Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	4 Sept 2015	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	4 Sept 2015	United Kingdom	-	-
Martin Reay Wood	Director	1 Sept 2006	British	65 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ann Bird	Director	1 Jan 2005	4 Nov 2005	British	70 years
Ann Bird	Director	1 Sept 2006	31 Dec 2014	British	70 years
Anthony Michael Chetwynd Dobbin	Director	16 Dec 1998	30 Jun 2006	British	81 years
Derek Hamish Baillie	Director	3 May 2007	1 Jan 2013	British	70 years
E P S Secretaries Limited	Corporate Nominee Secretary	24 Nov 1998	16 Dec 1998	-	-
Gareth Andrew Jones	Director	16 Dec 1998	12 Jun 2002	Britsh	75 years
Gerald Robert Jennings	Director	3 May 2007	31 Mar 2015	British	68 years
Keith Walter Nash	Director	5 Jul 2002	31 Mar 2004	British	71 years
Lester Paul Hampson	Director	3 May 2007	31 Jul 2015	British	64 years
Mikjon Limited	Corporate Nominee Director	24 Nov 1998	16 Dec 1998	United Kingdom	-
Nathan Reidy	Director	1 Feb 2012	4 Sept 2015	British	46 years
Neville William Johnson	Director	16 Dec 1998	15 Feb 2007	British	78 years
Peter Henry Frackiewicz	Director	16 Dec 1998	16 Jan 2015	British	69 years
Peter Maxwell Dudgeon	Secretary	16 Dec 1998	30 Apr 2011	British	-
Steven John Madeley	Director	1 Aug 2012	4 Sept 2015	British	64 years