Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	48 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	15 May 2017	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	15 May 2017	United Kingdom	-	-
Ls Director Limited	Corporate Director	15 May 2017	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew David Dewhirst	Director	11 Mar 2004	6 Jan 2006	British	65 years
David Leonard Grose	Director	31 Jan 2008	15 May 2017	British	49 years
David William Burrowes	Director	6 Jan 2006	31 Jan 2008	British	60 years
Dechert Nominees Limited	Corporate Nominee Director	24 Oct 2001	20 Dec 2001	-	-
Dechert Secretaries Limited	Corporate Nominee Secretary	24 Oct 2001	20 Dec 2001	-	-
Elizabeth Ann Adams	Director	11 Mar 2004	6 Jan 2006	British	56 years
Emily Ann Mousley	Director	6 Jan 2006	9 Aug 2007	British	57 years
Emily Ann Mousley	Director	21 Sept 2010	28 Oct 2015	British	57 years
Gary Allan Mason Russell	Director	20 Dec 2001	11 Mar 2004	British	73 years
Graham Charles Pierce	Director	9 Aug 2007	6 Aug 2010	Uk	51 years
Hermes Secretariat Limited	Corporate Secretary	11 Mar 2004	15 May 2017	United Kingdom	-
Ian Jeffrey Brownstein	Director	20 Dec 2001	11 Mar 2004	British	79 years
Ian Jeffrey Brownstein	Secretary	20 Dec 2001	11 Mar 2004	British	-
Jennifer Ann Franklin	Director	21 Sept 2010	28 Feb 2013	British	59 years
Kirsty Ann-marie Wilman	Director	28 Jan 2013	15 May 2017	British	45 years
Louise Miller	Director	15 May 2017	1 Jan 2018	British	60 years
Matthew James Torode	Director	1 Apr 2015	15 May 2017	British	41 years
Peter Thomas Griffith Woolley	Director	20 Dec 2001	11 Mar 2004	British	63 years
Sean Mervyn Collidge	Director	13 Feb 2002	11 Mar 2004	British	82 years
Stephen Allen	Director	6 Jan 2006	21 Sept 2010	British	64 years