Officers & Directors

6 Active 19 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 Director31 Oct 2024United Kingdom--
Marina Louise ThomasDirector31 Oct 2024British49 yearsEngland
Michael James HoodDirector31 Oct 2024British49 yearsUnited Kingdom
Oliver James KnightDirector31 Oct 2024British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher SimpsonDirector24 Jan 20079 Oct 2009British57 years
David Jonathan GloverDirector2 Nov 200720 Dec 2019British69 years
James WhittakerDirector9 Nov 200730 Oct 2024British54 years
John Alexander SchofieldDirector12 Feb 201630 Sept 2023British57 years
John WhittakerDirector24 Jan 200730 Oct 2024British83 years
London Law Secretarial LimitedCorporate Nominee Secretary14 Nov 200614 Dec 2006--
London Law Services LimitedCorporate Nominee Director14 Nov 200614 Dec 2006--
Mark WhitworthDirector3 May 202330 Oct 2024British59 years
Matthew Paul ColtonDirector2 Aug 202330 Oct 2024British50 years
Neil LeesDirector5 Nov 200715 Oct 2020British62 years
Neil LeesSecretary24 Jan 200715 Oct 2020British-
Paul Philip WainscottDirector24 Jan 200731 Dec 2017British74 years
Peter Anthony ScottDirector24 Jan 200731 Mar 2009British78 years
Peter John HoskerDirector12 Oct 201019 Dec 2019British68 years
Stephen John WildDirector1 Feb 202130 Oct 2024British55 years
Steven Keith UnderwoodDirector19 Apr 200730 Oct 2024British51 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-