Officers & Directors

6 Active 23 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director31 Oct 2024United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary31 Oct 2024United Kingdom--
Ls Director LimitedCorporate Director2 Nov 2021United Kingdom--
Marina Louise ThomasDirector31 Oct 2024British50 yearsEngland
Michael James HoodDirector19 Dec 2023British50 yearsUnited Kingdom
Oliver James KnightDirector24 Feb 2023British42 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher SimpsonDirector24 Jan 20079 Oct 2009British58 years
Catherine Laura MasonDirector23 Nov 20165 Dec 2018British50 years
Christopher James ShorrockDirector5 Dec 20182 Nov 2021British49 years
Christopher Martin Jewel-clarkDirector8 Nov 20202 Nov 2021British46 years
David Jonathan GloverDirector2 Nov 200710 Mar 2015British70 years
Deborah WattDirector2 Nov 202115 Dec 2023British54 years
Gordon Clark AitchisonDirector10 Mar 20158 Nov 2020British62 years
John WhittakerDirector24 Jan 200710 Mar 2015British84 years
Leigh-anne Louise SellarsDirector2 Nov 202124 Feb 2023British45 years
London Law Secretarial LimitedCorporate Nominee Secretary14 Nov 200614 Dec 2006--
London Law Services LimitedCorporate Nominee Director14 Nov 200614 Dec 2006--
Ls Company Secretaries LimitedCorporate Director31 Oct 20244 Dec 2024United Kingdom-
Mark WhittakerDirector10 Mar 20152 Nov 2021British57 years
Neil LeesDirector5 Nov 200710 Mar 2015British63 years
Neil LeesSecretary24 Jan 200715 Oct 2020British-
Paul Philip WainscottDirector24 Jan 200710 Mar 2015British75 years
Paul Robertson StanworthDirector10 Mar 201523 Nov 2016British59 years
Peter Anthony ScottDirector24 Jan 200731 Mar 2009British79 years
Stephen John WildDirector2 Nov 202131 Oct 2024British56 years
Steven Keith UnderwoodDirector19 Apr 200730 Oct 2024British52 years
Travers Smith Directors LimitedCorporate Director18 Dec 200624 Jan 2007--
Travers Smith Secretaries LimitedCorporate Director18 Dec 200624 Jan 2007United Kingdom-
Travers Smith Secretaries LimitedCorporate Secretary18 Dec 200624 Jan 2007United Kingdom-