|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 14 July 2006, Resigned 18 March 2022
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 14 July 2006, Resigned 19 January 2018
|
Resigned
|
|
|
Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 23 June 2005, Resigned 31 December 2007
|
Resigned
|
|
|
Anthony Braine - Director
(British, 69 years old, born February 1957)
Appointed 18 December 2006, Resigned 31 July 2014
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 13 July 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 14 July 2006, Resigned 16 August 2010
|
Resigned
|
|
|
Timothy Downes - Director
(British, 47 years old, born February 1979)
Appointed 18 March 2022
|
Active
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 18 December 2006, Resigned 05 April 2017
|
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 July 2005, Resigned 15 November 2008
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 14 July 2006, Resigned 06 November 2009
|
Resigned
|
|
|
Paul MacEy - Director
(British, 48 years old, born November 1978)
Appointed 22 February 2016
|
Active
|
|
|
John Maddison - Director
(British, 45 years old, born November 1981)
Appointed 02 October 2014, Resigned 10 April 2015
|
Resigned
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 22 February 2016, Resigned 31 March 2026
|
Resigned
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 22 February 2016, Resigned 31 March 2022
|
Resigned
|
|
|
Peter Murrell - Director
(British, 42 years old, born January 1984)
Appointed 18 March 2022
|
Active
|
|
|
Rhiannon Owen - Director
(British, 38 years old, born February 1988)
Appointed 31 March 2026
|
Active
|
|
|
Victoria Penrice - Director
(British, 62 years old, born August 1964)
Appointed 01 August 2014, Resigned 29 April 2015
|
Resigned
|
|
|
Matthew Reed - Director
(British, 46 years old, born May 1980)
Appointed 17 March 2022
|
Active
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 23 June 2005, Resigned 31 August 2005
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 14 July 2006, Resigned 31 March 2019
|
Resigned
|
|
|
Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 07 July 2005, Resigned 30 June 2011
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2012, Resigned 31 March 2013
|
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 14 July 2006, Resigned 30 June 2023
|
Resigned
|
|
|
John Weston Smith - Director
(British, 94 years old, born February 1932)
Appointed 23 June 2005, Resigned 14 July 2006
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 30 April 2015
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 June 2005, Resigned 23 June 2005
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 June 2005, Resigned 23 June 2005
|
Resigned
|
