Officers & Directors

6 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Bunting	Director	18 Mar 2022	British	49 years	United Kingdom
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Keith Mcclure	Director	22 Dec 2023	British	36 years	United Kingdom
Kelly Marie Ogier	Director	30 Jun 2023	New Zealander	49 years	United Kingdom
Michael Andrew Wiseman	Director	30 Jun 2023	British	46 years	United Kingdom
Peter James Murrell	Director	11 Nov 2024	British	42 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Marc Jones	Director	12 Mar 2007	6 Nov 2009	British	58 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	57 years
Graham Charles Roberts	Director	12 Mar 2007	30 Jun 2011	British	68 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	49 years
John Roman Patrick Maddison	Director	2 Oct 2014	10 Apr 2015	British	45 years
Jonathan David Taylor	Director	1 Feb 2024	11 Nov 2024	British	43 years
Josephine Hayman	Director	18 Mar 2022	11 Nov 2024	British	37 years
Lucinda Margaret Bell	Director	12 Mar 2007	19 Jan 2018	British	62 years
Mark Andrew Stirling	Director	12 Mar 2007	6 Nov 2009	British	63 years
Ndiana Ekpo	Secretary	30 Apr 2009	6 Dec 2016	Other	-
Nick Taunt	Director	30 Jun 2023	22 Dec 2023	British	40 years
Nigel Mark Webb	Director	12 Mar 2007	30 Jun 2023	British	63 years
Peter Courtenay Clarke	Director	12 Mar 2007	16 Aug 2010	British	60 years
Rebecca Jane Scudamore	Secretary	12 Mar 2007	30 Apr 2009	Other	-
Robert Edward Bowden	Director	12 Mar 2007	31 Dec 2007	British	84 years
Sarah Morrell Barzycki	Director	12 Mar 2007	18 Mar 2022	British	68 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	51 years
Stephen Alan Michael Hester	Director	12 Mar 2007	15 Nov 2008	British	66 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	73 years
Timothy Andrew Roberts	Director	12 Mar 2007	31 Mar 2019	British	62 years