Current Director: HURSH SHAH ( DOB: Oct-1976   From: Aug-2011  )

Current Director: JAMES WATSON ( DOB: Dec-1988   From: Jul-2018  )

Current Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984   From: Jan-2019  )

Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED (   From: Dec-2016  )

Resigned Director: SHENOL ADAM ( DOB: Sep-1946   From: Aug-1992   To: Feb-2001  )

Resigned Director: WILLIAM STEPHEN ATKINSON ( DOB: Mar-1983   From: Oct-2017   To: Jul-2018  )

Resigned Director: PETER JEFFREY BAGULEY ( DOB: Feb-1953   From: Mar-2008   To: Feb-2009  )

Resigned Director: SARAH MORRELL BARZYCKI ( DOB: Aug-1958   From: Jul-2006   To: Jul-2007  )

Resigned Director: LUCINDA MARGARET BELL ( DOB: Sep-1964   From: Jul-2006   To: Jul-2007  )

Resigned Director: PHILIP BELL-BROWN ( DOB: Sep-1969   From: Mar-2014   To: Jul-2014  )

Resigned Director: DAVID CHARLES BERRY ( DOB: Apr-1937   From: Nov-1996   To: Jul-1998  )

Resigned Director: JOHN MATTHEW BIRCH ( DOB: Oct-1975   From: Mar-2008   To: Oct-2012  )

Resigned Director: ROBERT EDWARD BOWDEN ( DOB: May-1942   From: Jul-1997   To: Jul-2007  )

Resigned Director: ANTHONY BRAINE ( DOB: Feb-1957   From: Dec-2006   To: Jul-2007  )

Resigned Director: DAVID JOHN CAMP ( DOB: Aug-1957   From: Sep-1992   To: Jan-1996  )

Resigned Director: SIMON GEOFFREY CARTER ( DOB: Sep-1975   From: Jan-2010   To: Jan-2015  )

Resigned Director: PETER COURTENAY CLARKE ( DOB: Mar-1966   From: Jul-2006   To: Aug-2010  )

Resigned Director: CAROLINA ALFRED COHEN ( DOB: Mar-1985   From: Jul-2018   To: Jul-2018  )

Resigned Director: ROY MATTHEW DANTZIC ( DOB: Jul-1944   From: Aug-1993   To: Sep-1993  )

Resigned Director: HOWARD JAMES DAY ( DOB: Sep-1946   From: Aug-1992   To: May-1993  )

Resigned Director: EUGENE FRANCIS DOYLE ( DOB: Aug-1957   From: Sep-1993   To: Mar-1996  )

Resigned Director: RICHARD ALEXANDER FLEMING ( DOB: Nov-1971   From: Mar-2008   To: May-2012  )

Resigned Director: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Dec-2006   To: Jan-2010  )

Resigned Director: LUKE THOMAS FRANCIS ( DOB: May-1988   From: Jan-2017   To: Dec-2017  )

Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969   From: Sep-2015   To: Oct-2017  )

Resigned Director: JONATHAN PAUL HALLAM ( DOB: Aug-1961   From: Aug-1992   To: Oct-1995  )

Resigned Director: STEPHEN ALAN MICHAEL HESTER ( DOB: Dec-1960   From: Jan-2005   To: Jul-2007  )

Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961   From: May-2012   To: Aug-2013  )

Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968   From: Mar-2008   To: Nov-2009  )

Resigned Director: STEPHEN LIONEL KALMAN ( DOB: Jun-1939   From: Nov-1996   To: Jul-1999  )

Resigned Director: RICHARD JOHN LEARMONT ( DOB: Jun-1960   From: Aug-2013   To: Oct-2015  )

Resigned Director: FREDERICK PAUL LEWIS ( DOB: Apr-1956   From: Aug-1992   To: Aug-1993  )

Resigned Director: BRYAN JOHN LEWIS ( DOB: Jan-1967   From: Mar-2008   To: Oct-2017  )

Resigned Director: STUART ANTHONY LIPTON ( DOB: Nov-1942   From: Aug-1992   To: Sep-1993  )

Resigned Director: THOMAS PARK LITTLE ( DOB: Aug-1940   From: Aug-1992   To: Dec-1992  )

Resigned Director: MICHAEL JOHN FRANCIS MANNION ( DOB: Aug-1957   From: Mar-1995   To: Dec-1996  )

Resigned Director: CHARLES SHERIDAN ALEXANDER MAUDSLEY ( DOB: Sep-1964   From: May-2010   To: Sep-2015  )

Resigned Director: CYRIL METLISS ( DOB: Jun-1923   From: Jul-1997   To: Jul-2006  )

Resigned Director: STEPHEN HOWARD MOORE ( DOB: Jul-1986   From: Feb-2015   To: Nov-2016  )

Resigned Director: SARAH NELSON ( DOB: Nov-1976   From: Dec-2016   To: Jan-2019  )

Resigned Director: DAVID ARTHUR O'LOAN ( DOB: Jul-1970   From: Oct-2015   To: Dec-2016  )

Resigned Director: VINCENT JOHN PRIOR ( DOB: Feb-1957   From: Oct-2012   To: Oct-2014  )

Resigned Director: NICHOLAS SIMON JONATHAN RITBLAT ( DOB: Aug-1961   From: Nov-1996   To: Aug-2005  )

Resigned Director: JOHN RITBLAT ( DOB: Oct-1935   From: Nov-1996   To: Dec-2006  )

Resigned Director: PAUL DENIS RIVLIN ( DOB: Mar-1952   From: Aug-1992   To: Mar-1995  )

Resigned Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964   From: Jul-2006   To: Jul-2007  )

Resigned Director: GRAHAM CHARLES ROBERTS ( DOB: Jun-1958   From: Feb-2002   To: Jul-2007  )

Resigned Director: JOHN TERENCE ROGERS ( DOB: Jul-1968   From: Feb-2009   To: Jul-2010  )

Resigned Director: PETER WILLIAM ROGERS ( DOB: Oct-1946   From: Aug-1992   To: Apr-1995  )

Resigned Director: NILESH SACHDEV ( DOB: Nov-1958   From: Jul-2010   To: Mar-2014  )

Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943   From: Sep-1992   To: Jan-1993  )

Resigned Director: ANTONY JOHN VAN DER HOORN ( DOB: Apr-1961   From: May-2012   To: Aug-2013  )

Resigned Director: NIGEL MARK WEBB ( DOB: Nov-1963   From: Jul-2006   To: Jul-2007  )

Resigned Director: JOHN HARRY WESTON SMITH ( DOB: Feb-1932   From: Nov-1996   To: Jul-2006  )

Resigned Director: DAVID CLIFFORD WHEELER ( DOB: Mar-1984   From: Jan-2019   To: Jun-2019  )

Resigned Director: BARRY CHESTER WINFIELD ( DOB: Jun-1948   From: Sep-1993   To: Apr-1995  )

Resigned Secretary: ANTHONY BRAINE ( DOB: Feb-1957   From: Jan-1997   To: Jul-2014  )

Resigned Secretary: NDIANA EKPO (   From: Aug-2014   To: Dec-2016  )

Resigned Secretary: CHRISTOPHER MICHAEL JOHN FORSHAW ( DOB: Jul-1949   From: Aug-1992   To: Aug-1993  )

Resigned Secretary: JONATHAN PAUL HALLAM ( DOB: Aug-1961   From: Aug-1993   To: Oct-1995  )

Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953   From: Oct-1995   To: Jan-1997  )

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