Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Martin Richard Worthington	Director	15 Jun 2022	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Keith Perry	Director	30 Jun 2000	29 Dec 2000	British	66 years
David Leslie Dye	Director	25 Mar 1998	30 Mar 1998	British	74 years
David Leslie Dye	Director	13 Feb 2001	4 Jun 2004	British	74 years
David Stewart Hutton	Director	30 Jun 2000	29 Dec 2000	Australian	64 years
Francis William Salway	Director	8 Jul 2002	14 Dec 2005	British	69 years
Gordon Francis Franklin	Secretary	28 Feb 2000	12 Apr 2001	British	-
Ian Marshall	Director	30 Mar 1998	19 Oct 1999	British	79 years
James Stephen Gillard	Director	30 Jun 2021	15 Jun 2022	British	49 years
John Mccready	Director	30 Mar 1998	31 Aug 1999	British	70 years
John Nicholas West	Director	23 Aug 1999	30 May 2003	British	79 years
Land Securities Management Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Land Securities Management Services Limited	Corporate Director	27 Mar 2008	26 Sept 2008	-	-
Land Securities Management Services Limited	Corporate Director	1 Mar 2013	1 Nov 2023	United Kingdom	-
Ls Director Limited	Corporate Director	26 Sept 2008	1 Nov 2023	United Kingdom	-
Martin Reay Wood	Director	26 Sept 2008	30 Jun 2021	British	66 years
Michael John Mcguinness	Director	12 Apr 2001	24 Sept 2004	British	66 years
Michael Robert Griffiths	Director	12 Apr 2001	8 Jul 2002	British	81 years
Penelope Kim Follows	Secretary	25 Mar 1998	28 Feb 2000	British	-
Peter James Cleary	Director	12 Apr 2001	3 Mar 2008	Irish	69 years
Peter Maxwell Dudgeon	Secretary	12 Apr 2001	30 Apr 2011	British	-
Peter Walichnowski	Director	25 Mar 1998	30 Jun 2000	Australian	71 years
Peter Walichnowski	Director	12 Apr 2001	19 Dec 2001	Australian	71 years
Raymond Leonard Rice Pyle	Director	30 Mar 1998	26 Sept 2008	British	81 years
Roland Denis Stephen Nevett	Director	12 Apr 2001	10 Jan 2007	British	79 years
Timothy Alex Seddon	Director	30 May 2003	28 Apr 2006	British	61 years