Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	25 Oct 2013	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	25 Oct 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	56 years
Colette O'shea	Director	12 May 2009	1 Feb 2014	British	58 years
David John Heaford	Director	1 Sept 2016	8 Sept 2022	British	48 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	49 years
Emma Jane Cariaga	Director	30 Jan 2009	12 May 2009	British	50 years
Eps Secretaries Limited	Corporate Secretary	23 May 2001	19 Jun 2001	United Kingdom	-
Kaela Deanne Fenn-smith	Director	1 Sept 2016	31 Jul 2017	Canadian	57 years
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Michael Anthony Bird	Director	19 Jun 2001	17 Dec 2010	British	75 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Mikjon Limited	Corporate Director	23 May 2001	19 Jun 2001	United Kingdom	-
Oliver Stuart Gardiner	Director	24 Mar 2015	29 Jul 2016	British	49 years
Peter Maxwell Dudgeon	Director	5 Mar 2007	30 Apr 2011	British	71 years
Peter Maxwell Dudgeon	Secretary	19 Jun 2001	30 Apr 2011	British	-
Robert William Heskett	Director	19 Jun 2001	5 Mar 2007	British	73 years
Stephen Augustine Mcguckin	Director	26 Jun 2008	30 Jan 2009	British	65 years
Thomas Charles Elliott	Director	1 Feb 2014	1 Sept 2016	British	51 years
Thomas William Johnstone Venner	Director	1 Feb 2014	24 Mar 2015	British	46 years