Officers & Directors

8 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Peeke	Director	31 Dec 2020	British	55 years	England
Katherine Emma Seller	Director	6 Apr 2023	British	54 years	England
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	27 Apr 2011	United Kingdom	-	-
Marina Louise Thomas	Director	8 Nov 2022	British	50 years	England
Mark Christopher Allan	Director	14 Apr 2020	British	54 years	England
Timothy James Cooper	Director	23 Aug 2024	British	50 years	England
Vanessa Kate Simms	Director	31 May 2021	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Secretary	25 Jan 2011	12 Oct 2012	British	-
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	56 years
Alexander James Peeke	Director	21 Jun 2016	31 Aug 2016	British	55 years
Alfred Richard Frank Strange	Director	12 Jul 1991	30 Apr 2005	British	77 years
Andrew Elliott Macfarlane	Director	2 Oct 2001	5 Aug 2005	British	70 years
Aubrey Mark Collins	Director	15 Mar 2004	19 Oct 2006	British	70 years
Barry Hoffman	Director	19 Jul 2019	28 Feb 2023	British	58 years
David Leslie Frank Holt	Director	11 Jul 2005	26 Sept 2008	United Kingdom	68 years
David Leslie Frank Holt	Director	16 Mar 2010	13 Mar 2012	United Kingdom	68 years
Derek Frank Hubbard	Director	12 Jul 1991	18 Jun 1993	British	98 years
Diana Jane Breeze	Director	31 Mar 2017	14 Dec 2018	British	59 years
Elizabeth Miles	Director	11 Jul 2017	25 May 2022	British	49 years
Francis William Salway	Director	9 Oct 2000	26 Sept 2008	British	69 years
Francis William Salway	Director	16 Mar 2010	31 Mar 2012	British	69 years
Ian James Henderson	Director	12 Jul 1991	14 Jul 2004	United Kingdom	83 years
James Ian Keith Murray	Director	12 Jul 1991	28 Jun 2001	British	80 years
John Huxley Fordyce Anderson	Director	1 Nov 2000	31 Jul 2003	British	81 years
John Maynard	Director	12 Jul 1991	12 Nov 1999	British	89 years
Keith Redshaw	Director	12 Jul 1991	20 Mar 2001	British	80 years
Land Securities Management Services Limited	Corporate Director	22 Sept 2005	16 Mar 2010	-	-
Laurance Aubrey Jones	Secretary	12 Jul 1991	6 Apr 1998	British	-
Ls Director Limited	Corporate Director	21 Jun 2016	31 Aug 2016	United Kingdom	-
Ls Retail Director Limited	Corporate Director	26 Sept 2008	16 Mar 2010	United Kingdom	-
Martin Frederick Greenslade	Director	16 Mar 2010	31 May 2021	British	61 years
Martin Reay Wood	Director	21 Jun 2016	31 Aug 2016	British	66 years
Michael Anthony Bird	Director	12 Jul 1991	26 Sept 2008	British	75 years
Michael Anthony Bird	Director	16 Dec 2008	17 Dec 2010	British	75 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Michael Richard Hussey	Director	11 Apr 2003	29 Oct 2004	British	61 years
Michael Robert Griffiths	Director	12 Jul 1991	8 Jul 2002	British	81 years
Neville William Johnson	Director	12 Jul 1991	15 Feb 2007	British	79 years
Nicholas Anthony Charles Moore	Director	12 Jul 1991	20 Dec 2002	British	77 years
Peter John Hunt	Director	12 Jul 1991	8 Dec 1997	British	93 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	71 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
Peter Walichnowski	Director	18 Sept 2000	19 Dec 2001	Australian	71 years
Richard John Akers	Director	16 Mar 2010	31 Mar 2014	English	65 years
Richard Spencer Bushell	Director	10 Feb 2003	1 Sept 2004	British	71 years
Robert Henry De Barr	Director	1 Apr 1992	26 Sept 2008	British	76 years
Robert Montague Noel	Director	16 Mar 2010	31 Mar 2020	British	62 years
Robert William Heskett	Director	1 Jan 1996	5 Mar 2007	British	73 years
Roland Denis Stephen Nevett	Director	1 Oct 1999	10 Jan 2007	British	79 years
Timothy John Ashby	Director	7 Sept 2015	31 Dec 2020	British	64 years
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	96 years