Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	15 Dec 2004	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Alexander Kinnison Cook	Director	23 Jul 1992	31 Oct 1999	British	82 years
Allan Donald Chisholm	Director	23 Jul 1992	22 Jul 1994	British	80 years
Andrew Stephen Gulliford	Director	3 Nov 2004	15 Dec 2004	British	63 years
Charles William Orange	Director	23 Jul 1992	25 Nov 1994	British	83 years
David Edmund Frederick Simons	Director	26 Aug 1997	2 Oct 2002	British	85 years
Derek Robert Wilson	Director	22 Jul 1994	12 Sept 1994	British	81 years
Derek Robert Wilson	Director	31 Oct 1994	4 Nov 2002	British	81 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Gareth John Osborn	Director	2 Sept 1999	15 Dec 2004	British	63 years
Hugh Linklater Thomson	Director	26 Aug 1997	31 Aug 1998	British	80 years
James Norman Shaw	Director	23 Jul 1992	19 Jan 1995	British	81 years
Jeremy David Mudie	Director	19 Jan 1995	24 Dec 1996	British	73 years
John Anthony Nicholas Heawood	Director	26 Aug 1997	15 Dec 2004	British	72 years
John Robert Probert	Secretary	22 Jul 1994	15 Dec 2004	British	-
Jonathan Sydney Gandy	Director	25 Nov 1994	19 Jan 1995	British	73 years
Julian Nicholas Smith	Director	25 Nov 1994	19 Jan 1995	British	62 years
Land Securities Properties Limited	Corporate Director	15 Dec 2004	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	-
Malcolm John Whalley	Director	19 Jan 1995	24 Dec 1996	British	77 years
Martin Laurence Taylor	Director	29 Sept 1994	9 Jul 2003	British	76 years
Maxwell Rogers Creasey	Director	23 Jul 1992	26 Apr 1994	British	103 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Neil Bernard Kingon	Director	19 Jan 1995	24 Dec 1996	British	76 years
Neil Clive Varnham	Director	15 Nov 1995	24 Dec 1996	British	68 years
Peter Colin Badcock	Director	23 Jul 1992	22 Jul 1994	British	81 years
Peter Colin Badcock	Secretary	23 Jul 1992	22 Jul 1994	British	-
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	15 Dec 2004	30 Apr 2011	British	-
Philip John Pawley	Director	25 Nov 1994	19 Jan 1995	British	76 years
Richard David Kingston	Director	26 Aug 1997	15 Dec 2004	British	77 years
Robert Donald Caldwell	Director	23 Jul 1992	31 Oct 1994	British	72 years
Roger William Carey	Director	22 Jul 1994	30 Apr 1996	British	81 years
Susan Kerslake	Secretary	23 Jul 1992	22 Jul 1994	British	-