Officers & Directors

2 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ls Company Secretaries LimitedCorporate Secretary1 Mar 2013United Kingdom--
Martin Richard WorthingtonDirector15 Jun 2022British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaSecretary8 Jan 201131 Mar 2015British-
Christine Ann ShawSecretary29 Jul 20088 Jan 2011British-
Eps Secretaries LimitedCorporate Nominee Secretary17 Sept 200722 Nov 2007United Kingdom-
James Stephen GillardDirector30 Jun 202115 Jun 2022British49 years
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director22 Nov 200726 Sept 2008--
Land Securities Management Services LimitedCorporate Director1 Mar 20131 Nov 2023United Kingdom-
Ls Director LimitedCorporate Director26 Sept 20081 Nov 2023United Kingdom-
Martin Reay WoodDirector26 Sept 200830 Jun 2021British66 years
Mikjon LimitedCorporate Nominee Director17 Sept 200722 Nov 2007United Kingdom-
Peter Maxwell DudgeonSecretary22 Nov 200729 Jul 2008British-