Officers & Directors

2 Active 13 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
David Leslie Frank HoltDirector10 Feb 200425 Feb 2005United Kingdom67 years
David Roy GoddenDirector10 Feb 200418 Apr 2005British67 years
Eps Secretaries LimitedCorporate Nominee Secretary26 Jan 200410 Feb 2004United Kingdom-
Ian David EllisDirector10 Feb 200418 Aug 2004British70 years
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director5 Feb 200826 Sept 2008--
Land Securities Management Services LimitedCorporate Director1 Mar 201322 Jan 2021United Kingdom-
Land Securities Trillium LimitedCorporate Director24 Feb 20055 Feb 2008--
Ls Director LimitedCorporate Director26 Sept 200822 Jan 2021United Kingdom-
Mikjon LimitedCorporate Nominee Director26 Jan 200410 Feb 2004United Kingdom-
Nicholas FosterDirector27 Jul 200418 Aug 2004British68 years
Peter Maxwell DudgeonSecretary10 Feb 200430 Apr 2011British-
Trillium Group LimitedCorporate Director25 Feb 20055 Feb 2008United Kingdom-