Officers & Directors

5 Active 55 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charles Timothy Treadwell	Director	21 Jul 2025	British	46 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	16 Jan 2015	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	24 Jun 2014	United Kingdom	-	-
Ls Director Limited	Corporate Director	16 Jan 2015	United Kingdom	-	-
Oliver Adam Archer	Director	21 Jul 2025	British	35 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	24 Jun 2014	16 Jan 2015	British	56 years
Alan Toombes	Secretary	1 Jan 1995	31 Dec 1995	British	-
Alex Leo Moronoff	Director	1 Mar 1992	28 Apr 1992	British	97 years
Alison Louise Gough	Director	1 Apr 1999	10 Mar 2003	British	63 years
Alison Louise Gough	Secretary	7 Dec 1998	6 Jul 1999	Australian	-
Alistair Cutts	Secretary	14 Mar 2006	28 Jun 2007	British	-
Andrew Rampton	Director	1 Dec 2013	4 Jun 2014	British	57 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Sept 2013	24 Jun 2014	United Kingdom	-
Christopher Francis Plumbridge	Director	23 Dec 1991	23 Dec 1991	British	73 years
Christopher Marshall Gill	Director	24 Jun 2014	16 Jan 2015	British	68 years
Craig Stephen Matheson	Director	3 Mar 2004	20 Nov 2008	New Zealand	59 years
Craig Stephen Matheson	Director	18 Jun 2009	5 Aug 2009	New Zealand	59 years
Craig Stephen Matheson	Director	4 Jun 2014	24 Jun 2014	New Zealand	59 years
David Keith Perry	Director	22 Aug 2002	10 Feb 2006	British	66 years
David Stewart Hutton	Director	29 Nov 1995	3 Mar 2004	Australian	64 years
Dean's Court Directors Limited	Corporate Director	6 Sept 1991	6 Sept 1991	United Kingdom	-
Deans Court Registrars Limited	Corporate Director	6 Sept 1991	6 Sept 1991	-	-
Deans Court Registrars Limited	Corporate Secretary	6 Sept 1991	12 Sept 1991	-	-
Derryn Sue Arthur	Director	15 Dec 1998	28 Apr 2000	New Zealander	63 years
Despina Don-wauchope	Director	16 Jan 2015	25 Jan 2019	British	57 years
Digby Stuart Nicklin	Director	23 Jul 2007	1 May 2009	British	57 years
Georgina Jane Scott	Director	28 Mar 2008	5 Aug 2009	British	51 years
Georgina Jane Scott	Director	16 Jan 2013	4 Jun 2014	British	51 years
Glenn Kondo	Director	5 Aug 2009	4 Oct 2011	Canadian,british	61 years
Ian Marshall	Director	1 Aug 1997	15 Oct 1999	British	79 years
Joanna Chapman	Director	5 Aug 2022	21 Jul 2025	British	45 years
John Powell Morschel	Director	12 Sept 1991	28 Apr 1992	Australian	83 years
Keith Redshaw	Director	20 Nov 2008	8 Jun 2009	British	80 years
London Law Secretarial Limited	Corporate Nominee Secretary	1 Mar 1991	6 Sept 1991	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	1 Mar 1991	6 Sept 1991	United Kingdom	-
Mark Boor	Director	20 Nov 2008	30 Nov 2010	British	61 years
Mark Boor	Director	4 Jun 2014	24 Jun 2014	British	61 years
Neil Christopher Martin	Secretary	22 Sept 2003	14 Mar 2006	British	-
Patricia Margaret Davidson	Secretary	6 Jul 1999	10 Mar 2003	British	-
Paul Bernard Walsh	Secretary	1 Mar 1992	31 Dec 1994	British	-
Penelope Ruth Sutton	Secretary	5 Apr 1994	7 Dec 1998	British	-
Peter John Allwood	Director	2 Feb 2006	31 Oct 2008	Australian	62 years
Peter Monahan Archer	Director	3 Nov 1996	31 Mar 1998	British	84 years
Peter Walichnowski	Director	12 Sept 1991	30 Jun 2000	Australian	71 years
Phillip Rose	Director	3 Nov 1996	1 Apr 1999	Australian	67 years
Richard Anthony Longes	Director	12 Sept 1991	13 Dec 1996	Australian & British	81 years
Richard Malcolm Cable	Director	14 Oct 2009	30 Jun 2012	British	67 years
Robin Elliot Butler	Director	23 Jul 2007	18 Jun 2009	British	67 years
Robin Graham Caven	Director	28 Apr 2000	11 Jul 2008	British	65 years
Roger Leonard Burrows	Director	1 Aug 1997	15 Dec 1997	Australian	63 years
Roger Leonard Burrows	Secretary	25 Apr 1996	4 Sept 1997	Australian	-
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	48 years
Scott Richard Mosely	Director	18 Jun 2009	7 Feb 2011	British	53 years
Simon William Rayner Snellgrove	Director	12 Sept 1991	1 Sept 1993	Australian	87 years
Stephen Kenneth Grist	Director	7 Feb 2011	16 Jan 2013	Australian	59 years
Stuart Gordon Hornery	Director	12 Sept 1991	13 Dec 1996	Australian	87 years
Susan Patricia Nicklin	Secretary	10 Mar 2003	22 Sept 2003	British	-
Thanalakshmi Janandran	Secretary	28 Jun 2007	16 Aug 2013	British	-
Thomas William Lee	Director	2 Feb 2006	28 Mar 2008	Australian	54 years
Vincent Alexander Watt	Secretary	12 Sept 1991	5 Feb 1992	Australian	-