Officers & Directors

4 Active 13 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	1 Mar 2013	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
Alfred Richard Frank Strange	Director	20 Mar 2001	6 Sept 2001	British	76 years
Ian James Henderson	Director	9 Dec 1997	14 Jul 2004	United Kingdom	82 years
Keith Redshaw	Director	1 Jul 1993	20 Mar 2001	British	79 years
Land Securities Management Services Limited	Corporate Director	6 Sept 2001	26 Sept 2008	-	-
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	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	7 Apr 1998	30 Apr 2011	British	-
William Mathieson	Director	12 Jul 1991	1 Jul 1993	British	95 years