Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	16 Dec 2024	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	16 Dec 2024	United Kingdom	-	-
Ls Director Limited	Corporate Director	16 Dec 2024	United Kingdom	-	-
Martin Richard Worthington	Director	16 Dec 2024	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Insall	Director	1 Jan 2021	7 Jun 2021	British	42 years
Caroline Mary Tolhurst	Secretary	29 Oct 1999	1 Jul 2008	British	-
Chantal Antonia Henderson	Director	17 Oct 2014	24 Jan 2017	British	51 years
Craig David Mcwilliam	Director	7 Nov 2013	24 Jan 2017	British	54 years
Danielle Mary Nicholls	Director	31 Jan 2017	31 Dec 2020	British	41 years
Darren James Patrick Rawcliffe	Director	1 Feb 2006	31 Dec 2008	British	58 years
David Robert Wright	Director	24 Jan 2017	31 Jan 2017	British	45 years
Drusilla Charlotte Jane Rowe	Nominee Director	8 Oct 1999	25 Oct 1999	British	65 years
Eleanor Jane Zuercher	Nominee Director	8 Oct 1999	25 Oct 1999	British	63 years
Fiona Clare Boyce	Secretary	1 Jan 2021	16 Dec 2024	-	-
Gary James Powell	Director	2 Mar 2009	3 Dec 2012	British	52 years
Giles Andrew Clarke	Director	1 Jul 2008	7 Nov 2013	British	59 years
Huw Gilchrist Louis Morow-griffin	Director	25 Oct 1999	29 Oct 1999	British	56 years
Ian Douglas Mair	Director	3 Dec 2012	20 Jun 2014	British	53 years
James Gilles Raynor	Director	24 Jan 2017	18 Sept 2019	British	53 years
James Gilles Raynor	Director	1 Jan 2021	16 Dec 2024	British	53 years
Jane Caroline Goode	Director	18 Jul 2017	31 Dec 2020	British	50 years
Jeremy David Tredennick Titchen	Director	29 Oct 1999	29 Mar 2004	British	63 years
Katharine Emma Robinson	Secretary	1 Jul 2008	24 Jan 2017	British	-
Lisa Sorrell	Secretary	24 Jan 2017	31 Dec 2020	-	-
Mark Robin Preston	Director	30 Jun 2006	30 Jun 2008	British	58 years
Martin Aldred	Director	29 Oct 1999	31 Mar 2000	British	81 years
Matthew Joseph Conway	Director	4 Jan 2022	16 Dec 2024	British	42 years
Michael Leonard Galloway	Director	29 Oct 1999	16 Mar 2001	British	82 years
Peter Sean Vernon	Director	17 Jun 2005	31 Dec 2016	British	67 years
Raymond Charles Williams	Director	10 Apr 2000	1 Feb 2006	British	73 years
Richard Simon Handley	Director	10 Apr 2000	3 Apr 2008	British	72 years
Robert Charles Stern	Director	25 Oct 1999	29 Oct 1999	British	66 years
Roger Frederick Crawford Blundell	Director	3 Apr 2008	24 Jan 2017	British	64 years
Roger Frederick Crawford Blundell	Director	1 Jan 2021	26 Jan 2021	British	64 years
Sarah-jane Curtis	Director	10 Jul 2009	15 Nov 2010	British	63 years
Simon Geoffrey Harding-roots	Director	28 Apr 2016	24 Jan 2017	British	58 years
Stephanie Frances Ball	Director	7 Jun 2021	31 Dec 2021	British	45 years
Stephen Howard Rhodes Musgrave	Director	29 Oct 1999	30 Jun 2006	British	73 years
Stephen Jeremy Moore	Director	18 Sept 2019	31 Dec 2020	British	66 years
Trusec Limited	Corporate Nominee Secretary	8 Oct 1999	29 Oct 1999	United Kingdom	-
Ulrike Schwarz-runer	Director	1 Feb 2011	28 Apr 2016	Austrian	55 years
William John Ashworth Bullough	Director	29 Mar 2004	17 Jun 2005	British	76 years