Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	49 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Hayden Cohen	Director	N/A	10 Jun 2005	British	61 years
Adam Hayden Cohen	Secretary	N/A	28 Nov 2002	British	-
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	56 years
Alan Peters	Director	26 Sept 1991	30 Dec 1994	British	84 years
Andrew Clive Muir Rintoul	Director	26 Sept 1991	31 Mar 1993	British	77 years
Anil Kumar Thapar	Secretary	28 Nov 2002	10 Jun 2005	Indian	-
Anthony Charles Dove	Director	11 Sept 1998	10 Jun 2005	British	81 years
Anthony Ernest Laycock	Director	26 Sept 1991	31 Mar 2000	British	94 years
Charles Mackenzie Lee	Director	16 Jan 1995	11 Sept 1998	British	78 years
Christopher Marshall Gill	Director	10 Jun 2005	26 Sept 2008	British	68 years
Darren John Sharpe	Director	24 Sept 1997	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
Keith Redshaw	Director	25 Apr 2001	10 Jul 2002	British	80 years
Land Securities Management Services Limited	Corporate Director	10 Jun 2005	25 Nov 2020	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Ls Director Limited	Corporate Director	1 Mar 2013	25 Nov 2020	United Kingdom	-
Ls Retail Director Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
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
Ronald Neil Sinclair	Director	11 Sept 2003	10 Jun 2005	British	83 years
Timothy Hugh William Piper	Director	26 Sept 1991	11 Sept 1998	British	86 years
William Percy George Harrington	Director	31 Mar 1995	10 Jun 2005	British	83 years