	Director	18 Dec 2006	8 Dec 2010	British	77 years
Combined Nominees Limited	Corporate Nominee Director	9 Oct 2002	17 Oct 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Director	9 Oct 2002	17 Oct 2002	United Kingdom	-
Combined Secretarial Services Limited	Corporate Nominee Secretary	9 Oct 2002	17 Oct 2002	United Kingdom	-
Cyril Metliss	Director	17 Oct 2002	14 Jul 2006	British	103 years
Graham Charles Roberts	Director	17 Oct 2002	8 Dec 2010	British	68 years
John Harry Weston Smith	Director	17 Oct 2002	14 Jul 2006	British	94 years
John Ritblat	Director	17 Oct 2002	31 Dec 2006	British	91 years
Lucinda Margaret Bell	Director	14 Jul 2006	8 Dec 2010	British	62 years
Matthew White	Director	21 Jan 2011	30 Apr 2015	British	61 years
Michael Stuart Rayner	Director	21 Jan 2011	5 Oct 2012	British	52 years
Nicholas Simon Jonathan Ritblat	Director	17 Oct 2002	31 Aug 2005	British	65 years
Nigel Mark Webb	Director	14 Jul 2006	8 Dec 2010	British	63 years
Paul Burgess	Director	5 Oct 2012	31 Mar 2016	British	69 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Robert Edward Bowden	Director	17 Oct 2002	31 Dec 2007	British	84 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Timothy Andrew Roberts	Director	14 Jul 2006	8 Dec 2010	British	62 years
Timothy Andrew Roberts	Director	21 Jan 2011	13 Jul 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	-	-