Officers & Directors

6 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Gavin Bergin	Director	29 Mar 2021	British	36 years	United Kingdom
Jonathan Charles Mcnuff	Director	4 May 2018	British	40 years	United Kingdom
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Matthew James Reed	Director	27 Aug 2015	British	46 years	United Kingdom
Peter James Murrell	Director	11 Nov 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Braine	Secretary	10 Feb 2005	31 Jul 2014	British	-
Anthony William Adams	Director	8 Apr 2005	28 Feb 2007	British	73 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Benjamin Toby Grose	Director	27 Aug 2015	4 May 2018	British	57 years
Bruce Michael James	Director	4 May 2018	31 Dec 2021	British	59 years
Catherine Fiona Sayers	Director	17 Nov 2023	22 Jan 2024	British	35 years
Charles John Middleton	Director	4 May 2018	31 Mar 2022	British	60 years
Charles Sheridan Alexander Maudsley	Director	27 Aug 2015	4 May 2018	British	62 years
Christopher Michael John Forshaw	Director	22 Dec 2008	5 Apr 2017	British	77 years
Claire Ann Barber	Director	27 Aug 2015	4 May 2018	British	52 years
Darren Windsor Richards	Director	27 Aug 2015	4 May 2018	British	54 years
Graham Charles Roberts	Director	10 Feb 2005	30 Jul 2011	British	68 years
Instant Companies Limited	Corporate Nominee Director	21 Jun 2004	10 Feb 2005	United Kingdom	-
Irwin Neville Geoffrey Selwyn	Director	8 Apr 2005	31 Mar 2007	British	86 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	10 Feb 2005	14 Jul 2006	British	94 years
John Ritblat	Director	10 Feb 2005	8 Apr 2005	British	91 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	31 Jan 2020	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	27 Aug 2015	19 Jan 2018	British	62 years
Naren Govindji Raichura	Director	8 Apr 2005	1 Aug 2007	British	78 years
Nicholas Simon Jonathan Ritblat	Director	10 Feb 2005	8 Apr 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	27 Aug 2015	4 May 2018	British	63 years
Robert Edward Bowden	Director	10 Feb 2005	8 Apr 2005	British	84 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	10 Feb 2005	8 Apr 2005	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Swift Incorporations Limited	Corporate Nominee Secretary	21 Jun 2004	10 Feb 2005	United Kingdom	-
Timothy Andrew Roberts	Director	27 Aug 2015	4 May 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-