|
|
Lucinda Bell - Director (British, 62 years old, born September 1964)
Appointed 30 June 2011, Resigned 19 January 2018
|
Resigned
|
|
|
Robert Bowden - Director (British, 84 years old, born May 1942)
Appointed 16 December 2003, Resigned 31 December 2007
|
Resigned
|
|
|
Christopher Forshaw - Director (British, 77 years old, born July 1949)
Appointed 19 September 2011, Resigned 05 April 2017
|
Resigned
|
|
|
Stephen Hester - Director (British, 66 years old, born December 1960)
Appointed 07 January 2005, Resigned 15 November 2008
|
Resigned
|
|
|
Bruce James - Director (British, 59 years old, born July 1967)
Appointed 10 April 2018
|
Active
|
|
|
Andrew Jones - Director (British, 58 years old, born July 1968)
Appointed 31 March 2008, Resigned 06 November 2009
|
Resigned
|
|
|
Jonathan McNuff - Director (British, 40 years old, born August 1986)
Appointed 03 April 2017
|
Active
|
|
|
Cyril Metliss - Director (British, 103 years old, born June 1923)
Appointed 16 December 2003, Resigned 14 July 2006
|
Resigned
|
|
|
Charles Middleton - Director (British, 60 years old, born April 1966)
Appointed 03 April 2017
|
Active
|
|
|
John Ritblat - Director (British, 91 years old, born October 1935)
Appointed 07 January 2004, Resigned 31 December 2006
|
Resigned
|
|
|
Graham Roberts - Director (British, 68 years old, born June 1958)
Appointed 07 January 2004, Resigned 30 June 2011
|
Resigned
|
|
|
John Weston Smith - Director (British, 94 years old, born February 1932)
Appointed 16 December 2003, Resigned 14 July 2006
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 06 December 2016
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 04 September 2003, Resigned 16 December 2003
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 04 September 2003, Resigned 16 December 2003
|
Resigned
|