Officers & Directors

4 Active 5 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--
Martin Reay WoodDirector26 Sept 2008British66 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Eps Secretaries LimitedCorporate Nominee Secretary17 Sept 200721 Nov 2007United Kingdom-
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director21 Nov 200726 Sept 2008--
Mikjon LimitedCorporate Nominee Director17 Sept 200721 Nov 2007United Kingdom-
Peter Maxwell DudgeonSecretary21 Nov 200730 Apr 2011British-