Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
David Keith Perry	Director	30 Jun 2000	29 Dec 2000	British	65 years
David Leslie Dye	Director	5 Feb 2001	4 Jun 2004	British	73 years
David Stewart Hutton	Director	30 Jun 2000	29 Dec 2000	Australian	63 years
Derryn Sue Arthur	Director	29 Sept 1999	30 Jun 2000	New Zealander	62 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Francis William Salway	Director	8 Jul 2002	14 Dec 2005	British	68 years
Gordon Francis Franklin	Secretary	28 Feb 2000	12 Apr 2001	British	-
Ian Marshall	Director	28 Jun 1999	19 Oct 1999	British	78 years
John Nicholas West	Director	29 Sept 1999	30 May 2003	British	78 years
Land Securities Management Services Limited	Corporate Director	31 Dec 2008	1 Nov 2023	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Director Limited	Corporate Director	1 Mar 2013	1 Nov 2023	United Kingdom	-
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Michael John Mcguinness	Director	12 Apr 2001	24 Sept 2004	British	65 years
Michael Robert Griffiths	Director	12 Apr 2001	8 Jul 2002	British	80 years
Penelope Kim Follows	Secretary	28 Jun 1999	28 Feb 2000	British	-
Peter James Cleary	Director	12 Apr 2001	3 Mar 2008	Irish	68 years
Peter Maxwell Dudgeon	Director	31 Dec 2008	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	12 Apr 2001	30 Apr 2011	British	-
Peter Walichnowski	Director	12 Apr 2001	19 Dec 2001	Australian	70 years
Raymond Leonard Rice Pyle	Director	28 Jun 1999	31 Dec 2008	British	80 years
Roland Denis Stephen Nevett	Director	12 Apr 2001	10 Jan 2007	British	78 years
Timothy Alex Seddon	Director	30 May 2003	28 Apr 2006	British	60 years