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Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 27 July 2011, Resigned 19 January 2018
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Resigned
|
|
|
David Berry - Director
(British, 89 years old, born April 1937)
Appointed 25 November 1993, Resigned 17 July 1998
|
Resigned
|
|
|
Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 26 February 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 13 July 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 July 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Stephen Hester - Director
(British, 66 years old, born December 1960)
Appointed 07 January 2005, Resigned 15 November 2008
|
Resigned
|
|
|
Stephen Kalman - Director
(British, 87 years old, born June 1939)
Appointed 25 November 1993, Resigned 16 July 1999
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Resigned
|
|
|
Paul MacEy - Director
(British, 48 years old, born November 1978)
Appointed 22 February 2016
|
Active
|
|
|
Keith McClure - Director
(British, 36 years old, born July 1990)
Appointed 22 December 2023
|
Active
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 22 February 2016, Resigned 31 March 2026
|
Resigned
|
|
|
Michael Meadows - Director
(British, 45 years old, born August 1981)
Appointed 16 March 2022
|
Active
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 22 February 2016, Resigned 31 March 2022
|
Resigned
|
|
|
Rhiannon Owen - Director
(British, 38 years old, born February 1988)
Appointed 31 March 2026
|
Active
|
|
|
John Ritblat - Director
(British, 91 years old, born October 1935)
Appointed 25 November 1993, Resigned 31 December 2006
|
Resigned
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 25 November 1993, Resigned 31 August 2005
|
Resigned
|
|
|
Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 26 February 2002, Resigned 30 June 2011
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 16 March 2010, Resigned 31 March 2019
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 18 March 2022, Resigned 22 December 2023
|
Resigned
|
|
|
Jean-Marc Vandevivere - Director
(French, 49 years old, born August 1977)
Appointed 13 July 2012, Resigned 31 January 2016
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 16 March 2010, Resigned 30 June 2023
|
Resigned
|
|
|
John Weston Smith - Director
(British, 94 years old, born February 1932)
Appointed 25 November 1993, Resigned 14 July 2006
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Resigned
|
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British Land Company Secretarial Limited - Secretary
Appointed 30 April 2015
|
Active
|
|
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Combined Nominees Limited - Nominee Director
Appointed 08 November 1993, Resigned 25 November 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Secretary
Appointed 08 November 1993, Resigned 25 November 1993
|
Resigned
|
|
|
Combined Secretarial Services Limited - Nominee Director
Appointed 08 November 1993, Resigned 25 November 1993
|
Resigned
|
