Officers & Directors

6 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	22 Feb 2016	British	39 years	United Kingdom
Keith Mcclure	Director	11 Nov 2024	British	35 years	United Kingdom
Matthew James Reed	Director	17 Mar 2022	British	45 years	United Kingdom
Paul Stuart Macey	Director	22 Feb 2016	British	47 years	United Kingdom
Rhiannon Fflur Owen	Director	18 Mar 2022	British	37 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	Director	18 Dec 2006	31 Jul 2014	British	68 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Charles John Middleton	Director	22 Feb 2016	31 Mar 2022	British	59 years
Christopher Michael John Forshaw	Director	21 Jul 2005	5 Apr 2017	British	76 years
Cyril Metliss	Director	21 Jul 2005	14 Jul 2006	British	102 years
Graham Charles Roberts	Director	21 Jul 2005	30 Jul 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
John Harry Weston Smith	Director	8 Jun 2005	14 Jul 2006	British	93 years
John Ritblat	Director	21 Jul 2005	31 Dec 2006	British	90 years
John Roman Patrick Maddison	Director	2 Oct 2014	10 Apr 2015	British	44 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	42 years
Josephine Hayman	Director	18 Mar 2022	11 Nov 2024	British	36 years
Lucinda Margaret Bell	Director	14 Jul 2006	19 Jan 2018	British	61 years
Mark Andrew Stirling	Director	6 Dec 2007	6 Nov 2009	British	62 years
Mark Richard Manning	Director	21 Jul 2005	30 Jun 2009	British	55 years
Michael Ian Gunston	Director	8 Jun 2005	16 Jun 2005	British	81 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nicholas Simon Jonathan Ritblat	Director	21 Jul 2005	31 Aug 2005	British	64 years
Nigel Mark Webb	Director	14 Jul 2006	30 Jun 2023	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	8 Jun 2005	30 Apr 2009	Other	-
Robert Edward Bowden	Director	8 Jun 2005	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	14 Jul 2006	18 Mar 2022	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Alan Michael Hester	Director	21 Jul 2005	15 Nov 2008	British	65 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Timothy Andrew Roberts	Director	21 Jul 2005	31 Mar 2019	British	61 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years
Waterlow Nominees Limited	Corporate Nominee Director	2 Jun 2005	8 Jun 2005	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	2 Jun 2005	8 Jun 2005	United Kingdom	-