Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director10 Aug 2007United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director1 Mar 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Stephen DudleyDirector21 Sept 201017 Sept 2020British60 years
Elizabeth MilesDirector17 Sept 202025 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary18 Jul 200710 Aug 2007United Kingdom-
Gerald Robert JenningsDirector10 Aug 200731 Mar 2015British68 years
Jonathan Adrian LevyDirector10 Aug 200731 Jul 2015British56 years
Land Securities Portfolio Management LimitedCorporate Director30 Mar 201030 Apr 2013United Kingdom-
Lester Paul HampsonDirector10 Aug 200731 Jul 2015British64 years
Mikjon LimitedCorporate Nominee Director18 Jul 200710 Aug 2007United Kingdom-
Peter Maxwell DudgeonSecretary10 Aug 200730 Apr 2011British-