Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Elizabeth Miles | Director | 1 Jan 2018 | British | 48 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 | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alasdair David Evans | Director | 9 Jun 2004 | 20 Sept 2010 | British | 64 years |
| Andrew David Dewhirst | Director | 9 Jun 2004 | 6 Jan 2006 | British | 65 years |
| Andrew John Martin | Director | 9 Jun 2004 | 30 Jun 2006 | British | 79 years |
| Emily Ann Mousley | Director | 30 Jun 2006 | 8 Jul 2016 | British | 57 years |
| Hermes Secretariat Limited | Corporate Secretary | 9 Jun 2004 | 15 May 2017 | United Kingdom | - |
| Kirsty Ann-marie Wilman | Director | 5 Jul 2016 | 15 May 2017 | British | 35 years |
| Louise Miller | Director | 15 May 2017 | 1 Jan 2018 | British | 60 years |
| Paul Thomas Wray | Director | 9 Jun 2004 | 15 May 2017 | British | 71 years |
| Swift Incorporations Limited | Corporate Nominee Secretary | 9 Jun 2004 | 9 Jun 2004 | United Kingdom | - |