|
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Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 October 2009
|
Active
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
|
|
Philip Martin - Director
(British, 69 years old, born March 1957)
Appointed 13 October 2009, Resigned 31 October 2016
|
Resigned
|
|
|
Martin McGann - Director
(British, 65 years old, born January 1961)
Appointed 31 March 2005, Resigned 07 October 2005
|
Resigned
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 13 July 2016
|
Active
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 13 July 2016
|
Active
|
|
|
Harold Mould - Director
(British, 86 years old, born December 1940)
Appointed 31 March 2005, Resigned 28 July 2005
|
Resigned
|
|
|
David Porter - Director
(British, 63 years old, born April 1963)
Appointed 27 December 2004, Resigned 31 March 2005
|
Resigned
|
|
|
Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 18 July 2012, Resigned 14 February 2014
|
Resigned
|
|
|
Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
|
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British Land Company Secretarial Limited - Secretary
Appointed 31 October 2016
|
Active
|
|
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Mitre Directors Limited - Nominee Director
Appointed 03 December 2004, Resigned 27 December 2004
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Director
Appointed 03 December 2004, Resigned 27 December 2004
|
Resigned
|
|
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Mitre Secretaries Limited - Nominee Secretary
Appointed 03 December 2004, Resigned 27 December 2004
|
Resigned
|
