Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	48 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	8 Jan 2009	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	55 years
Alfred Richard Frank Strange	Director	1 Jul 1999	2 May 2003	British	76 years
Anthony Michael Chetwynd Dobbin	Director	18 Dec 1998	2 May 2003	British	81 years
David Leslie Frank Holt	Director	2 May 2003	25 Feb 2005	British	67 years
David Roy Godden	Director	2 May 2003	1 Mar 2005	British	67 years
Ian David Ellis	Director	2 May 2003	1 Mar 2005	British	70 years
Land Securities Trillium Limited	Corporate Director	1 Mar 2005	8 Jan 2009	-	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Neville William Johnson	Director	1 Jul 1999	2 May 2003	British	78 years
Nicholas Anthony Charles Moore	Director	18 Dec 1998	20 Dec 2002	British	76 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	18 Dec 1998	30 Apr 2011	British	-
Robert Henry De Barr	Director	1 Jul 1999	20 May 2003	British	75 years
Trillium Group Limited	Corporate Director	1 Mar 2005	8 Jan 2009	United Kingdom	-