Officers & Directors

2 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	48 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
David Edmund Frederick Simons	Director	1 Jun 1992	2 Oct 2002	British	85 years
Derek Robert Wilson	Director	1 Jun 1992	4 Nov 2002	British	81 years
Gareth John Osborn	Director	9 Jul 2003	15 Dec 2004	British	63 years
Hugh Linklater Thomson	Director	1 Jun 1992	31 Aug 1998	British	80 years
John Anthony Nicholas Heawood	Director	2 Sept 2002	15 Dec 2004	British	72 years
John Robert Probert	Secretary	1 Jun 1992	15 Dec 2004	British	-
Land Securities Management Services Limited	Corporate Director	15 Dec 2004	22 Sept 2020	United Kingdom	-
Land Securities Portfolio Management Limited	Corporate Director	6 Apr 2005	30 Apr 2013	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Director Limited	Corporate Director	1 Mar 2013	22 Sept 2020	United Kingdom	-
Martin Laurence Taylor	Director	1 Jun 1992	9 Jul 2003	British	76 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	15 Dec 2004	30 Apr 2011	British	-
Richard David Kingston	Director	2 Sept 2002	15 Dec 2004	British	77 years
Roger William Carey	Director	1 Jun 1992	30 Apr 1996	British	81 years