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Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 04 March 2002, Resigned 06 November 2009
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Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 October 2009, Resigned 14 May 2021
|
Resigned
|
|
|
Josephine Hayman - Director
(British, 37 years old, born November 1989)
Appointed 31 January 2020, Resigned 11 November 2024
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 28 July 2005, Resigned 06 November 2009
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Resigned
|
|
|
Jonathan Lovejoy - Director
(British, 56 years old, born May 1970)
Appointed 18 March 2022
|
Active
|
|
|
Philip Martin - Director
(British, 69 years old, born March 1957)
Appointed 13 October 2009, Resigned 31 October 2016
|
Resigned
|
|
|
Keith McClure - Director
(British, 36 years old, born July 1990)
Appointed 22 December 2023
|
Active
|
|
|
Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 25 February 2003, Resigned 07 October 2005
|
Resigned
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 13 July 2016, Resigned 31 March 2026
|
Resigned
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 13 July 2016, Resigned 31 March 2022
|
Resigned
|
|
|
Harold Mould - Director
(British, 86 years old, born December 1940)
Appointed 11 March 2002, Resigned 28 July 2005
|
Resigned
|
|
|
Peter Murrell - Director
(British, 42 years old, born January 1984)
Appointed 11 November 2024
|
Active
|
|
|
Rhiannon Owen - Director
(British, 38 years old, born February 1988)
Appointed 31 March 2026
|
Active
|
|
|
James Pinkstone - Director
(British, 39 years old, born May 1987)
Appointed 02 June 2021
|
Active
|
|
|
Humphrey Price - Director
(British, 84 years old, born April 1942)
Appointed 11 March 2002, Resigned 28 July 2005
|
Resigned
|
|
|
Tom Robson - Director
(British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
|
Resigned
|
|
|
Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 18 July 2012, Resigned 14 February 2014
|
Resigned
|
|
|
Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 18 July 2012, Resigned 18 July 2012
|
Resigned
|
|
|
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 22 December 2023
|
Resigned
|
|
|
Jonathan Taylor - Director
(British, 43 years old, born April 1983)
Appointed 01 February 2024, Resigned 11 November 2024
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Resigned
|
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British Land Company Secretarial Limited - Secretary
Appointed 31 October 2016
|
Active
|
|
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Sdg Registrars Limited - Nominee Director
Appointed 04 March 2002, Resigned 11 March 2002
|
Resigned
|
|
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Sdg Secretaries Limited - Nominee Secretary
Appointed 04 March 2002, Resigned 11 March 2002
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Resigned
|
