Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary20 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--
Martin Richard WorthingtonDirector15 Jun 2022British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Eps Secretaries LimitedCorporate Secretary1 Aug 200030 Oct 2000United Kingdom-
Francis William SalwayDirector30 Apr 200326 Sept 2008British69 years
James Stephen GillardDirector30 Jun 202115 Jun 2022British49 years
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director6 Sept 200126 Sept 2008--
Martin Reay WoodDirector26 Sept 200830 Jun 2021British66 years
Michael Anthony BirdDirector30 Oct 20006 Sept 2001British75 years
Michael Richard HusseyDirector30 Apr 200329 Oct 2004British61 years
Mikjon LimitedCorporate Director1 Aug 200030 Oct 2000United Kingdom-
Neville William JohnsonDirector30 Oct 20006 Sept 2001British79 years
Peter James ClearyDirector30 Apr 20032 Nov 2004Irish69 years
Peter James ClearyDirector16 Nov 20043 Mar 2008Irish69 years
Peter Maxwell DudgeonSecretary30 Oct 200030 Apr 2011British-