Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Marshall GillDirector8 May 200914 Jul 2016British67 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary27 Jan 200419 Mar 2004United Kingdom-
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director19 Mar 200426 Sept 2008--
Land Securities Portfolio Management LtdCorporate Director8 May 20098 May 2009--
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Martin Reay WoodDirector26 Sept 20088 May 2009British65 years
Michael ArnaoutiDirector1 Jul 201631 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director27 Jan 200419 Mar 2004United Kingdom-
Peter Maxwell DudgeonSecretary19 Mar 200430 Apr 2011British-
Raymond Leonard Rice PyleDirector14 Apr 200426 Sept 2008British80 years