|
|
Gavin Bergin - Director (British, 36 years old, born February 1990)
Appointed 29 March 2021
|
Active
|
|
|
Alexander Christofis - Director (British, 47 years old, born November 1979)
Appointed 22 December 2023
|
Active
|
|
|
Josephine Hayman - Director (British, 37 years old, born November 1989)
Appointed 31 January 2020, Resigned 11 November 2024
|
Resigned
|
|
|
James Honeyman - Director (British, 46 years old, born May 1980)
Appointed 22 September 2015, Resigned 04 May 2018
|
Resigned
|
|
|
Bruce James - Director (British, 59 years old, born July 1967)
Appointed 04 May 2018, Resigned 31 December 2021
|
Resigned
|
|
|
Charles Maudsley - Director (British, 62 years old, born September 1964)
Appointed 03 March 2011, Resigned 04 May 2018
|
Resigned
|
|
|
Keith McClure - Director (British, 36 years old, born July 1990)
Appointed 11 November 2024
|
Active
|
|
|
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
|
|
|
Matthew Reed - Director (British, 46 years old, born May 1980)
Appointed 22 September 2015, Resigned 04 May 2018
|
Resigned
|
|
|
Darren Richards - Director (British, 54 years old, born August 1972)
Appointed 03 March 2011, Resigned 04 May 2018
|
Resigned
|
|
|
Tom Robson - Director (British, 44 years old, born November 1982)
Appointed 31 January 2020, Resigned 11 September 2020
|
Resigned
|
|
|
Catherine Sayers - Director (British, 35 years old, born June 1991)
Appointed 17 November 2023, Resigned 22 January 2024
|
Resigned
|
|
|
James Schuldenfrei - Director (British,German,Polish, 39 years old, born December 1987)
Appointed 22 April 2025
|
Active
|
|
|
Nicholas Taunt - Director (British, 40 years old, born February 1986)
Appointed 05 October 2020, Resigned 22 December 2023
|
Resigned
|
|
|
Jonathan Taylor - Director (British, 43 years old, born April 1983)
Appointed 01 February 2024, Resigned 11 November 2024
|
Resigned
|
|
|
Virginia Warr - Director (British, 62 years old, born June 1964)
Appointed 18 March 2022, Resigned 18 April 2025
|
Resigned
|
|
|
British Land Company Secretarial Limited - Secretary
Appointed 21 March 2018
|
Active
|