Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	1 Sept 2004	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	52 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
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	56 years
Aubrey Mark Collins	Director	30 Jul 2003	1 Sept 2004	British	70 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	49 years
Francis William Salway	Director	9 Oct 2000	1 Sept 2004	British	69 years
Ian James Henderson	Director	12 Jul 1991	14 Jul 2004	United Kingdom	83 years
John Maynard	Director	12 Jul 1991	12 Nov 1999	British	89 years
Keith Redshaw	Director	9 Dec 1997	20 Mar 2001	British	80 years
Kenneth Bernard Venables	Director	1 Apr 1999	21 Jun 2002	British	73 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	61 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Michael Robert Griffiths	Director	9 Dec 1997	8 Jul 2002	British	81 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	-
Richard John Akers	Director	31 Jul 2003	1 Sept 2004	English	65 years
Richard Nicoll Hodder	Director	12 Jul 1991	15 Jun 2001	British	84 years
Richard Spencer Bushell	Director	10 Feb 2003	1 Sept 2004	British	71 years
Roland Denis Stephen Nevett	Director	12 Jul 1991	1 Sept 2004	British	79 years
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	96 years