Officers & Directors

4 Active 19 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	27 Mar 2002	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	1 Apr 2015	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
Adrian Michael De Souza	Secretary	30 Apr 2011	31 Mar 2015	-	-
Jane Carol King	Director	5 Jun 1995	25 Aug 1999	British	75 years
Land Securities Portfolio Management Limited	Corporate Director	2 Mar 2005	26 Sept 2008	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Retail Director Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Nicholas Geoffrey King	Director	25 Jan 1995	27 Mar 2002	British	74 years
Nicholas Geoffrey King	Secretary	25 Jan 1995	27 Mar 2002	British	-
Paul Mario Bak	Secretary	25 Apr 1992	25 Jan 1995	British	-
Peter Maxwell Dudgeon	Director	27 Mar 2002	27 Mar 2002	British	70 years
Peter Maxwell Dudgeon	Director	27 Mar 2002	2 Mar 2005	British	70 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	27 Mar 2002	30 Apr 2011	British	-
Peter Merry	Director	18 Aug 1998	27 Mar 2002	British	56 years
Richard Anthony Finlay	Director	25 Apr 1992	2 Sept 1991	British	79 years
Richard Anthony Finlay	Director	25 Jan 1995	2 Oct 1995	British	79 years
Richard William Marsh	Director	25 Apr 1992	25 Jan 1995	British	97 years
Susanna Bridgette Church	Director	25 Apr 1992	25 Jan 1995	British	82 years