Officers & Directors

6 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director31 Oct 2024United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary31 Oct 2024United Kingdom--
Ls Director LimitedCorporate Director31 Oct 2024United Kingdom--
Marina Louise ThomasDirector31 Oct 2024British50 yearsEngland
Michael James HoodDirector31 Oct 2024British50 yearsUnited Kingdom
Oliver James KnightDirector30 Oct 2024British42 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher SimpsonDirector25 Sept 20089 Oct 2009British58 years
John Alexander SchofieldDirector15 Feb 201630 Sept 2023British58 years
John WhittakerDirector25 Sept 200830 Oct 2024British84 years
Mark WhitworthDirector3 May 202330 Oct 2024British60 years
Matthew Paul ColtonDirector2 Aug 202330 Oct 2024British51 years
Neil LeesDirector25 Sept 200815 Oct 2020British63 years
Neil LeesSecretary25 Sept 200815 Oct 2020British-
Paul Philip WainscottDirector25 Sept 200831 Dec 2017British75 years
Stephen John WildDirector1 Feb 202130 Oct 2024British56 years
Steven Keith UnderwoodDirector25 Sept 200830 Oct 2024British52 years
Travers Smith LimitedCorporate Director8 Sept 200825 Sept 2008United Kingdom-
Travers Smith Secretaries LimitedCorporate Director8 Sept 200825 Sept 2008United Kingdom-
Travers Smith Secretaries LimitedCorporate Secretary8 Sept 200825 Sept 2008United Kingdom-