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Jonathan Asquith - Director
(British, 70 years old, born September 1956)
Appointed 13 July 1998, Resigned 05 January 2001
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Resigned
|
|
|
Valentine Beresford - Director
(British, 61 years old, born October 1965)
Appointed 28 July 2005, Resigned 06 November 2009
|
Resigned
|
|
|
Gavin Bergin - Director
(British, 36 years old, born February 1990)
Appointed 07 December 2022
|
Active
|
|
|
Rodney Clutton - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Eugene Doyle - Director
(Irish, 69 years old, born August 1957)
Appointed 05 January 2001, Resigned 13 August 2007
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 October 2009, Resigned 13 May 2021
|
Resigned
|
|
|
James Hamilton - Director
(British, 107 years old, born June 1919)
|
Resigned
|
|
|
Richard Heley - Director
(British, 78 years old, born October 1948)
Appointed 10 May 1995, Resigned 13 May 1998
|
Resigned
|
|
|
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 26 February 2003, 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, Resigned 31 March 2022
|
Resigned
|
|
|
John Nettleton - Director
(English, 82 years old, born February 1944)
|
Resigned
|
|
|
Humphrey Price - Director
(British, 84 years old, born April 1942)
Appointed 05 January 2001, Resigned 28 July 2005
|
Resigned
|
|
|
Philip Rogerson - Director
(British, 81 years old, born January 1945)
Appointed 13 July 1998, Resigned 05 January 2001
|
Resigned
|
|
|
Catherine Sayers - Director
(British, 35 years old, born June 1991)
Appointed 17 November 2023, Resigned 30 November 2023
|
Resigned
|
|
|
James Schuldenfrei - Director
(British,German,Polish, 39 years old, born December 1987)
Appointed 22 April 2025
|
Active
|
|
|
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
|
|
|
Patrick Vaughan - Director
(British, 79 years old, born October 1947)
Appointed 05 January 2001, Resigned 03 March 2001
|
Resigned
|
|
|
Virginia Warr - Director
(British, 62 years old, born June 1964)
Appointed 18 March 2022, Resigned 18 April 2025
|
Resigned
|
|
|
Paul Wates - Director
(British, 88 years old, born March 1938)
|
Resigned
|
|
|
Christopher Wates - Director
(British, 87 years old, born December 1939)
|
Resigned
|
|
|
David Young - Director
(British, 88 years old, born January 1938)
Appointed 04 May 1994, Resigned 05 January 2001
|
Resigned
|
|
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British Land Company Secretarial Limited - Secretary
Appointed 31 October 2016
|
Active
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