Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director16 Jan 2013United Kingdom--
Leigh MccavenyDirector19 Oct 2023British52 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary1 Oct 2013United Kingdom--
Ls Director LimitedCorporate Director16 Jan 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alasdair David EvansDirector13 May 200820 Sept 2010British65 years
Andrew Francis BlurtonDirector1 Nov 199914 Jan 2004British72 years
Corin Leonard ThodayDirector28 Oct 200918 Mar 2011British51 years
Daniel Stewart RabinDirector27 May 202216 Jun 2023British48 years
Deepan Rasiklal KhiroyaDirector22 Jul 20191 May 2021British56 years
Dominic James O'rourkeDirector16 Jan 201314 Mar 2014British53 years
Douglas Allister McandrewDirector18 Mar 200513 May 2008British51 years
Falguni Rameshchandra DesaiDirector18 Mar 200513 May 2008British62 years
Falguni Rameshchandra DesaiSecretary14 Jan 200426 Nov 2007British-
Filex Services LimitedCorporate Secretary1 Nov 199930 Sept 2007--
Hermes Secretariat LimitedCorporate Secretary30 Sept 200718 Mar 2011United Kingdom-
Instant Companies LimitedCorporate Nominee Director1 Nov 19992 Nov 1999United Kingdom-
Jagtar SinghDirector1 Nov 199914 Jan 2004British68 years
John Manwaring RobertsonDirector18 Mar 201116 Jan 2013British75 years
John William HarrisonDirector1 Nov 199914 Jan 2004British74 years
Martin BarberDirector17 Mar 200314 Apr 2004British82 years
Michael Albert BibringDirector1 Nov 199914 Jan 2004British71 years
Olivia Clare TroughtonDirector14 Mar 201422 Jul 2019British57 years
Pierre Yves GerbeauDirector13 May 200816 Jan 2013French61 years
Rejinder BangarDirector16 Jun 202319 Oct 2023British58 years
Russell James LovelandDirector1 May 202127 May 2022British56 years
Russell Norman BlackDirector13 May 200828 Oct 2009British53 years
Simon John Napier LeadbetterDirector1 Nov 199914 Jan 2004British70 years
Swift Incorporations LimitedCorporate Nominee Secretary1 Nov 19992 Nov 1999United Kingdom-
Tmf Corporate Administration Services LimitedCorporate Secretary18 Mar 20111 Oct 2013United Kingdom-
William D'urban SunnucksDirector17 Mar 200313 May 2008British70 years
Xavier PullenDirector14 Apr 200418 Mar 2005British75 years
Xavier PullenDirector13 May 200816 Jan 2013British75 years