Officers & Directors
3 Active 16 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| British Land Company Secretarial Limited | Corporate Secretary | 6 Dec 2016 | United Kingdom | - | - |
| Gavin Bergin | Director | 29 Mar 2021 | British | 36 years | United Kingdom |
| Keith Mcclure | Director | 22 Dec 2023 | British | 36 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew David Smith | Director | 23 Oct 2013 | 14 Feb 2014 | British | 50 years |
| Benjamin Toby Grose | Director | 23 Oct 2013 | 2 Oct 2014 | British | 57 years |
| Bruce Michael James | Director | 18 Feb 2020 | 31 Dec 2021 | British | 59 years |
| Catherine Fiona Sayers | Director | 17 Nov 2023 | 22 Jan 2024 | British | 35 years |
| Charles John Middleton | Director | 18 Feb 2020 | 31 Mar 2022 | British | 60 years |
| Claire Ann Barber | Director | 2 Oct 2014 | 20 Dec 2019 | British | 52 years |
| Darren Kenneth Pearce | Director | 21 Feb 2007 | 23 Oct 2013 | British | 60 years |
| Katherine Fyfe | Director | 20 Jul 2022 | 17 Oct 2022 | British | 41 years |
| Mark Higgins | Director | 21 Feb 2007 | 23 Oct 2013 | British | 64 years |
| Mohammed Dajani | Director | 21 Feb 2007 | 31 Dec 2008 | Italian | 74 years |
| Ndiana Ekpo | Secretary | 30 Apr 2009 | 6 Dec 2016 | Other | - |
| Nick Taunt | Director | 18 Mar 2022 | 22 Dec 2023 | British | 40 years |
| Peter Bellhouse | Director | 21 Feb 2007 | 13 Oct 2017 | British | 64 years |
| Peter Courtenay Clarke | Director | 21 Feb 2007 | 16 Aug 2010 | British | 60 years |
| Philip Guest | Director | 21 Feb 2007 | 1 Nov 2007 | British | 60 years |
| Rebecca Jane Scudamore | Secretary | 21 Feb 2007 | 30 Apr 2009 | Other | - |
