Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Geraint Jamie Cowen	Director	17 Oct 2014	British	54 years	England
James Michael Pinkstone	Director	22 Dec 2017	British	39 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	26 Mar 2008	6 Nov 2009	British	58 years
Anthony Braine	Director	19 Dec 2005	1 Apr 2008	British	69 years
Antony John Van Der Hoorn	Director	11 May 2012	9 Aug 2013	British	65 years
Benjamin Toby Grose	Director	11 Sept 2015	19 Oct 2017	British	57 years
Bruce Richardson	Director	14 Jun 2019	3 Mar 2020	British,south African	39 years
Bryan John Lewis	Director	26 Mar 2008	19 Oct 2017	British	59 years
Carolina Alfred Cohen	Director	3 Jul 2018	16 Jul 2018	British	41 years
Charles Sheridan Alexander Maudsley	Director	6 May 2010	11 Sept 2015	British	62 years
Christopher Michael John Forshaw	Director	26 Mar 2008	28 Jan 2010	British	77 years
Cyril Metliss	Director	16 Jan 2006	14 Jul 2006	British	103 years
David Arthur O'loan	Director	2 Oct 2015	22 Dec 2016	Irish	56 years
David Clifford Wheeler	Director	14 Jan 2019	14 Jun 2019	British	42 years
David William Pilbeam	Director	26 Nov 2019	3 Mar 2020	British	43 years
Dean Clegg	Director	4 Jul 2014	26 Nov 2019	British	59 years
Graham Charles Roberts	Director	20 Dec 2005	1 Apr 2008	British	68 years
Hursh Shah	Director	1 Aug 2011	3 Mar 2020	British	50 years
Instant Companies Limited	Corporate Nominee Director	7 Dec 2005	19 Dec 2005	United Kingdom	-
James Andrew Honeyman	Director	19 Oct 2017	3 Mar 2020	British	46 years
James Watson	Director	18 Jul 2018	3 Mar 2020	British	38 years
John Harry Weston Smith	Director	19 Dec 2005	14 Jul 2006	British	94 years
John Matthew Birch	Director	26 Mar 2008	22 Oct 2012	British	51 years
John Ritblat	Director	20 Dec 2005	31 Dec 2006	British	91 years
John Terence Rogers	Director	10 Feb 2009	19 Jul 2010	British	58 years
Lucinda Margaret Bell	Director	20 Dec 2005	1 Apr 2008	British	62 years
Luke Thomas Francis	Director	19 Jan 2017	22 Dec 2017	British	38 years
Martyn Stephen Burke	Director	5 Jul 2010	3 Dec 2019	British	56 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nilesh Sachdev	Director	19 Jul 2010	20 Mar 2014	British	68 years
Peter Courtenay Clarke	Director	20 Dec 2005	16 Aug 2010	British	60 years
Peter Jeffrey Baguley	Director	26 Mar 2008	2 Feb 2009	British	73 years
Philip Bell-brown	Director	20 Mar 2014	4 Jul 2014	British	57 years
Philip Gallier	Director	3 Dec 2019	3 Mar 2020	British	45 years
Rebecca Jane Scudamore	Secretary	19 Dec 2005	30 Apr 2009	Other	-
Richard Alexander Fleming	Director	26 Mar 2008	11 May 2012	British	55 years
Richard John Learmont	Director	26 Mar 2008	5 Jul 2010	British	66 years
Richard John Learmont	Director	9 Aug 2013	2 Oct 2015	British	66 years
Robert Edward Bowden	Director	20 Dec 2005	31 Dec 2007	British	84 years
Sarah Nelson	Director	22 Dec 2016	14 Jan 2019	British	50 years
Simon Geoffrey Carter	Director	28 Jan 2010	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	20 Dec 2005	1 Apr 2008	British	66 years
Stephen Howard Moore	Director	2 Feb 2015	25 Nov 2016	British	40 years
Swift Incorporations Limited	Corporate Nominee Secretary	7 Dec 2005	19 Dec 2005	United Kingdom	-
Vincent John Prior	Director	22 Oct 2012	17 Oct 2014	British	69 years
William Stephen Atkinson	Director	19 Oct 2017	3 Jul 2018	British	43 years