Officers & Directors

3 Active 24 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	27 Mar 2018	British	39 years	United Kingdom
Josephine Hayman	Director	31 Jan 2020	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	11 Dec 2006	6 Nov 2009	British	57 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Bruce Michael James	Director	27 Mar 2018	31 Dec 2021	British	58 years
Bryan John Lewis	Director	2 Oct 2014	27 Mar 2018	British	58 years
Charles John Middleton	Director	27 Mar 2018	31 Mar 2022	British	59 years
Clare Bagland	Director	18 Mar 2022	29 Jun 2022	British	36 years
Gavin Bergin	Director	29 Mar 2021	4 Jul 2022	British	35 years
Graham Charles Roberts	Director	11 Dec 2006	30 Jun 2011	British	67 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
Lucinda Margaret Bell	Director	11 Dec 2006	19 Jan 2018	British	61 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	5 Oct 2020	29 Jun 2022	British	39 years
Nigel Mark Webb	Director	11 Dec 2006	27 Mar 2018	British	62 years
Peter Courtenay Clarke	Director	11 Dec 2006	16 Aug 2010	British	59 years
Rebecca Jane Scudamore	Secretary	11 Dec 2006	30 Apr 2009	Other	-
Robert Edward Bowden	Director	11 Dec 2006	31 Dec 2007	British	83 years
Sarah Morrell Barzycki	Director	11 Dec 2006	27 Mar 2018	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Alan Michael Hester	Director	11 Dec 2006	15 Nov 2008	British	65 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Timothy Andrew Roberts	Director	11 Dec 2006	27 Mar 2018	British	61 years
Tom Robson	Director	31 Jan 2020	11 Sept 2020	British	43 years
Waterlow Nominees Limited	Corporate Nominee Director	11 Dec 2006	11 Dec 2006	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Dec 2006	11 Dec 2006	United Kingdom	-