Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	16 Jan 2013	United Kingdom	-	-
Leigh Mccaveny	Director	19 Oct 2023	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	1 Oct 2013	United Kingdom	-	-
Ls Director Limited	Corporate Director	16 Jan 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	12 Dec 2005	20 Sept 2010	British	65 years
Andrew John Martin	Director	12 Dec 2005	30 Jun 2006	British	80 years
Corin Leonard Thoday	Director	28 Oct 2009	18 Mar 2011	British	51 years
Daniel Stewart Rabin	Director	27 May 2022	16 Jun 2023	British	48 years
Deepan Rasiklal Khiroya	Director	22 Jul 2019	1 May 2021	British	56 years
Dominic James O'rourke	Director	16 Jan 2013	14 Mar 2014	British	53 years
Filex Nominees Limited	Corporate Director	27 Oct 2005	12 Dec 2005	United Kingdom	-
Filex Services Limited	Corporate Secretary	27 Oct 2005	30 Sept 2007	-	-
Hermes Secretariat Limited	Corporate Secretary	30 Sept 2007	18 Mar 2011	United Kingdom	-
John Manwaring Robertson	Director	18 Mar 2011	16 Jan 2013	British	75 years
Olivia Clare Troughton	Director	14 Mar 2014	22 Jul 2019	British	57 years
Pierre Yves Gerbeau	Director	12 Dec 2005	16 Jan 2013	French	61 years
Rejinder Bangar	Director	16 Jun 2023	19 Oct 2023	British	58 years
Russell James Loveland	Director	1 May 2021	27 May 2022	British	56 years
Russell Norman Black	Director	30 Jun 2006	28 Oct 2009	British	53 years
Tmf Corporate Administration Services Limited	Corporate Secretary	18 Mar 2011	1 Oct 2013	United Kingdom	-
Xavier Pullen	Director	12 Dec 2005	16 Jan 2013	British	75 years