Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	30 Apr 2015	United Kingdom	-	-
Charles John Middleton	Director	23 Mar 2017	British	59 years	United Kingdom
Jonathan Charles Mcnuff	Director	23 Mar 2017	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	14 Jul 2006	16 Jul 2007	British	57 years
Anthony Braine	Director	18 Dec 2006	16 Jul 2007	British	68 years
Anthony Braine	Secretary	23 Jun 2005	31 Jul 2014	British	-
Christopher Michael John Forshaw	Director	18 Dec 2006	13 Mar 2017	British	76 years
Graham Charles Roberts	Director	7 Jul 2005	16 Jul 2007	British	67 years
John Harry Weston Smith	Director	23 Jun 2005	14 Jul 2006	British	93 years
Lucinda Margaret Bell	Director	14 Jul 2006	16 Jul 2007	British	61 years
Nicholas Simon Jonathan Ritblat	Director	23 Jun 2005	31 Aug 2005	British	64 years
Nigel Mark Webb	Director	14 Jul 2006	16 Jul 2007	British	62 years
Peter Courtenay Clarke	Director	14 Jul 2006	16 Aug 2010	British	59 years
Robert Edward Bowden	Director	23 Jun 2005	16 Jul 2007	British	83 years
Sarah Morrell Barzycki	Director	14 Jul 2006	16 Jul 2007	British	67 years
Stephen Alan Michael Hester	Director	7 Jul 2005	16 Jul 2007	British	65 years
Timothy Andrew Roberts	Director	14 Jul 2006	16 Jul 2007	British	61 years
Victoria Margaret Penrice	Secretary	1 Aug 2014	29 Apr 2015	-	-
Waterlow Nominees Limited	Corporate Nominee Director	23 Jun 2005	23 Jun 2005	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	23 Jun 2005	23 Jun 2005	United Kingdom	-