Officers & Directors

4 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	27 Mar 2023	United Kingdom	-	-
Leigh Mccaveny	Director	27 Mar 2023	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	28 Mar 2023	United Kingdom	-	-
Ls Director Limited	Corporate Director	27 Mar 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aidan Christopher Smith	Director	3 May 2001	31 Mar 2008	British	66 years
Andrew Philip Graham Dixon	Director	18 Nov 2020	16 Feb 2024	British	58 years
Barbara Gibbes	Director	16 Jan 2017	16 Aug 2019	British	50 years
David Andrew Fischel	Director	26 Mar 2001	19 Jul 2004	British	67 years
Douglas Ross Leslie	Director	26 Mar 2001	27 Mar 2001	British	78 years
Hackwood Directors Limited	Corporate Nominee Director	19 Jan 2001	26 Mar 2001	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	19 Jan 2001	26 Mar 2001	United Kingdom	-
Hugh Michael Ford	Director	24 Jul 2013	6 Aug 2020	British	58 years
Intu Secretariat Limited	Corporate Secretary	16 Aug 2019	1 Dec 2020	United Kingdom	-
John George Abel	Director	26 Mar 2001	19 Jul 2004	British	81 years
Katharine Ann Bowyer	Director	17 Sept 2014	30 Sept 2016	British	56 years
Kay Elizabeth Chaldecott	Director	26 Mar 2001	19 Jul 2004	British	63 years
Loraine Woodhouse	Director	3 Nov 2008	11 Aug 2009	British	57 years
Martin David Ellis	Director	3 Jan 2006	31 Dec 2015	British	61 years
Martin Richard Breeden	Director	15 Apr 2020	18 Nov 2020	British	58 years
Michael James Wallace	Director	4 Aug 2014	24 Apr 2015	British	57 years
Minakshi Kidia	Director	16 Aug 2019	15 Apr 2020	British	47 years
Peter Charles Barton	Director	23 Jun 2004	12 Sept 2006	British	65 years
Peter Colin Badcock	Director	26 Mar 2001	19 Jul 2004	British	81 years
Peter Weir	Director	24 Jul 2013	17 Sept 2014	British	60 years
Rebecca Mary Sarah Elizabeth Ryman	Director	15 Apr 2020	18 Nov 2020	British	50 years
Richard Malcolm Cable	Director	26 Mar 2001	19 Jul 2004	British	66 years
Sean Crosby	Director	16 Aug 2019	15 Apr 2020	Canadian	37 years
Susan Folger	Director	19 Jul 2004	13 Aug 2010	British	66 years
Susan Marsden	Secretary	26 Mar 2001	1 Dec 2020	British	-
Trevor Pereira	Director	13 Nov 2007	31 Jan 2020	British	60 years