Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	31 Oct 2016	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	13 Jul 2016	British	40 years	United Kingdom
Josephine Hayman	Director	31 Jan 2020	British	37 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Smith	Director	18 Jul 2012	14 Feb 2014	British	50 years
Andrew Marc Jones	Director	9 Aug 2005	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Oct 2009	30 Mar 2018	British	57 years
Bruce Michael James	Director	10 Apr 2018	31 Dec 2021	British	59 years
Charles John Middleton	Director	13 Jul 2016	31 Mar 2022	British	60 years
Gavin Bergin	Director	29 Mar 2021	4 Jul 2022	British	36 years
Mark Andrew Stirling	Director	9 Aug 2005	6 Nov 2009	British	63 years
Nick Taunt	Director	18 Mar 2022	29 Jun 2022	British	40 years
Philip John Martin	Director	13 Oct 2009	31 Oct 2016	British	69 years
Philip John Martin	Secretary	9 Aug 2005	31 Oct 2016	British	-
Sdg Registrars Limited	Corporate Nominee Director	27 Jul 2005	9 Aug 2005	United Kingdom	-
Sdg Secretaries Limited	Corporate Nominee Secretary	27 Jul 2005	9 Aug 2005	United Kingdom	-
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	44 years
Valentine Tristram Beresford	Director	30 Aug 2005	6 Nov 2009	British	61 years