Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	28 Jun 2019	United Kingdom	-	-
Jonathan Charles Mcnuff	Director	28 Jun 2019	British	40 years	United Kingdom
Richard Hunt	Director	18 Mar 2022	British	46 years	United Kingdom
Stewart Andrew Kendall	Director	28 Jun 2019	British	50 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair George Baird	Director	18 Nov 2011	18 Nov 2016	British	62 years
Andrew Taylor	Director	15 Jan 2018	28 Jun 2019	British	53 years
Barratt Corporate Secretarial Services Limited	Corporate Director	31 Aug 2011	18 Nov 2011	United Kingdom	-
Barratt Corporate Secretarial Services Limited	Corporate Secretary	18 Jul 2011	28 Jun 2019	United Kingdom	-
Charles John Middleton	Director	28 Jun 2019	31 Mar 2022	British	60 years
Clive Fenton	Director	11 Jun 2007	6 Jan 2010	British	68 years
David Fraser Thomas	Director	1 Oct 2012	28 Jun 2019	British	63 years
David Gregory Tillotson	Director	18 Nov 2011	28 Apr 2017	British	62 years
Gary Mark Patrick	Director	18 Nov 2011	21 Dec 2016	British	64 years
Gary Martin Ennis	Director	18 Nov 2016	28 Jun 2019	Irish	57 years
Graham Marshall Brown	Director	14 Jul 2006	21 Sept 2006	British	81 years
Gregson Horace Locke	Director	14 Jul 2006	30 Jun 2007	British	70 years
Ian Hogarth	Director	21 Jul 2009	22 Jul 2011	British	60 years
Julian Paul Hodder	Director	15 May 2017	15 Jan 2018	British	55 years
Kamalprit Kaur Bains	Director	31 Aug 2011	18 Nov 2011	British	52 years
Karly Adele Williams	Director	8 Feb 2017	28 Jun 2019	British	44 years
Kevin Russell Wotherspoon	Director	18 Nov 2011	11 Dec 2015	British	63 years
Laurence Dent	Director	11 Jun 2007	6 Jan 2010	British	74 years
Laurence Dent	Secretary	31 Dec 2007	31 Dec 2010	British	-
Mark Andrew Pain	Director	11 Jun 2007	21 Jul 2009	British	65 years
Mark Sydney Clare	Director	11 Jun 2007	6 Jan 2010	British	69 years
Matthew Calladine	Director	15 May 2017	28 Jun 2019	British	52 years
Miles Henry Price	Director	16 Mar 2022	11 Apr 2025	British	52 years
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	British	59 years
Nigel Mark Webb	Director	28 Jun 2019	30 Jun 2023	British	63 years
Richard John Russell Brooke	Director	14 Jul 2006	6 Jan 2010	British	66 years
Richard John Wise	Director	28 Jun 2019	22 Mar 2023	British	63 years
Robert Granville Douglas	Secretary	14 Jul 2006	31 Dec 2007	British	-
Robert Kenneth Williams	Director	18 Nov 2011	1 Jul 2015	British	62 years
Russell Alan Deards	Director	21 Jul 2009	31 Aug 2011	British	59 years
Steven John Boyes	Director	11 Jun 2007	6 Jan 2010	British	66 years
Thomas Anthony Lewis Olsen	Director	30 Jul 2015	28 Apr 2017	British	50 years