|
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Richard Ashby - Director
(British, 77 years old, born June 1949)
Appointed 14 January 2007, Resigned 01 November 2012
|
Resigned
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 01 November 2012, Resigned 30 March 2018
|
Resigned
|
|
|
Gavin Bergin - Director
(British, 36 years old, born February 1990)
Appointed 29 March 2021
|
Active
|
|
|
Anthony Braine - Director
(British, 69 years old, born February 1957)
Appointed 01 November 2012, Resigned 31 July 2014
|
Resigned
|
|
|
Charles Butters - Director
(British, 56 years old, born October 1970)
Appointed 01 November 2012, Resigned 04 July 2017
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 01 November 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Alexander Christofis - Director
(British, 47 years old, born November 1979)
Appointed 22 December 2023
|
Active
|
|
|
Barry Davis - Director
(British, 73 years old, born January 1953)
Appointed 14 February 2007, Resigned 01 November 2012
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 01 November 2012, Resigned 05 April 2017
|
Resigned
|
|
|
Josephine Hayman - Director
(British, 37 years old, born November 1989)
Appointed 31 January 2020, Resigned 11 November 2024
|
Resigned
|
|
|
Nicholas Hunter-Jones - Director
(British, 72 years old, born May 1954)
Appointed 22 February 2007, Resigned 01 November 2012
|
Resigned
|
|
|
Bruce James - Director
(British, 59 years old, born July 1967)
Appointed 25 April 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Richard Kearsey - Director
(British, 64 years old, born January 1962)
Appointed 24 September 2008, Resigned 01 November 2012
|
Resigned
|
|
|
David Levy - Director
(American, 64 years old, born October 1962)
Appointed 22 February 2007, Resigned 06 October 2009
|
Resigned
|
|
|
Richard Levy - Director
(Canadian, 94 years old, born October 1932)
Appointed 22 February 2007, Resigned 06 October 2009
|
Resigned
|
|
|
Jonathan Lovejoy - Director
(British, 56 years old, born May 1970)
Appointed 18 March 2022
|
Active
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 25 April 2018
|
Active
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 25 April 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Victoria Penrice - Director
(British, 62 years old, born August 1964)
Appointed 01 August 2014, Resigned 29 April 2015
|
Resigned
|
|
|
David Price - Director
(British, 79 years old, born October 1947)
Appointed 22 February 2007, Resigned 01 November 2012
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 01 November 2012, Resigned 25 April 2018
|
Resigned
|
|
|
Tom Robson - Director
(British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
|
Resigned
|
|
|
Alexander Ross - Director
(British, 88 years old, born October 1938)
Appointed 14 February 2007, Resigned 16 June 2010
|
Resigned
|
|
|
Catherine Sayers - Director
(British, 35 years old, born June 1991)
Appointed 17 November 2023, Resigned 22 January 2024
|
Resigned
|
|
|
Leigh Sebba - Director
(British, 79 years old, born November 1947)
Appointed 14 February 2007, Resigned 01 November 2012
|
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
|
Resigned
|
|
|
Jean-Marc Vandevivere - Director
(French, 49 years old, born August 1977)
Appointed 01 November 2012, Resigned 31 January 2016
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 01 November 2012, Resigned 25 April 2018
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 06 December 2016
|
Active
|
|
|
Olswang Cosec Limited - Secretary
Appointed 11 January 2007, Resigned 14 February 2007
|
Resigned
|
|
|
Olswang Directors 1 Limited - Nominee Director
Appointed 11 January 2007, Resigned 14 February 2007
|
Resigned
|
|
|
Olswang Directors 2 Limited - Nominee Director
Appointed 11 January 2007, Resigned 14 February 2007
|
Resigned
|
