Officers & Directors

4 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	12 Aug 2013	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	20 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	12 Aug 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Sept 2012	31 Mar 2015	British	55 years
Alfred Richard Frank Strange	Director	29 Mar 2000	1 Sept 2004	British	76 years
Andrew Elliott Macfarlane	Director	1 Sept 2004	5 Aug 2005	British	69 years
Aubrey Mark Collins	Director	1 May 2003	19 Oct 2006	British	69 years
David Leslie Frank Holt	Director	1 Sept 2004	30 Sept 2012	United Kingdom	67 years
Despina Don-wauchope	Director	7 Nov 2012	12 Aug 2013	British	56 years
E P S Secretaries Limited	Corporate Nominee Secretary	28 Feb 2000	29 Mar 2000	-	-
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Francis William Salway	Director	1 Sept 2004	31 Mar 2012	British	68 years
Ian David Ellis	Director	1 Sept 2004	12 Jan 2009	British	70 years
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Martin Frederick Greenslade	Director	6 Sept 2005	12 Aug 2013	British	60 years
Martin Reay Wood	Director	16 Feb 2004	12 Aug 2013	British	65 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Mikjon Limited	Corporate Nominee Director	28 Feb 2000	29 Mar 2000	United Kingdom	-
Neville William Johnson	Director	29 Mar 2000	1 Sept 2004	British	78 years
Peter Maxwell Dudgeon	Secretary	29 Mar 2000	30 Apr 2011	British	-
Richard John Akers	Director	30 Apr 2003	1 Sept 2004	English	64 years
Richard John Akers	Director	14 Nov 2011	12 Aug 2013	English	64 years
Robert Montague Noel	Director	26 Jan 2010	12 Aug 2013	British	61 years
Robert William Heskett	Director	30 Apr 2003	1 Sept 2004	British	72 years