Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	15 Feb 2007	United Kingdom	-	-
Leigh Mccaveny	Director	25 May 2022	British	51 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	1 Mar 2013	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	30 Apr 2011	31 Mar 2015	British	55 years
Elizabeth Miles	Director	1 Jan 2018	25 May 2022	British	48 years
Eps Secretaries Limited	Corporate Secretary	12 Oct 2000	27 Nov 2000	United Kingdom	-
Francis William Salway	Director	20 Mar 2001	14 Dec 2005	British	68 years
John Michael Tauwhare	Director	11 Jun 2001	17 Jul 2003	British	68 years
Keith Redshaw	Director	27 Nov 2000	20 Mar 2001	British	79 years
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	60 years
Ls Retial Director Limited	Corporate Director	10 Nov 2008	30 Apr 2013	-	-
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	65 years
Mikjon Limited	Corporate Director	12 Oct 2000	27 Nov 2000	United Kingdom	-
Neville William Johnson	Director	11 Jun 2001	15 Feb 2007	British	78 years
Peter Maxwell Dudgeon	Director	14 Dec 2005	5 Dec 2007	British	70 years
Peter Maxwell Dudgeon	Director	14 Dec 2005	30 Apr 2011	British	70 years
Peter Maxwell Dudgeon	Secretary	27 Nov 2000	30 Apr 2011	British	-
Philip George Cottingham	Director	28 Nov 2003	2 Nov 2004	British	64 years
Richard John Akers	Director	27 Nov 2000	31 Oct 2001	English	64 years
Richard John Akers	Director	28 Nov 2003	2 Nov 2004	English	64 years