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
D.w. Company Services LimitedCorporate Secretary9 Jan 200815 Jan 2008United Kingdom-
D.w. Director 1 LimitedCorporate Director9 Jan 200815 Jan 2008United Kingdom-
Land Securites Management Services LimitedCorporate Director15 Jan 200826 Sept 2008United Kingdom-
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Peter Maxwell DudgeonSecretary15 Jan 200830 Apr 2011British-