Officers & Directors

2 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Martin Reay WoodDirector26 Sept 2008British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher John KaneDirector14 Apr 200426 Sept 2008Irish66 years
Eps Secretaries LimitedCorporate Nominee Secretary1 Feb 200215 Mar 2002United Kingdom-
Ian Donald Winton RobertsonDirector15 Mar 200213 Apr 2004British79 years
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director15 Mar 200226 Sept 2008--
Land Securities Management Services LimitedCorporate Director1 Mar 201318 Dec 2020United Kingdom-
Ls Director LimitedCorporate Director26 Sept 200818 Dec 2020United Kingdom-
Mikjon LimitedCorporate Nominee Director1 Feb 200215 Mar 2002United Kingdom-
Peter Maxwell DudgeonSecretary15 Mar 200230 Apr 2011British-