Officers & Directors

2 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaDirector30 Apr 201131 Mar 2015British55 years
Aub Customer Services LimitedCorporate Director23 Apr 200315 Dec 2005United Kingdom-
Barry Stuart NeillDirector20 Jun 200015 Dec 2005British70 years
Charles Stephen Withycombe AlstonDirector20 Jun 200023 Apr 2003British63 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Kenneth Alexander WatsonDirector20 Jun 200015 Dec 2005British68 years
Kenneth Alexander WatsonSecretary20 Jun 200015 Dec 2005British-
Land Securities Management Services LimitedCorporate Director15 Dec 20056 Feb 2025United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Ls Director LimitedCorporate Director1 Mar 20136 Feb 2025United Kingdom-
Ls Retail Director LimitedCorporate Director10 Nov 200830 Apr 2013United Kingdom-
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British65 years
Peter Maxwell DudgeonDirector10 Nov 200830 Apr 2011British70 years
Peter Maxwell DudgeonSecretary15 Dec 200530 Apr 2011British-
Ubk Secretaries LimitedCorporate Director4 Sept 200015 Dec 2005--
Waterlow Nominees LimitedCorporate Nominee Director20 Jun 200020 Jun 2000--
Waterlow Secretaries LimitedCorporate Nominee Secretary20 Jun 200020 Jun 2000United Kingdom-