Officers & Directors
4 Active 11 Resigned
Active Officers
| 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 | 2 Mar 2007 | United Kingdom | - | - |
| Ls Company Secretaries Limited | Corporate Secretary | 30 Apr 2011 | United Kingdom | - | - |
| Ls Director Limited | Corporate Director | 1 Mar 2013 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Adrian Michael De Souza | Director | 30 Apr 2011 | 31 Mar 2015 | British | 55 years |
| E P S Secretaries Limited | Corporate Nominee Secretary | 31 Mar 1999 | 5 May 1999 | - | - |
| Graham Field | Director | 5 May 1999 | 2 Mar 2007 | British | 78 years |
| Keith Redshaw | Director | 5 May 1999 | 20 Mar 2001 | British | 79 years |
| Louise Miller | Director | 1 Mar 2017 | 1 Jan 2018 | British | 60 years |
| Ls Retail Director Limited | Corporate Director | 26 Sept 2008 | 30 Apr 2013 | United Kingdom | - |
| Michael Arnaouti | Director | 1 Apr 2015 | 31 Mar 2017 | British | 65 years |
| Mikjon Limited | Corporate Nominee Director | 31 Mar 1999 | 5 May 1999 | United Kingdom | - |
| Peter Maxwell Dudgeon | Director | 26 Sept 2008 | 30 Apr 2011 | British | 70 years |
| Peter Maxwell Dudgeon | Secretary | 5 May 1999 | 30 Apr 2011 | British | - |
| Robert Henry De Barr | Director | 5 May 1999 | 26 Sept 2008 | British | 75 years |