Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	12 Aug 2013	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	20 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	12 Aug 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	14 Mar 2013	31 Mar 2015	British	56 years
Christopher Marshall Gill	Director	19 Sept 2008	12 Aug 2013	British	68 years
Colette O'shea	Director	30 Jun 2009	12 Aug 2013	British	58 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	49 years
Keith William Baillie Hannah	Director	19 Sept 2008	12 Aug 2013	British	59 years
Land Securities Management Services Limited	Corporate Director	19 Dec 2007	19 Sept 2008	-	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Martin Reay Wood	Director	19 Sept 2008	12 Aug 2013	British	66 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Michael Richard Hussey	Director	19 Sept 2008	30 Jun 2009	British	61 years
Nicole Frances Monir	Director	13 Dec 2007	13 Dec 2007	British	59 years
Peter Maxwell Dudgeon	Secretary	19 Dec 2007	30 Apr 2011	British	-
Richard Frank Hilary Linnell	Director	19 Sept 2008	25 Feb 2011	British	68 years
Richard James Smith	Director	13 Dec 2007	19 Dec 2007	British	48 years
Robert Montague Noel	Director	26 Jan 2010	12 Aug 2013	British	62 years
Trusec Limited	Corporate Nominee Director	13 Dec 2007	19 Dec 2007	United Kingdom	-
Trusec Limited	Corporate Nominee Secretary	13 Dec 2007	19 Dec 2007	United Kingdom	-