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Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 28 July 2005, Resigned 06 November 2009
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Resigned
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Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 October 2009, Resigned 13 May 2021
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Resigned
|
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Josephine Hayman - Director
(British, 37 years old, born November 1989)
Appointed 31 January 2020
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Active
|
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Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 28 July 2005, Resigned 06 November 2009
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Resigned
|
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Jonathan Lovejoy - Director
(British, 56 years old, born May 1970)
Appointed 18 March 2022, Resigned 29 June 2022
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Resigned
|
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Philip Martin - Director
(British, 69 years old, born March 1957)
Appointed 13 October 2009, Resigned 31 October 2016
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Resigned
|
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Robert Maxted - Director
(British, 79 years old, born March 1947)
Appointed 05 April 1993, Resigned 31 December 1994
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Resigned
|
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Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 25 February 2003, Resigned 07 October 2005
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Resigned
|
|
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Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 13 July 2016
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Active
|
|
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Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 13 July 2016, Resigned 31 March 2022
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Resigned
|
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Harold Mould - Director
(British, 86 years old, born December 1940)
Appointed 21 November 1994, Resigned 28 July 2005
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Resigned
|
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Humphrey Price - Director
(British, 84 years old, born April 1942)
Appointed 05 April 1993, Resigned 28 July 2005
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Resigned
|
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Tom Robson - Director
(British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
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Resigned
|
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Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 18 July 2012, Resigned 14 February 2014
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Resigned
|
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Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
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Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 29 June 2022
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Resigned
|
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William Tester - Nominee Director
(British, 64 years old, born June 1962)
Appointed 05 April 1993, Resigned 05 April 1993
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Resigned
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Howard Thomas - Nominee Secretary
(British)
Appointed 05 April 1993, Resigned 05 April 1993
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Resigned
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British Land Company Secretarial Limited - Secretary
Appointed 31 October 2016
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Active
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