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Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 30 April 2007, Resigned 19 January 2018
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Resigned
|
|
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Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 30 April 2007, Resigned 31 December 2007
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Resigned
|
|
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Anthony Braine - Director
(British, 69 years old, born February 1957)
Appointed 30 April 2007, Resigned 31 July 2014
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Resigned
|
|
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Paul Case - Director
(British, 59 years old, born January 1967)
Appointed 17 March 2022
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Active
|
|
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Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 30 April 2007, Resigned 16 August 2010
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Resigned
|
|
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Josephine Hayman - Director
(British, 37 years old, born November 1989)
Appointed 21 July 2020, Resigned 11 November 2024
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Resigned
|
|
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Stephen Hester - Director
(British, 66 years old, born December 1960)
Appointed 30 April 2007, Resigned 15 November 2008
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 04 February 2009, Resigned 06 November 2009
|
Resigned
|
|
|
Keith McClure - Director
(British, 36 years old, born July 1990)
Appointed 22 December 2023
|
Active
|
|
|
Peter Murrell - Director
(British, 42 years old, born January 1984)
Appointed 11 November 2024
|
Active
|
|
|
Victoria Penrice - Director
(British, 62 years old, born August 1964)
Appointed 01 August 2014, Resigned 29 April 2015
|
Resigned
|
|
|
Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 30 April 2007, Resigned 30 June 2011
|
Resigned
|
|
|
Andrew Smith - Director
(British, 50 years old, born November 1976)
Appointed 04 February 2009, Resigned 14 February 2014
|
Resigned
|
|
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Mark Stirling - Director
(British, 63 years old, born June 1963)
Appointed 04 February 2009, Resigned 06 November 2009
|
Resigned
|
|
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Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 30 June 2023, Resigned 22 December 2023
|
Resigned
|
|
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Jonathan Taylor - Director
(British, 43 years old, born April 1983)
Appointed 01 February 2024, Resigned 11 November 2024
|
Resigned
|
|
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Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 17 July 2008, Resigned 30 June 2023
|
Resigned
|
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British Land Company Secretarial Limited - Secretary
Appointed 06 December 2016
|
Active
|
|
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Instant Companies Limited - Nominee Director
Appointed 30 April 2007, Resigned 30 April 2007
|
Resigned
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 30 April 2007, Resigned 30 April 2007
|
Resigned
|
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Swift Incorporations Limited - Nominee Director
Appointed 30 April 2007, Resigned 30 April 2007
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Resigned
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