Officers & Directors

3 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Hammerson Company Secretarial LimitedCorporate Secretary30 Mar 2015United Kingdom--
Harry Alexander BadhamDirector11 Nov 2021British50 yearsUnited Kingdom
Richard Geoffrey ShawDirector11 Nov 2021British53 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaDirector30 Apr 201127 Mar 2015British56 years
Eps Secretaries LimitedCorporate Secretary15 Feb 200122 Feb 2001United Kingdom-
Land Securities Management Services LimitedCorporate Director22 Feb 200127 Mar 2015--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 201127 Mar 2015United Kingdom-
Ls Director LimitedCorporate Director1 Mar 201327 Mar 2015United Kingdom-
Ls Retail Director LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Mark Richard BourgeoisDirector17 Mar 201711 Nov 2021British58 years
Martin PlocicaDirector26 Mar 201517 Mar 2017American64 years
Mikjon LimitedCorporate Director15 Feb 200122 Feb 2001United Kingdom-
Paul Justin DenbyDirector11 Nov 202128 Apr 2023British55 years
Peter Frank CooperDirector26 Mar 201530 Apr 2019British63 years
Peter Maxwell DudgeonDirector6 Mar 20012 Mar 2005British71 years
Peter Maxwell DudgeonDirector26 Sept 200830 Apr 2011British71 years
Peter Maxwell DudgeonSecretary22 Feb 200130 Apr 2011British-
Warren Stuart AustinDirector26 Mar 201511 Nov 2021British60 years