Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director15 Apr 2003United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director1 Mar 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaDirector30 Apr 201131 Mar 2015British55 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary10 Sept 200215 Apr 2003United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Ls Retail Director LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director10 Sept 200215 Apr 2003United Kingdom-
Peter James ClearyDirector15 Apr 20033 Mar 2008Irish68 years
Peter Maxwell DudgeonDirector26 Sept 200830 Apr 2011British70 years
Peter Maxwell DudgeonSecretary15 Apr 200330 Apr 2011British-