Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	48 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	10 Jan 2007	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Aubrey Mark Collins	Director	30 Jul 2003	19 Oct 2006	British	69 years
Francis William Salway	Director	20 Mar 2001	14 Dec 2005	British	68 years
Ian James Henderson	Director	19 Jul 1996	14 Jul 2004	United Kingdom	82 years
John Maynard	Director	19 Jul 1996	12 Nov 1999	British	88 years
Keith Redshaw	Director	1 Jul 1993	20 Mar 2001	British	79 years
Laurance Aubrey Jones	Secretary	12 Jul 1991	6 Apr 1998	British	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Retail Director Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Peter John Hunt	Director	12 Jul 1991	8 Dec 1997	British	92 years
Peter Maxwell Dudgeon	Director	14 Dec 2005	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
Richard John Akers	Director	31 Jul 2003	2 Nov 2004	English	64 years
Roland Denis Stephen Nevett	Director	19 Jul 1996	10 Jan 2007	British	78 years
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	95 years