Officers & Directors

4 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director19 Nov 2014United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary19 Nov 2014United Kingdom--
Ls Director LimitedCorporate Director19 Nov 2014United Kingdom--
Martin Reay WoodDirector19 Nov 2014British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea Mary StephenDirector23 Nov 200731 Dec 2011Canadian61 years
John Michael SullivanDirector1 Jan 201219 Nov 2014Canadian65 years
Leonard Peter SharpeDirector23 Nov 200731 Dec 2010Canadian78 years
Luciene James LimitedCorporate Nominee Director23 Nov 200723 Nov 2007United Kingdom-
Norose Company Secretarial Services LimitedCorporate Secretary23 Nov 200719 Nov 2014United Kingdom-
Russell Todd GoinDirector1 Jan 201219 Nov 2014American55 years
The Company Registration Agents LimitedCorporate Nominee Secretary23 Nov 200723 Nov 2007United Kingdom-