Officers & Directors

2 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ls Company Secretaries Limited	Corporate Secretary	30 Apr 2011	United Kingdom	-	-
Martin Reay Wood	Director	13 Nov 2008	British	65 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Gordon Williams	Director	13 Nov 2008	30 Apr 2009	British	71 years
Anthony Gordon Williams	Director	11 May 2004	26 Sept 2008	British	71 years
David Leslie Frank Holt	Director	30 Nov 2004	26 Sept 2008	United Kingdom	67 years
David Leslie Frank Holt	Director	13 Nov 2008	30 Sept 2012	United Kingdom	67 years
Despina Don-wauchope	Director	30 Sept 2012	6 Dec 2013	British	56 years
Eps Secretaries Limited	Corporate Secretary	15 Feb 2001	22 Feb 2001	United Kingdom	-
Kevin John Miller	Director	11 May 2004	26 Sept 2008	British	76 years
Kevin John Miller	Director	13 Nov 2008	22 Dec 2008	British	76 years
Land Securities Management Services Limited	Corporate Director	22 Feb 2001	22 Jan 2021	United Kingdom	-
Ls Director Limited	Corporate Director	1 Mar 2013	22 Jan 2021	United Kingdom	-
Ls Retail Director Limited	Corporate Director	26 Sept 2008	13 Nov 2008	United Kingdom	-
Marc Peter Cadwaladr	Director	6 Dec 2013	20 Feb 2014	British	53 years
Martin Reay Wood	Director	11 May 2004	26 Sept 2008	British	65 years
Mikjon Limited	Corporate Director	15 Feb 2001	22 Feb 2001	United Kingdom	-
Peter Maxwell Dudgeon	Director	6 Mar 2001	2 Mar 2005	British	70 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	13 Nov 2008	British	70 years
Peter Maxwell Dudgeon	Secretary	22 Feb 2001	30 Apr 2011	British	-
Richard Spencer Bushell	Director	11 May 2004	1 Sept 2004	British	70 years