Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	48 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	1 Sept 2004	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
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Alfred Richard Frank Strange	Director	12 Jul 1991	1 Sept 2004	British	76 years
Francis William Salway	Director	17 Jan 2002	1 Sept 2004	British	68 years
Ian James Henderson	Director	9 Dec 1997	14 Jul 2004	United Kingdom	82 years
James Ian Keith Murray	Director	12 Jul 1991	28 Jun 2001	British	79 years
Keith Redshaw	Director	12 Jul 1991	20 Mar 2001	British	79 years
Land Securities Portfolio Management Limited	Corporate Director	1 Sept 2004	30 Apr 2013	United Kingdom	-
Laurance Aubrey Jones	Secretary	12 Jul 1991	6 Apr 1998	British	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Michael Robert Griffiths	Director	12 Jul 1991	8 Jul 2002	British	80 years
Peter John Hunt	Director	12 Jul 1991	8 Dec 1997	British	92 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
Robert Henry De Barr	Director	12 Jul 1991	1 Sept 2004	British	75 years
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	95 years