Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	16 Jan 2013	United Kingdom	-	-
Leigh Mccaveny	Director	19 Oct 2023	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	16 Jan 2013	United Kingdom	-	-
Ls Director Limited	Corporate Director	16 Jan 2013	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	16 Nov 2005	20 Sept 2010	British	64 years
Alistair William Dixon	Director	20 Feb 1997	12 May 1997	British	67 years
Andrew Francis Blurton	Director	2 Nov 1998	24 Jan 2003	British	71 years
Andrew John Martin	Director	16 Nov 2005	30 Jun 2006	British	79 years
Christopher John Bartram	Director	20 Feb 1997	12 May 1997	British	76 years
Corin Leonard Thoday	Director	28 Oct 2009	18 Mar 2011	British	50 years
Daniel Stewart Rabin	Director	27 May 2022	16 Jun 2023	British	47 years
Deepan Rasiklal Khiroya	Director	22 Jul 2019	1 May 2021	British	55 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	52 years
Falguni Desai	Secretary	24 Jan 2003	1 Sept 2005	British	-
Filex Services Limited	Corporate Secretary	3 Sept 1998	30 Sept 2007	-	-
Hermes Secretariat Limited	Corporate Secretary	30 Sept 2007	18 Mar 2011	United Kingdom	-
Jagtar Singh	Director	20 Feb 1997	24 Jan 2003	British	67 years
Jagtar Singh	Secretary	20 Feb 1997	1 Oct 1997	British	-
John D'ardenne	Nominee Secretary	25 Oct 1996	20 Feb 1997	British	-
John Manwaring Robertson	Director	18 Mar 2011	16 Jan 2013	British	74 years
John William Harrison	Director	20 Feb 1997	24 Jan 2003	British	73 years
Ls Company Secretaries Limited	Corporate Director	16 Jan 2013	16 Jan 2013	United Kingdom	-
Lynda Sharon Coral	Director	24 Jan 2003	21 Feb 2005	British	64 years
Martin Barber	Director	14 Apr 2004	31 Mar 2008	British	81 years
Martyn Phillips Lewis	Director	20 Feb 1997	12 May 1997	British	79 years
Olivia Clare Troughton	Director	14 Mar 2014	22 Jul 2019	British	56 years
Pierre Yves Gerbeau	Director	24 Jan 2003	16 Jan 2013	French	60 years
Rejinder Bangar	Director	16 Jun 2023	19 Oct 2023	British	57 years
Richard Gary Balfour-lynn	Director	20 Feb 1997	24 Jan 2003	British	72 years
Richard Stephen Mully	Director	20 Feb 1997	12 May 1997	British	64 years
Russell James Loveland	Director	1 May 2021	27 May 2022	British	55 years
Russell Norman Black	Director	30 Jun 2006	28 Oct 2009	British	52 years
Simon John Napier Leadbetter	Director	24 Jul 2000	24 Jan 2003	British	69 years
Stuart Nuttall	Nominee Director	25 Oct 1996	20 Feb 1997	British	54 years
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	1 Oct 2013	United Kingdom	-
Xavier Pullen	Director	24 Jan 2003	14 Apr 2004	British	74 years
Xavier Pullen	Director	21 Feb 2005	16 Jan 2013	British	74 years