Officers & Directors

5 Active 29 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	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
Peter James Murrell	Director	11 Nov 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	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
Graham Charles Roberts	Director	30 Sept 2004	30 Jul 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Harry Weston Smith	Director	30 Sept 2004	14 Jul 2006	British	94 years
John Ritblat	Director	1 Oct 2004	31 Dec 2006	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	14 Jul 2006	19 Jan 2018	British	62 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	30 Sept 2004	31 Aug 2005	British	65 years
Nick Taunt	Director	5 Oct 2020	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	14 Jul 2006	4 May 2018	British	63 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	30 Sept 2004	30 Apr 2009	Other	-
Robert Edward Bowden	Director	1 Oct 2004	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	7 Jan 2005	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	14 Jul 2006	4 May 2018	British	62 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Waterlow Nominees Limited	Corporate Nominee Director	26 Jul 2004	30 Sept 2004	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	26 Jul 2004	30 Sept 2004	United Kingdom	-