Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
Gavin Bergin	Director	18 Mar 2022	British	35 years	United Kingdom
Nick Taunt	Director	18 Mar 2022	British	39 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Braine	Director	21 Jul 2011	31 Jul 2014	British	68 years
Benjamin Toby Grose	Director	13 Jul 2012	2 Oct 2014	British	56 years
Benjamin Toby Grose	Director	13 Jul 2012	20 May 2021	British	56 years
Christopher Michael John Forshaw	Director	21 Jul 2011	5 Apr 2017	British	76 years
David Jon Leatherbarrow	Director	1 May 2009	18 Jul 2011	British	56 years
Eugene Patrick Scales	Secretary	1 May 2009	30 Jun 2010	Other	-
Glenn Gordon Timms	Director	1 May 2009	18 Jun 2009	British	64 years
Jean-marc Vandevivere	Director	13 Jul 2012	31 Jan 2016	French	48 years
Jog Dhody	Director	1 May 2009	21 Jul 2011	British	47 years
Jonathan Bradley Cleland	Director	14 Dec 2009	18 Jul 2011	British	60 years
Katherine Fyfe	Director	20 Jul 2022	17 Oct 2022	British	40 years
Lucinda Margaret Bell	Director	21 Jul 2011	19 Jan 2018	British	61 years
Ndiana Ekpo	Secretary	21 Jul 2011	6 Dec 2016	-	-
Nigel Mark Webb	Director	21 Jul 2011	18 Mar 2022	British	62 years
Richard Lawrence Segal	Director	14 Oct 2009	21 Jul 2011	British	62 years
Sarah Morrell Barzycki	Director	21 Jul 2011	18 Mar 2022	British	67 years
Simon Geoffrey Carter	Director	13 Jul 2012	30 Jan 2015	British	50 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Stephen Paul Smith	Director	13 Jul 2012	31 Mar 2013	British	72 years
Timothy Andrew Roberts	Director	21 Jul 2011	31 Mar 2019	British	61 years
Victoria Margaret Penrice	Director	1 Aug 2014	29 Apr 2015	British	61 years