Officers & Directors

7 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brett William Norman	Director	9 Sept 2022	British	33 years	England
David Pilbeam	Director	25 Feb 2022	British	42 years	England
George Mark Richardson	Director	1 Oct 2025	British	65 years	United Kingdom
Geraint Jamie Cowen	Director	29 Nov 2012	British	53 years	England
Joanna Chapman	Director	5 Aug 2022	British	44 years	England
Land Securities Management Services Limited	Corporate Director	17 Mar 2011	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	27 Apr 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Da Souza	Secretary	17 Mar 2011	31 Mar 2015	-	-
Andrew Stephen Dudley	Director	31 May 2017	17 Sept 2020	British	60 years
Christopher John Fleetwood	Director	17 Sept 2020	22 Dec 2021	British	57 years
Christopher Marshall Gill	Director	17 Mar 2011	21 Apr 2011	British	67 years
Christopher Paul Templeman	Director	27 Apr 2011	25 Feb 2022	British	62 years
Despina Don-wauchope	Director	30 Sept 2015	25 Jan 2019	British	56 years
Dominic James O'rourke	Director	27 Apr 2011	14 Mar 2014	British	52 years
John Matthew Birch	Director	27 Apr 2011	29 Nov 2012	British	50 years
Lester Paul Hampson	Director	27 Apr 2011	31 Jul 2015	British	64 years
Martyn Stephen Burke	Director	27 Apr 2011	3 Dec 2019	British	55 years
Neil John Hugh Black	Director	22 Dec 2021	30 Sept 2025	British	61 years
Olivia Clare Troughton	Director	14 Mar 2014	1 Aug 2019	British	56 years
Phil Higgins	Director	21 Apr 2011	27 Apr 2011	British	56 years
Philip Gallier	Director	3 Dec 2019	9 Sept 2022	British	44 years
Riccardo Giovanni Mai	Director	31 Jul 2015	31 May 2017	British	59 years
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	47 years