Officers & Directors

2 Active 17 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Martin Richard WorthingtonDirector15 Jun 2022British48 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alfred Richard Frank StrangeDirector4 Feb 199830 Apr 2005British77 years
Francis William SalwayDirector8 Jul 200214 Dec 2005British69 years
Ian James HendersonDirector1 Jul 199314 Jul 2004United Kingdom83 years
James Stephen GillardDirector30 Jun 202115 Jun 2022British49 years
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director15 Feb 200726 Sept 2008--
Land Securities Management Services LimitedCorporate Director1 Mar 20131 Nov 2023United Kingdom-
Laurance Aubrey JonesSecretary12 Jul 19916 Apr 1998British-
Ls Director LimitedCorporate Director26 Sept 20081 Nov 2023United Kingdom-
Martin Reay WoodDirector26 Sept 200830 Jun 2021British66 years
Michael Robert GriffithsDirector12 Jul 19918 Jul 2002British81 years
Neville William JohnsonDirector4 Feb 199815 Feb 2007British79 years
Peter John HuntDirector12 Jul 19918 Dec 1997British93 years
Peter Maxwell DudgeonDirector14 Dec 200526 Sept 2008British71 years
Peter Maxwell DudgeonSecretary7 Apr 199830 Apr 2011British-
Robert Henry De BarrDirector12 Jul 19911 Nov 2004British76 years
William MathiesonDirector12 Jul 19911 Jul 1993British96 years