Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	10 Jun 2005	-	-	-
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Hayden Cohen	Director	2 Apr 1993	10 Jun 2005	British	60 years
Adam Hayden Cohen	Secretary	N/A	10 Jun 2005	British	-
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Anthony Ernest Laycock	Director	26 Sept 1991	31 Mar 2000	British	93 years
Christopher Marshall Gill	Director	10 Jun 2005	5 Dec 2007	British	67 years
Darren John Sharpe	Director	2 Apr 1993	10 Jun 2005	British	58 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Ernest Vincent Desson	Director	26 Sept 1991	16 Sept 1994	British	82 years
Everard Nicholas Goodman	Director	26 Sept 1991	10 Jun 2005	British	93 years
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Retail Director Limited	Corporate Director	10 Nov 2008	30 Apr 2013	United Kingdom	-
Martin Reay Wood	Director	10 Jun 2005	5 Dec 2007	British	65 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Michael Paul Goodman	Director	1 Oct 1991	8 Sept 2000	British	67 years
Peter Maxwell Dudgeon	Director	10 Nov 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	10 Jun 2005	30 Apr 2011	British	-
Richard John Akers	Director	10 Jun 2005	5 Dec 2007	English	64 years