Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Peeke	Director	30 Oct 2014	British	54 years	England
Leigh Mccaveny	Director	15 Dec 2021	British	51 years	United Kingdom
Maria Smout	Director	1 Sept 2016	British	57 years	England
Marina Louise Thomas	Director	8 Nov 2022	British	49 years	England
Susannah Louise Garland	Director	6 Jun 2022	British	40 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	1 Apr 2011	31 Mar 2015	British	55 years
Clive Paul Ashcroft	Director	1 Apr 2011	29 Aug 2014	British	70 years
Elizabeth Miles	Director	11 Jul 2017	25 May 2022	British	48 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Feb 2002	22 Apr 2002	United Kingdom	-
Land Securities Management Services Limited	Corporate Director	22 Apr 2002	1 Apr 2011	-	-
Louise Miller	Director	1 Aug 2015	31 Jan 2020	British	60 years
Ls Retail Director Limited	Corporate Director	10 Nov 2008	1 Apr 2011	United Kingdom	-
Lucy Finch Glover	Director	11 Apr 2011	17 Jun 2016	English	43 years
Lucy Finch Glover	Secretary	3 Oct 2014	17 Jun 2016	-	-
Michael Arnaouti	Director	24 Mar 2015	31 Mar 2017	British	65 years
Mikjon Limited	Corporate Nominee Director	1 Feb 2002	22 Apr 2002	United Kingdom	-
Peter Maxwell Dudgeon	Director	10 Nov 2008	31 Mar 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	22 Apr 2002	31 Mar 2011	British	-
Phil Higgins	Secretary	1 Apr 2011	3 Oct 2014	British	-
Phil Higgins	Director	1 Apr 2011	3 Oct 2014	British	56 years
Timothy John Ashby	Director	7 Sept 2015	31 Dec 2020	British	63 years