Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	11 May 2022	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	27 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	11 May 2022	United Kingdom	-	-
Martin Richard Worthington	Director	1 Jul 2016	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Secretary	12 Oct 2012	31 Mar 2015	-	-
Andrew Elliott Macfarlane	Director	7 Apr 2004	5 Aug 2005	British	69 years
Ashley Peter Blake	Director	15 Nov 2013	14 Mar 2014	British	56 years
Aubrey Mark Collins	Director	7 Apr 2004	19 Oct 2006	British	69 years
Christopher Marshall Gill	Director	9 Sept 2004	14 Jul 2016	British	67 years
David Leslie Frank Holt	Director	9 Sept 2004	30 Sept 2012	United Kingdom	67 years
Despina Don-wauchope	Director	30 Sept 2012	31 Dec 2013	British	56 years
Eleanor Jane Zuercher	Director	16 Mar 2004	31 Mar 2004	British	62 years
Elizabeth Miles	Director	14 Sept 2021	25 May 2022	British	48 years
Gavin Paul Brown	Director	31 Mar 2004	7 Apr 2004	British	55 years
Louise Jane Stoker	Director	16 Mar 2004	31 Mar 2004	British	52 years
Marc Peter Cadwaladr	Director	31 Dec 2013	28 Jun 2021	British	53 years
Mark Christopher Allan	Director	14 Apr 2020	11 May 2022	British	53 years
Martin Frederick Greenslade	Director	6 Sept 2005	31 May 2021	British	60 years
Martin Reay Wood	Director	7 Apr 2004	22 Jan 2009	British	65 years
Peter Maxwell Dudgeon	Secretary	7 Apr 2004	30 Apr 2011	British	-
Richard John Akers	Director	14 Nov 2011	31 Mar 2014	English	64 years
Richard Spencer Bushell	Director	7 Apr 2004	1 Sept 2004	British	70 years
Robert Montague Noel	Director	29 Jan 2010	31 Mar 2020	British	61 years
Scott Cameron Parsons	Director	15 Nov 2013	29 Mar 2019	British	56 years
Sean Allan West	Director	5 Aug 2005	23 Feb 2012	British,australian	48 years
Stephen Sui Sang Leung	Director	23 Feb 2012	14 Mar 2014	British	58 years
Timothy Sean Boxell	Director	31 Mar 2004	7 Apr 2004	British	61 years
Trusec Limited	Corporate Nominee Secretary	16 Mar 2004	7 Apr 2004	United Kingdom	-
Vanessa Kate Simms	Director	31 May 2021	11 May 2022	British	50 years