Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	26 Sept 2008	United Kingdom	-	-
Martin Richard Worthington	Director	11 May 2022	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Gordon Williams	Director	1 Apr 1999	14 May 2004	British	71 years
Aubrey Mark Collins	Director	15 Mar 2004	1 Sept 2004	British	69 years
Christopher Marshall Gill	Director	26 Sept 2008	14 Jul 2016	British	67 years
Derek Frank Hubbard	Director	12 Jul 1991	18 Jun 1993	British	97 years
Francis William Salway	Director	9 Oct 2000	1 Sept 2004	British	68 years
Ian James Henderson	Director	12 Jul 1991	14 Jul 2004	United Kingdom	82 years
James Ian Keith Murray	Director	12 Jul 1991	28 Jun 2001	British	79 years
Jonathan Charles Fennell Evans	Director	17 Jul 2009	30 Jun 2010	British	62 years
Land Securities Management Services Limited	Corporate Director	1 Sept 2004	26 Sept 2008	-	-
Land Securities Portfolio Management Limited	Corporate Director	1 Sept 2004	30 Apr 2013	United Kingdom	-
Laurance Aubrey Jones	Secretary	12 Jul 1991	6 Apr 1998	British	-
Mark Christopher Allan	Director	14 Apr 2020	11 May 2022	British	53 years
Michael Anthony Bird	Director	12 Jul 1991	1 Sept 2004	British	74 years
Michael Anthony Bird	Director	18 Nov 2004	26 Sept 2008	British	74 years
Michael Anthony Bird	Director	9 Oct 2008	17 Dec 2010	British	74 years
Michael Arnaouti	Director	1 Jul 2016	31 Mar 2017	British	65 years
Michael Robert Griffiths	Director	12 Jul 1991	8 Jul 2002	British	80 years
Neil Pennell	Director	1 Apr 1999	1 Sept 2004	British	67 years
Neville William Johnson	Director	12 Jul 1991	1 Sept 2004	British	78 years
Peter Henry Day	Director	12 Jul 1991	26 Feb 1993	British	88 years
Peter John Harwood	Director	1 Apr 1999	13 Dec 2002	British	73 years
Peter John Hunt	Director	12 Jul 1991	8 Dec 1997	British	92 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
Richard Frank Hilary Linnell	Director	1 Apr 2000	1 Sept 2004	British	67 years
Richard Spencer Bushell	Director	10 Feb 2003	1 Sept 2004	British	70 years
Robert Montague Noel	Director	26 Jan 2010	31 Mar 2020	British	61 years
Robert William Heskett	Director	24 Jun 2003	1 Sept 2004	British	72 years
Timothy John Ashby	Director	1 Mar 2017	31 Dec 2020	British	63 years
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	95 years