Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	49 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	27 Mar 2002	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	56 years
Anthony William John Coleman	Director	27 Mar 2001	27 Mar 2002	British	77 years
Carol Elizabeth Gysin	Director	27 Mar 2001	27 Mar 2002	British	69 years
Carol Elizabeth Gysin	Secretary	27 Mar 2001	27 Mar 2002	British	-
Instant Companies Limited	Corporate Nominee Director	27 Mar 2001	27 Mar 2001	United Kingdom	-
Land Securities Portfolio Management Limited	Corporate Director	2 Mar 2005	26 Sept 2008	United Kingdom	-
Louise Miller	Director	1 Mar 2017	1 Jan 2018	British	61 years
Ls Retail Director Limited	Corporate Director	26 Sept 2008	30 Apr 2013	United Kingdom	-
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Peter Maxwell Dudgeon	Director	27 Mar 2002	2 Mar 2005	British	71 years
Peter Maxwell Dudgeon	Director	26 Sept 2008	30 Apr 2011	British	71 years
Peter Maxwell Dudgeon	Secretary	27 Mar 2002	30 Apr 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	27 Mar 2001	27 Mar 2001	United Kingdom	-