Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-
Leigh Mccaveny	Director	30 Sept 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	26 Sept 2008	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alfred Richard Frank Strange	Director	29 Mar 2000	30 Apr 2005	British	76 years
Colette O'shea	Director	13 Feb 2009	30 Sept 2022	British	57 years
E P S Secretaries Limited	Corporate Nominee Secretary	28 Feb 2000	29 Mar 2000	-	-
Emma Cariaga	Director	12 May 2009	30 May 2014	British	49 years
Emma Jane Cariaga	Director	13 Feb 2009	12 May 2009	British	49 years
Francis William Salway	Director	8 Jul 2002	4 Oct 2006	British	68 years
James Stephen Gillard	Director	30 Jun 2021	15 Jun 2022	British	48 years
Land Securities Management Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Land Securities Management Services Limited	Corporate Director	15 Feb 2007	26 Sept 2008	-	-
Martin Reay Wood	Director	26 Sept 2008	30 Jun 2021	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
Mikjon Limited	Corporate Nominee Director	28 Feb 2000	29 Mar 2000	United Kingdom	-
Neville William Johnson	Director	29 Mar 2000	15 Feb 2007	British	78 years
Peter James Cleary	Director	12 Apr 2001	2 Nov 2004	Irish	68 years
Peter Maxwell Dudgeon	Secretary	29 Mar 2000	30 Apr 2011	British	-
Peter Walichnowski	Director	12 Apr 2001	19 Dec 2001	Australian	70 years
Raymond Leonard Rice Pyle	Director	7 Aug 2003	26 Sept 2008	British	80 years
Roland Denis Stephen Nevett	Director	12 Apr 2001	10 Jan 2007	British	78 years
Timothy Alex Seddon	Director	25 Oct 2004	28 Apr 2006	British	60 years