Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	49 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	1 Sept 2004	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	56 years
Alfred Richard Frank Strange	Director	3 Mar 1999	24 May 1999	British	77 years
Anthony Michael Chetwynd Dobbin	Director	17 Dec 1998	24 May 1999	British	82 years
Ian James Henderson	Director	3 Mar 1999	24 May 1999	United Kingdom	83 years
Keith Redshaw	Director	3 Mar 1999	24 May 1999	British	80 years
Land Securities Portfolio Management Limited	Corporate Director	1 Sept 2004	18 Jan 2013	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Michael Anthony Bird	Director	28 May 1999	1 Sept 2004	British	75 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Neville William Johnson	Director	3 Mar 1999	24 May 1999	British	79 years
Nicholas Anthony Charles Moore	Director	17 Dec 1998	24 May 1999	British	77 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	71 years
Peter Maxwell Dudgeon	Secretary	17 Dec 1998	30 Apr 2011	British	-
Robert Henry De Barr	Director	3 Mar 1999	24 May 1999	British	76 years
Robert William Heskett	Director	14 May 1999	1 Sept 2004	British	73 years
Roland Denis Stephen Nevett	Director	16 Jul 1999	1 Sept 2004	British	79 years