Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Hayden Cohen	Director	N/A	10 Jun 2005	British	60 years
Adam Hayden Cohen	Secretary	26 Sept 1992	25 Jun 2001	British	-
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Andrew Clive Muir Rintoul	Director	26 Sept 1992	31 Mar 1993	British	76 years
Anil Kumar Thapar	Director	9 Feb 2005	10 Jun 2005	Indian	69 years
Anil Kumar Thapar	Secretary	25 Jun 2001	10 Jun 2005	Indian	-
Anthony Ernest Laycock	Director	26 Sept 1992	31 Mar 2000	British	93 years
Christopher Marshall Gill	Director	10 Jun 2005	26 Sept 2008	British	67 years
Darren John Sharpe	Director	1 Feb 1996	10 Jun 2005	British	58 years
Douglas Victor Garrod	Director	1 Feb 1996	22 Sept 1999	British	84 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Ernest Vincent Desson	Director	26 Sept 1992	31 Jan 1996	British	82 years
Everard Nicholas Goodman	Director	26 Sept 1992	10 Jun 2005	British	93 years
Jonathan Adrian Levy	Director	3 Apr 2000	10 Jun 2005	British	56 years
Keith Redshaw	Director	25 Apr 2001	10 Jul 2002	British	79 years
Land Securities Management Services Limited	Corporate Director	10 Jun 2005	6 Feb 2025	-	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Director Limited	Corporate Director	1 Mar 2013	6 Feb 2025	United Kingdom	-
Ls Retail Director Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Martin Reay Wood	Director	10 Jun 2005	26 Sept 2008	British	65 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Michael Paul Goodman	Director	26 Sept 1992	31 Mar 2000	British	67 years
Nicholas Barton	Director	1 Apr 2002	20 May 2005	British	59 years
Peter Maxwell Dudgeon	Director	26 Sept 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	26 Sept 2008	English	64 years