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Mohammed Al-Dajani - Director
(Italian, 74 years old, born May 1952)
Appointed 01 November 1999, Resigned 31 December 2008
|
Resigned
|
|
|
Claire Barber - Director
(British, 52 years old, born September 1974)
Appointed 02 October 2014, Resigned 04 May 2018
|
Resigned
|
|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 14 July 2006, Resigned 30 March 2018
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 14 July 2006, Resigned 19 January 2018
|
Resigned
|
|
|
Richard Blackburn - Director
(British, 63 years old, born November 1963)
Appointed 01 November 1999, Resigned 13 March 2014
|
Resigned
|
|
|
Simon Carter - Director
(British, 51 years old, born September 1975)
Appointed 13 July 2012, Resigned 30 January 2015
|
Resigned
|
|
|
Alexander Christofis - Director
(British, 47 years old, born November 1979)
Appointed 22 December 2023
|
Active
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 14 July 2006, Resigned 16 August 2010
|
Resigned
|
|
|
Michael Crooks - Director
(British, 65 years old, born August 1961)
Appointed 05 October 1994, Resigned 01 November 1999
|
Resigned
|
|
|
Benjamin Grose - Director
(British, 57 years old, born September 1969)
Appointed 13 July 2012, Resigned 02 October 2014
|
Resigned
|
|
|
Michael Gunston - Director
(British, 82 years old, born January 1944)
Appointed 01 November 1999, Resigned 31 January 2007
|
Resigned
|
|
|
Carol Healey - Director
(British, 81 years old, born December 1945)
Appointed 05 October 1994, Resigned 01 November 1999
|
Resigned
|
|
|
Paul Healey - Director
(British, 56 years old, born January 1970)
Appointed 05 October 1994, Resigned 30 June 1999
|
Resigned
|
|
|
Edwin Healey - Director
(British, 88 years old, born April 1938)
Appointed 05 October 1994, Resigned 01 November 1999
|
Resigned
|
|
|
John Iddiols - Director
(British, 80 years old, born March 1946)
Appointed 01 November 1999, Resigned 30 June 2007
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 14 July 2006, Resigned 06 November 2009
|
Resigned
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 04 May 2018
|
Active
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 04 May 2018, Resigned 31 March 2022
|
Resigned
|
|
|
Rhiannon Owen - Director
(British, 38 years old, born February 1988)
Appointed 18 March 2022
|
Active
|
|
|
Daniel Peltz - Director
(British, 65 years old, born March 1961)
Appointed 01 November 1999, Resigned 20 December 2001
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 20 December 2001, Resigned 04 May 2018
|
Resigned
|
|
|
Stephen Smith - Director
(British, 73 years old, born August 1953)
Appointed 13 July 2012, Resigned 31 March 2013
|
Resigned
|
|
|
Nicholas Taunt - Director
(British, 40 years old, born February 1986)
Appointed 18 March 2022, Resigned 22 December 2023
|
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 04 May 2018
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 30 April 2015
|
Active
|
|
|
Sovshelfco (Formations) Limited - Nominee Director
Appointed 04 August 1994, Resigned 05 October 1994
|
Resigned
|
|
|
Sovshelfco (Secretarial) Limited - Nominee Secretary
Appointed 04 August 1994, Resigned 05 October 1994
|
Resigned
|
