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Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 21 December 2000, Resigned 30 March 2018
|
Resigned
|
|
|
Gavin Bergin - Director
(British, 36 years old, born February 1990)
Appointed 29 March 2021
|
Active
|
|
|
Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 19 December 2002, Resigned 31 December 2007
|
Resigned
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 21 December 2000, Resigned 08 August 2001
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 21 December 2000, Resigned 05 April 2017
|
Resigned
|
|
|
Michael Gunston - Director
(British, 82 years old, born January 1944)
Appointed 08 August 2001, Resigned 14 July 2006
|
Resigned
|
|
|
Laura Hamilton - Director
(American, 63 years old, born April 1963)
Appointed 14 December 2000, Resigned 19 December 2002
|
Resigned
|
|
|
Josephine Hayman - Director
(British, 37 years old, born November 1989)
Appointed 31 January 2020, Resigned 11 November 2024
|
Resigned
|
|
|
Stephen Hester - Director
(British, 66 years old, born December 1960)
Appointed 07 January 2005, Resigned 15 November 2008
|
Resigned
|
|
|
Bruce James - Director
(British, 59 years old, born July 1967)
Appointed 10 April 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Jonathan Lovejoy - Director
(British, 56 years old, born May 1970)
Appointed 18 March 2022
|
Active
|
|
|
Todd Mansfield - Director
(American, 69 years old, born October 1957)
Appointed 24 September 1998, Resigned 09 March 1999
|
Resigned
|
|
|
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 03 April 2017
|
Active
|
|
|
Cyril Metliss - Director
(British, 103 years old, born June 1923)
Appointed 21 December 2000, Resigned 14 July 2006
|
Resigned
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 03 April 2017, Resigned 31 March 2022
|
Resigned
|
|
|
Albert Moore - Director
(Usa, 81 years old, born August 1945)
Appointed 14 December 2000, Resigned 19 December 2002
|
Resigned
|
|
|
Jeremy Plummer - Director
(British, 67 years old, born December 1959)
Appointed 09 March 1999, Resigned 14 December 2000
|
Resigned
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 19 December 2002, Resigned 31 August 2005
|
Resigned
|
|
|
John Ritblat - Director
(British, 91 years old, born October 1935)
Appointed 19 December 2002, Resigned 31 December 2006
|
Resigned
|
|
|
Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 19 December 2002, Resigned 30 July 2011
|
Resigned
|
|
|
Tom Robson - Director
(British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
|
Resigned
|
|
|
Catherine Sayers - Director
(British, 35 years old, born June 1991)
Appointed 17 November 2023, Resigned 22 January 2024
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 22 December 2023
|
Resigned
|
|
|
James Taylor - Director
(British, 52 years old, born February 1974)
Appointed 07 February 2006, Resigned 25 January 2013
|
Resigned
|
|
|
Jonathan Taylor - Director
(British, 43 years old, born April 1983)
Appointed 01 February 2024, Resigned 11 November 2024
|
Resigned
|
|
|
Andrew Walker - Director
(British, 64 years old, born September 1962)
Appointed 24 July 1998, Resigned 14 December 2000
|
Resigned
|
|
|
John Weston Smith - Director
(British, 94 years old, born February 1932)
Appointed 19 December 2002, Resigned 14 July 2006
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 06 December 2016
|
Active
|
|
|
Hackwood Directors Limited - Nominee Director
Appointed 05 June 1998, Resigned 24 July 1998
|
Resigned
|
|
|
Hackwood Secretaries Limited - Nominee Secretary
Appointed 05 June 1998, Resigned 21 December 2000
|
Resigned
|
