Officers & Directors

5 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles Timothy Treadwell	Director	21 Jul 2025	British	46 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	15 Jul 2014	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	24 Jun 2014	United Kingdom	-	-
Ls Director Limited	Corporate Director	15 Jul 2014	United Kingdom	-	-
Oliver Adam Archer	Director	21 Jul 2025	British	35 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	24 Jun 2014	16 Jan 2015	British	56 years
Alexander Daniel Jeffrey	Director	22 Aug 2002	28 Jan 2003	British	60 years
Alison Louise Gough	Director	13 Jul 1999	29 Sept 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alison Louise Gough	Secretary	10 Mar 2003	29 Sept 2003	British	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	24 Jun 2014	United Kingdom	-
Charles Michael Foster Taylor	Director	22 Aug 2002	30 May 2003	British	64 years
Christopher Marshall Gill	Director	24 Jun 2014	16 Jan 2015	British	68 years
Craig Stephen Matheson	Director	29 Sept 2003	23 Jul 2007	New Zealand	59 years
Craig Stephen Matheson	Director	18 Jun 2009	24 Jun 2014	New Zealand	59 years
David Keith Perry	Director	30 May 2003	10 Feb 2006	British	66 years
David Stewart Hutton	Director	2 Oct 1996	27 Feb 2004	Australian	64 years
Derryn Sue Arthur	Director	17 Jun 1998	28 Apr 2000	New Zealander	63 years
Despina Don-wauchope	Director	24 Jun 2014	25 Jan 2019	British	57 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Gary Brian Sherwin	Director	24 Jun 2014	16 Jan 2015	British	60 years
Glenn Kondo	Director	18 Jun 2009	4 Oct 2011	Canadian,british	61 years
Hackwood Directors Limited	Corporate Nominee Director	9 May 1996	2 Oct 1996	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	9 May 1996	2 Oct 1996	United Kingdom	-
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Jacqueline Jordan	Secretary	29 Sept 2003	31 Mar 2004	British	-
James David Scott	Director	20 Nov 2008	31 May 2010	British	51 years
Jeffrey Nicholas Peers	Director	2 Feb 2006	19 Jul 2007	Australian	59 years
Joanna Chapman	Director	5 Aug 2022	21 Jul 2025	British	45 years
Keith Michael Anderson	Director	22 Aug 2002	29 Sept 2003	British	63 years
Keith Redshaw	Director	20 Nov 2008	8 Jun 2009	British	80 years
Mark Boor	Director	20 Nov 2008	24 Jun 2014	British	61 years
Mohammed Shahraz Khan	Director	1 Apr 2014	16 May 2014	British	45 years
Neil Christopher Martin	Secretary	31 Mar 2004	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Penelope Ruth Sutton	Secretary	4 Sept 1997	7 Dec 1998	British	-
Peter John Allwood	Director	29 Sept 2003	31 Oct 2008	Australian	62 years
Peter Walichnowski	Director	2 Oct 1996	30 Jun 2000	Australian	71 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Robin Elliot Butler	Director	23 Jul 2007	11 Jul 2008	British	67 years
Robin Elliot Butler	Director	11 Jul 2008	18 Jun 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Roger Alan Lees	Director	12 Aug 1998	12 Jan 2001	British	66 years
Roger Leonard Burrows	Director	1 Aug 1997	15 Dec 1997	Australian	63 years
Roger Leonard Burrows	Secretary	2 Oct 1996	4 Sept 1997	Australian	-
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	48 years
Scott Richard Mosely	Director	8 Jun 2009	7 Feb 2011	British	53 years
Stephen Kenneth Grist	Director	7 Feb 2011	16 Jan 2013	Australian	59 years
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-