Officers & Directors
3 Active 17 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| British Land Company Secretarial Limited | Corporate Secretary | 6 Dec 2016 | United Kingdom | - | - |
| Josephine Hayman | Director | 18 Mar 2022 | British | 37 years | United Kingdom |
| Nick Taunt | Director | 18 Mar 2022 | British | 40 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Benjamin Toby Grose | Director | 13 Jul 2012 | 13 Jul 2012 | British | 57 years |
| Benjamin Toby Grose | Director | 13 Jul 2012 | 2 Oct 2014 | British | 57 years |
| Clive James Philp | Secretary | 9 Oct 2009 | 14 Feb 2014 | British | - |
| Dunstana Adeshola Davies | Director | 9 Oct 2009 | 9 Oct 2009 | British | 72 years |
| Graham Charles Roberts | Director | 9 Oct 2009 | 30 Jun 2011 | British | 68 years |
| Jean-marc Vandevivere | Director | 13 Jul 2012 | 31 Jan 2016 | French | 49 years |
| Jonathan Charles Mcnuff | Director | 18 Mar 2022 | 12 Jul 2023 | British | 40 years |
| Lucinda Margaret Bell | Director | 9 Oct 2009 | 19 Jan 2018 | British | 62 years |
| Matthew Robert Secker | Director | 18 Mar 2022 | 12 Jul 2023 | British | 53 years |
| Ndiana Ekpo | Secretary | 14 Feb 2014 | 6 Dec 2016 | - | - |
| Nigel Mark Webb | Director | 9 Oct 2009 | 30 Jun 2023 | British | 63 years |
| Peter Courtenay Clarke | Director | 9 Oct 2009 | 16 Aug 2010 | British | 60 years |
| Sarah Morrell Barzycki | Director | 9 Oct 2009 | 18 Mar 2022 | British | 68 years |
| Simon Geoffrey Carter | Director | 13 Jul 2012 | 30 Jan 2015 | British | 51 years |
| Stephen Paul Smith | Director | 13 Jul 2012 | 31 Mar 2013 | British | 73 years |
| Timothy Andrew Roberts | Director | 9 Oct 2009 | 31 Mar 2019 | British | 62 years |
| Waterlow Secretaries Limited | Corporate Secretary | 9 Oct 2009 | 9 Oct 2009 | United Kingdom | - |