Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	49 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	10 Jun 2005	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
Adam Hayden Cohen	Director	3 Sept 1992	10 Jun 2005	British	61 years
Adam Hayden Cohen	Secretary	N/A	10 Jun 2005	British	-
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	56 years
Anthony Ernest Laycock	Director	26 Sept 1991	31 Mar 2000	British	94 years
Christopher Marshall Gill	Director	10 Jun 2005	26 Sept 2008	British	68 years
Darren John Sharpe	Director	28 Oct 1998	10 Jun 2005	British	59 years
Ernest Vincent Desson	Director	26 Sept 1991	31 Jan 1996	British	83 years
Everard Nicholas Goodman	Director	26 Sept 1991	10 Jun 2005	British	94 years
Jonathan Adrian Levy	Director	3 Apr 2000	10 Jun 2005	British	57 years
Land Securities Portfolio Management Limited	Corporate Director	30 Sept 2005	30 Apr 2013	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Martin Reay Wood	Director	10 Jun 2005	26 Sept 2008	British	66 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	71 years
Peter Maxwell Dudgeon	Secretary	10 Jun 2005	30 Apr 2011	British	-
Richard John Akers	Director	10 Jun 2005	26 Sept 2008	English	65 years
Timothy Hugh William Piper	Director	26 Sept 1991	8 Sept 1992	British	86 years