Officers & Directors

5 Active 30 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

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Marc JonesDirector14 Jul 20066 Nov 2009British58 years
Anthony BraineDirector18 Dec 200631 Jul 2014British69 years
Benjamin Toby GroseDirector13 Jul 20122 Oct 2014British57 years
Bruce Michael JamesDirector26 Apr 201831 Dec 2021British59 years
Catherine Fiona SayersDirector17 Nov 202322 Jan 2024British35 years
Charles John MiddletonDirector26 Apr 201831 Mar 2022British60 years
Christopher Michael John ForshawDirector18 Dec 20065 Apr 2017British77 years
Graham Charles RobertsDirector18 Dec 200630 Jul 2011British68 years
Jean-marc VandevivereDirector13 Jul 201231 Jan 2016French49 years
John Harry Weston SmithDirector19 Mar 200514 Jul 2006British94 years
Jonathan David TaylorDirector1 Feb 202411 Nov 2024British43 years
Josephine HaymanDirector31 Jan 202011 Nov 2024British37 years
Lucinda Margaret BellDirector14 Jul 200619 Jan 2018British62 years
Michael Ian GunstonDirector19 May 200516 Jun 2005British82 years
Ndiana EkpoSecretary30 Apr 20096 Dec 2016Other-
Nick TauntDirector5 Oct 202022 Dec 2023British40 years
Nigel Mark WebbDirector14 Jul 200626 Apr 2018British63 years
Peter Courtenay ClarkeDirector14 Jul 200616 Aug 2010British60 years
Rebecca Jane ScudamoreSecretary19 Mar 200530 Apr 2009Other-
Robert Edward BowdenDirector19 Mar 200531 Dec 2007British84 years
Sarah Morrell BarzyckiDirector14 Jul 200630 Mar 2018British68 years
Simon Geoffrey CarterDirector13 Jul 201230 Jan 2015British51 years
Stephen Alan Michael HesterDirector18 Dec 200615 Nov 2008British66 years
Stephen Paul SmithDirector13 Jul 201231 Mar 2013British73 years
Timothy Andrew RobertsDirector14 Jul 200626 Apr 2018British62 years
Timothy Andrew RobertsSecretary14 Jul 200614 Jul 2006British-
Tom RobsonDirector31 Jan 202011 Sept 2020British44 years
Victoria Margaret PenriceDirector1 Aug 201429 Apr 2015British62 years
Waterlow Nominees LimitedCorporate Nominee Director19 Mar 200519 Mar 2005--
Waterlow Secretaries LimitedCorporate Nominee Secretary19 Mar 200519 Mar 2005United Kingdom-