Officers & Directors

5 Active 4 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
James Stephen GillardDirector20 Mar 2015British48 yearsEngland
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director1 Mar 2013United Kingdom--
Martin Richard WorthingtonDirector1 Jul 2016British47 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Marshall GillDirector23 Jun 200914 Jul 2016British67 years
Keith William Baillie HannahDirector23 Jun 200920 Mar 2015British58 years
Land Securities Portfolio Management LimitedCorporate Director23 Jun 200930 Apr 2013United Kingdom-
Peter Maxwell DudgeonSecretary23 Jun 200930 Apr 2011British-