Officers & Directors

4 Active 63 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	27 Mar 2023	United Kingdom	-	-
Leigh Mccaveny	Director	27 Mar 2023	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	27 Mar 2023	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Ailish Martina Christian-west	Director	14 Mar 2014	7 Feb 2020	Irish	49 years
Andrew Jonathan Russell	Director	15 Mar 2022	15 Jun 2022	British	53 years
Andrew Jonathan Russell	Director	18 Jul 2022	27 Mar 2023	British	53 years
Andrew Philip Graham Dixon	Director	25 Aug 2020	27 Mar 2023	British	58 years
Andrew Stephen Dudley	Director	1 May 2008	24 May 2010	British	60 years
Andrew Stephen Dudley	Director	29 Mar 2019	15 Oct 2019	British	60 years
Ashley Peter Blake	Director	4 Feb 2009	14 Mar 2014	British	56 years
Barbara Gibbes	Director	26 Apr 2019	16 Aug 2019	British	50 years
Caroline Kirby	Director	10 Jun 2008	17 Oct 2011	British	57 years
Colin Flinn	Director	30 Mar 2016	30 Sept 2019	British	56 years
Colin Flinn	Director	1 Feb 2020	3 Dec 2020	British	56 years
David Andrew Fischel	Director	16 Jul 2004	26 Apr 2019	British	67 years
David Leslie Frank Holt	Director	24 May 2010	30 Sept 2012	United Kingdom	67 years
Despina Don-wauchope	Director	16 Dec 2013	25 Jan 2019	British	56 years
Divya Jain	Director	16 Aug 2019	3 Dec 2020	British	41 years
Edward Joseph Whittaker	Director	3 Feb 2006	24 May 2010	British	64 years
Edward Matthew Giles Roberts	Director	13 Aug 2010	21 Nov 2019	British	62 years
Eps Secretaries Limited	Corporate Nominee Secretary	15 May 2003	9 Mar 2004	United Kingdom	-
Gary James Yardley	Director	19 Jan 2009	24 May 2010	British	60 years
Gavin Paul Prior	Director	1 Feb 2020	3 Dec 2020	British	48 years
Gerard Patrick Adriaan Mccleester Conway	Director	30 Nov 2011	27 Sept 2012	British	57 years
Graham Field	Director	9 Mar 2004	8 Dec 2005	British	78 years
Ian David Hawksworth	Director	19 Jan 2009	24 May 2010	British	60 years
Ian Petts	Director	15 Mar 2022	27 May 2022	British	62 years
Ian Petts	Director	18 Jul 2022	27 Mar 2023	British	62 years
Jack Matthew Busby	Director	18 Jul 2022	27 Mar 2023	British	48 years
James Gordon Mckinnon	Director	30 Nov 2011	21 Nov 2019	British	69 years
James Gordon Mckinnon	Director	31 Dec 2015	30 Mar 2016	British	69 years
James Stephen Gillard	Director	7 Jul 2021	15 Jun 2022	British	48 years
Jason Hunt Wade	Director	7 Jul 2021	27 Mar 2023	British	46 years
Jat Singh Sahota	Director	26 May 2015	18 Sept 2017	British	57 years
John George Abel	Director	16 Jul 2004	30 Sept 2005	British	81 years
Jonathan Mark Ainsley	Director	30 Nov 2011	31 Dec 2013	British	60 years
Julian Nicholas Wilkinson	Director	16 Jan 2014	1 Feb 2020	British	62 years
Kathryn Anne Grant	Director	4 Sept 2019	1 Feb 2020	British	52 years
Kay Elizabeth Chaldecott	Director	16 Jul 2004	30 Sept 2011	British	63 years
Lester Paul Hampson	Director	3 Feb 2006	20 Mar 2013	British	64 years
Loraine Woodhouse	Director	14 Aug 2009	18 Jun 2010	British	57 years
Mark Kildea	Director	13 Aug 2010	17 Jun 2011	British	60 years
Martin David Ellis	Director	18 Oct 2005	19 Jan 2009	British	61 years
Martin David Ellis	Director	19 Jan 2009	13 Aug 2010	British	61 years
Martin David Ellis	Director	31 Dec 2010	30 Sept 2011	British	61 years
Martin Frederick Greenslade	Director	30 Sept 2012	16 Dec 2013	British	60 years
Michael George Butterworth	Director	30 Nov 2011	31 Dec 2015	British	72 years
Michael John Mcguinness	Director	23 May 2008	19 Jan 2009	British	65 years
Mikjon Limited	Corporate Nominee Director	15 May 2003	9 Mar 2004	United Kingdom	-
Nicholas De Mestre	Director	15 Oct 2019	3 Mar 2021	British	48 years
Pablo Sueiras	Director	18 Jul 2022	27 Mar 2023	British	56 years
Peter Colin Badcock	Director	16 Jul 2004	6 Jul 2006	British	81 years
Peter James Cleary	Director	9 Mar 2004	3 Mar 2008	Irish	68 years
Peter Maxwell Dudgeon	Secretary	9 Mar 2004	30 Apr 2011	British	-
Richard John Akers	Director	20 Mar 2008	17 Feb 2014	English	64 years
Richard Malcolm Cable	Director	16 Jul 2004	31 Oct 2008	British	66 years
Robert James Jewell	Director	22 Sept 2017	18 May 2018	British	47 years
Robert James Jewell	Director	3 Mar 2021	18 Jun 2021	British	47 years
Robert Lee Allen	Director	21 Nov 2019	25 Aug 2020	British	54 years
Rosalind Charlotte Futter	Director	25 Jan 2019	7 Jul 2021	British	47 years
Rosemary Jane Coles	Director	6 Jul 2006	23 May 2008	British	65 years
Russell James Loveland	Director	26 May 2015	22 Sept 2017	British	55 years
Russell James Loveland	Director	18 May 2018	27 May 2022	British	55 years
Scott Cameron Parsons	Director	17 Feb 2014	29 Mar 2019	British	56 years
Simon Duncan Armstrong	Director	9 Mar 2004	20 Mar 2008	British	57 years
Suzanne Penelope Clay	Director	20 Mar 2013	26 May 2015	British	53 years