Officers & Directors

4 Active 18 Resigned

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	57 years	United Kingdom
Hursh Shah	Director	14 Feb 2014	British	50 years	England
Kelly Marie Ogier	Director	18 Oct 2024	New Zealander	49 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhishek Agarwal	Director	15 May 2013	14 Feb 2014	British	44 years
Anil Khera	Director	15 May 2013	14 Feb 2014	British	48 years
Christopher David Morrish	Director	14 Feb 2014	30 Jun 2014	British	67 years
Christopher Michael John Forshaw	Director	14 Feb 2014	25 Mar 2015	British	77 years
Darren Windsor Richards	Director	31 Mar 2019	18 Oct 2024	British	54 years
Deepa Kewal Devani	Director	15 Jul 2014	17 Jan 2018	British	46 years
Farhad Mawji-karim	Director	15 May 2013	14 Feb 2014	British	57 years
James Lock	Director	15 May 2013	14 Feb 2014	British	50 years
Lucinda Margaret Bell	Director	14 Feb 2014	25 Mar 2015	British	62 years
Madeleine Elizabeth Cosgrave	Director	14 Feb 2014	17 Jan 2018	British	59 years
Michael John Pegler	Director	15 May 2013	14 Feb 2014	British	51 years
Ndiana Ekpo	Secretary	15 May 2013	6 Dec 2016	-	-
Neil Gerrard Harris	Director	14 Feb 2014	21 Dec 2016	British	65 years
Peter Bingel	Director	15 May 2013	14 Feb 2014	British	45 years
Sarah Morrell Barzycki	Director	15 May 2013	24 Feb 2017	British	68 years
Simon Geoffrey Carter	Director	15 May 2013	14 Feb 2014	British	51 years
Stephen Howard Moore	Director	14 Feb 2014	25 Mar 2015	British	40 years
Timothy Andrew Roberts	Director	15 May 2013	31 Mar 2019	British	62 years