Officers & Directors

6 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
British Land Company Secretarial Limited	Corporate Secretary	6 Dec 2016	United Kingdom	-	-
David Ian Lockyer	Director	24 Feb 2017	British	56 years	United Kingdom
Gavin Mark Noblett	Director	28 Oct 2021	British	36 years	United Kingdom
Hursh Shah	Director	14 Feb 2014	British	49 years	England
Kelly Marie Ogier	Director	18 Oct 2024	New Zealander	48 years	United Kingdom
Norman Iain Cahoon	Director	24 Feb 2017	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhishek Agarwal	Director	2 Aug 2011	14 Feb 2014	British	43 years
Adam Nicholas Lyle	Director	3 Nov 2009	2 Aug 2011	British	54 years
Anil Khera	Director	28 Jul 2010	4 Aug 2011	British	47 years
Anil Khera	Director	2 Aug 2011	14 Feb 2014	British	47 years
Bindi Shah	Director	4 Nov 2009	6 Aug 2010	British	45 years
Chad Rustan Pike	Director	2 Aug 2011	18 Jan 2012	British	54 years
Christopher David Morrish	Director	14 Feb 2014	30 Jun 2014	British	66 years
Christopher Michael John Forshaw	Director	14 Feb 2014	25 Mar 2015	British	76 years
Clive James Philp	Director	14 Sept 2009	28 Sept 2009	British	47 years
Clive James Philp	Secretary	28 Sept 2009	14 Feb 2014	British	-
Darren Windsor Richards	Director	31 Mar 2019	18 Oct 2024	British	53 years
Deepa Kewal Devani	Director	15 Jul 2014	24 Oct 2019	British	45 years
Devesh Nigam	Director	24 Oct 2019	28 Oct 2021	British	38 years
Farhad Mawji-karim	Director	18 Jan 2012	14 Feb 2014	British	56 years
Guy Lukin Rudd	Director	2 Dec 2010	2 Aug 2011	British	56 years
James Lock	Director	2 Aug 2011	14 Feb 2014	British	49 years
Lucinda Margaret Bell	Director	14 Feb 2014	25 Mar 2015	British	61 years
Madeleine Elizabeth Cosgrave	Director	14 Feb 2014	16 Jun 2021	British	58 years
Michael John Pegler	Director	16 Nov 2009	2 Aug 2011	British	50 years
Michael John Pegler	Director	2 Aug 2011	14 Feb 2014	British	50 years
Ndiana Ekpo	Secretary	14 Feb 2014	6 Dec 2016	-	-
Neil Gerrard Harris	Director	14 Feb 2014	21 Dec 2016	British	64 years
Peter Bingel	Director	6 Aug 2010	2 Aug 2011	British	44 years
Peter Bingel	Director	2 Aug 2011	14 Feb 2014	British	44 years
Sarah Morrell Barzycki	Director	14 Sept 2009	24 Feb 2017	British	67 years
Simon David Austin Davies	Director	3 Nov 2009	2 Aug 2011	British	49 years
Simon Geoffrey Carter	Director	14 Sept 2009	14 Feb 2014	British	50 years
Stephen Howard Moore	Director	14 Feb 2014	25 Mar 2015	British	39 years
Stuart Morrison Grant	Director	3 Nov 2009	2 Dec 2010	British	57 years
Timothy Andrew Roberts	Director	14 Sept 2009	31 Mar 2019	British	61 years
Tracy Lynn Stroh	Director	16 Jun 2021	1 Jan 2023	American	51 years