|
|
Sarah Barzycki - Director
(British, 68 years old, born August 1958)
Appointed 14 July 2006, Resigned 16 July 2007
|
Resigned
|
|
|
Lucinda Bell - Director
(British, 62 years old, born September 1964)
Appointed 14 July 2006, Resigned 16 July 2007
|
Resigned
|
|
|
Robert Bowden - Director
(British, 84 years old, born May 1942)
Appointed 23 June 2005, Resigned 16 July 2007
|
Resigned
|
|
|
Anthony Braine - Director
(British, 69 years old, born February 1957)
Appointed 18 December 2006, Resigned 16 July 2007
|
Resigned
|
|
|
Peter Clarke - Director
(British, 60 years old, born March 1966)
Appointed 14 July 2006, Resigned 16 August 2010
|
Resigned
|
|
|
Christopher Forshaw - Director
(British, 77 years old, born July 1949)
Appointed 18 December 2006, Resigned 13 March 2017
|
Resigned
|
|
|
Stephen Hester - Director
(British, 66 years old, born December 1960)
Appointed 07 July 2005, Resigned 16 July 2007
|
Resigned
|
|
|
Andrew Jones - Director
(British, 58 years old, born July 1968)
Appointed 14 July 2006, Resigned 16 July 2007
|
Resigned
|
|
|
Jonathan McNuff - Director
(British, 40 years old, born August 1986)
Appointed 23 March 2017
|
Active
|
|
|
Charles Middleton - Director
(British, 60 years old, born April 1966)
Appointed 24 March 2017
|
Active
|
|
|
Nicholas Ritblat - Director
(British, 65 years old, born August 1961)
Appointed 23 June 2005, Resigned 31 August 2005
|
Resigned
|
|
|
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 14 July 2006, Resigned 16 July 2007
|
Resigned
|
|
|
Graham Roberts - Director
(British, 68 years old, born June 1958)
Appointed 07 July 2005, Resigned 16 July 2007
|
Resigned
|
|
|
Nigel Webb - Director
(British, 63 years old, born November 1963)
Appointed 14 July 2006, Resigned 16 July 2007
|
Resigned
|
|
|
John Weston Smith - Director
(British, 94 years old, born February 1932)
Appointed 23 June 2005, Resigned 14 July 2006
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 30 April 2015
|
Active
|
|
|
Waterlow Nominees Limited - Nominee Director
Appointed 23 June 2005, Resigned 23 June 2005
|
Resigned
|
|
|
Waterlow Secretaries Limited - Nominee Secretary
Appointed 23 June 2005, Resigned 23 June 2005
|
Resigned
|
