Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	1 Mar 2013	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	26 Sept 2008	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ashley John Dabson	Director	21 Jun 1992	10 May 2000	British	76 years
Christopher Ian Parker	Director	13 Oct 1995	22 Dec 2000	British	74 years
Christopher Ian Parker	Secretary	18 Apr 1994	22 Dec 2000	British	-
Christopher Marshall Gill	Director	10 Dec 2008	14 Jul 2016	British	67 years
Craig Mccoy	Director	13 Oct 1999	18 Feb 2000	British	65 years
David John Boyd	Director	18 Apr 1994	2 Oct 1995	British	90 years
David John Boyd	Secretary	21 Jun 1992	18 Apr 1994	British	-
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Godfrey Stephen Shingles	Director	21 Jun 1992	1 May 1994	British	86 years
Land Securities Management Limited	Corporate Director	26 Sept 2008	10 Dec 2008	United Kingdom	-
Land Securities Management Services Limited	Corporate Director	6 Sept 2001	26 Sept 2008	-	-
Land Securities Portfolio Management Limited	Corporate Director	1 Sept 2004	26 Sept 2008	United Kingdom	-
Land Securities Portfolio Management Limited	Corporate Director	10 Dec 2008	30 Apr 2013	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Martin Reay Wood	Director	26 Sept 2008	10 Dec 2008	British	65 years
Michael Anthony Bird	Director	22 Dec 2000	6 Sept 2001	British	74 years
Michael Arnaouti	Director	1 Jul 2016	31 Mar 2017	British	65 years
Neville William Johnson	Director	22 Dec 2000	6 Sept 2001	British	78 years
Paul Richard Biddle	Director	21 Jun 1992	15 Apr 1994	British	80 years
Paul Smolinski	Director	8 May 2000	22 Dec 2000	British	61 years
Peter Maxwell Dudgeon	Secretary	22 Dec 2000	30 Apr 2011	British	-