Officers & Directors

2 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	-	-
Jonathan Charles Mcnuff	Director	26 Apr 2018	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	6 Nov 2009	British	57 years
Anthony Braine	Secretary	28 Jun 2005	31 Jul 2014	British	-
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	26 Apr 2018	31 Dec 2021	British	58 years
Charles John Middleton	Director	26 Apr 2018	31 Mar 2022	British	59 years
David Mark Smith	Director	24 Nov 2004	28 Jun 2005	British	55 years
Elizabeth Maria Maclean	Secretary	7 Mar 2005	28 Jun 2005	British	-
Gavin Bergin	Director	29 Mar 2021	9 Mar 2022	British	35 years
Helen Audrey Jones	Director	24 Nov 2004	28 Jun 2005	British	62 years
Instant Companies Limited	Corporate Nominee Director	5 Nov 2004	24 Nov 2004	United Kingdom	-
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	28 Jun 2005	14 Jul 2006	British	93 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	61 years
Nicholas Simon Jonathan Ritblat	Director	28 Jun 2005	31 Aug 2005	British	64 years
Nigel Mark Webb	Director	14 Jul 2006	26 Apr 2018	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Robert Edward Bowden	Director	28 Jun 2005	31 Dec 2007	British	83 years
Rosemary Elisabeth Scudamore Martin	Secretary	24 Nov 2004	7 Mar 2005	British	-
Sarah Morrell Barzycki	Director	14 Jul 2006	30 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Nov 2004	24 Nov 2004	United Kingdom	-
Timothy Andrew Roberts	Director	14 Jul 2006	26 Apr 2018	British	61 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-