Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	49 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
Alasdair David Evans	Director	16 Dec 2003	1 Jun 2010	British	65 years
Andrew David Dewhirst	Director	16 Dec 2003	6 Jan 2006	British	66 years
Andrew John Martin	Director	16 Dec 2003	30 Jun 2006	British	80 years
Christopher Raymond Andrew Darroch	Director	1 Jun 2010	15 May 2017	British	60 years
Emily Ann Mousley	Director	30 Jun 2006	1 Jun 2010	British	58 years
Hermes Secretariat Limited	Corporate Secretary	16 Dec 2003	15 May 2017	United Kingdom	-
Instant Companies Limited	Corporate Nominee Director	16 Dec 2003	16 Dec 2003	United Kingdom	-
Julian Michael Agnew	Director	1 Jun 2010	28 Sept 2016	British	64 years
Louise Miller	Director	15 May 2017	1 Jan 2018	British	61 years
Paul Richard Till	Director	1 Jun 2010	28 Sept 2016	British	70 years
Paul Thomas Wray	Director	16 Dec 2003	15 May 2017	British	72 years
Swift Incorporations Limited	Corporate Nominee Secretary	16 Dec 2003	16 Dec 2003	United Kingdom	-