Officers & Directors

4 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Land Securities Management Services Limited	Corporate Director	2 Feb 2017	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	18 Nov 2011	United Kingdom	-	-
Ls Director Limited	Corporate Director	2 Feb 2017	United Kingdom	-	-
Martin Richard Worthington	Director	2 Feb 2017	British	47 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Secretary	30 Apr 2011	18 Nov 2011	-	-
Ailish Martina Christian-west	Director	19 Jun 2009	2 Feb 2017	Irish	49 years
Andrew Graham Moss	Director	11 Jan 2001	19 Jun 2001	British	67 years
Andrew Graham Moss	Secretary	11 Jan 2001	23 Sept 2003	British	-
Anna Louise Lancaster	Director	22 Nov 2004	10 Feb 2006	British	51 years
Ashley Peter Blake	Director	4 Mar 2009	14 Mar 2014	British	56 years
Colin Barry Wagman	Director	11 Jan 2001	31 Dec 2003	British	79 years
Despina Don-wauchope	Director	14 Mar 2014	2 Feb 2017	British	56 years
Graham Anthony Johnathan Emmett	Director	11 Jan 2001	28 Jul 2003	British	62 years
Herbert William Martin	Director	10 Oct 2008	19 Jun 2009	British	70 years
James William Jeremy Ritblat	Director	11 Jan 2001	31 Dec 2003	British	58 years
Land Securities Management Services Limited	Corporate Director	23 Jul 2004	17 Nov 2006	-	-
Mark Arthur Ashton	Director	10 Feb 2006	31 Dec 2008	British	62 years
Paul Jonathan Goswell	Director	11 Jan 2001	31 Dec 2003	British	61 years
Paul Jonathan Goswell	Director	17 Nov 2006	2 Feb 2017	British	61 years
Peter Maxwell Dudgeon	Secretary	8 Jun 2004	30 Apr 2011	British	-
Portman Administration 1 Limited	Corporate Director	5 Dec 2003	8 Jun 2004	United Kingdom	-
Portman Administration 1 Limited	Corporate Secretary	23 Sept 2003	8 Jun 2004	United Kingdom	-
Portman Administration 2 Limited	Corporate Director	31 Dec 2003	14 Aug 2004	United Kingdom	-
Richard John Akers	Director	17 Nov 2006	10 Jan 2014	English	64 years
Robert Henry De Barr	Director	17 Nov 2006	10 Oct 2008	British	75 years
Scott Cameron Parsons	Director	10 Jan 2014	2 Feb 2017	Canadian	56 years
Scott Cameron Parsons	Director	8 Jun 2004	9 Dec 2005	British	56 years
Stephen Sui Sang Leung	Director	9 Dec 2005	1 Nov 2006	British	58 years
Timothy Haden Scott	Director	6 Aug 2001	31 Dec 2003	British	61 years
Timothy Haden-scott	Director	8 Jun 2004	2 Feb 2017	British	61 years
Waterlow Nominees Limited	Corporate Nominee Director	11 Jan 2001	11 Jan 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Jan 2001	11 Jan 2001	United Kingdom	-