Officers & Directors

4 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ls Company Secretaries Limited	Corporate Secretary	15 Feb 2013	United Kingdom	-	-
Nicholas Keith Bates	Director	26 Sept 2019	British	64 years	England
Phillip Jason Norah	Director	26 Jan 2023	British	45 years	England
Terence Robert Last	Director	26 Oct 2015	British	76 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony James Martin	Director	20 Jun 2001	26 Jun 2001	British	82 years
Aubrey Mark Collins	Director	4 Nov 2004	19 Oct 2006	British	70 years
Christine Anne Clarke	Director	21 Aug 2017	26 Sept 2019	British	59 years
Colette O'shea	Director	12 May 2009	14 Jan 2014	British	58 years
David John Heaford	Director	1 Sept 2016	8 Sept 2022	British	48 years
David John Simms	Director	26 Jun 2001	24 Apr 2013	British	77 years
David John Simms	Director	10 Mar 2014	11 May 2015	British	77 years
David Nicholas Walkerdine	Director	2 Dec 2003	4 Nov 2004	British	70 years
Drusilla Charlotte Jane Rowe	Nominee Director	23 May 2001	19 Jun 2001	British	65 years
Eleanor Jane Zuercher	Nominee Director	23 May 2001	19 Jun 2001	British	63 years
Emma Jane Cariaga	Director	30 Jan 2009	12 May 2009	British	50 years
Francis Colhoun	Director	31 Jan 2009	24 Apr 2013	British	53 years
Francis William Salway	Director	8 Jul 2002	4 Nov 2004	British	69 years
Gordon Francis Franklin	Director	20 Jun 2001	26 Jun 2001	British	82 years
Gordon Francis Franklin	Secretary	20 Jun 2001	26 Jun 2001	British	-
James Edward Synge Barton	Director	19 Jun 2001	20 Jun 2001	British	52 years
James Rushworth Hope Loudon	Director	20 Jun 2001	27 Jul 2005	British	83 years
Jean-pierre Janse Van Rensburg	Director	24 Apr 2013	26 Oct 2015	British And South African	52 years
John Ferguson Bowater	Director	26 Oct 2015	31 Dec 2022	British	77 years
John Nicholas West	Director	4 Feb 2002	30 May 2003	British	79 years
Kaela Deanne Fenn-smith	Director	1 Sept 2016	31 Jul 2017	Canadian	57 years
Katherine Mary Hughes	Director	19 Jun 2001	20 Jun 2001	British	58 years
Land Securities Properties Limited	Corporate Secretary	26 Jun 2001	15 Feb 2013	United Kingdom	-
Michael Richard Hussey	Director	20 Oct 2006	30 Jun 2009	British	61 years
Michael Robert Griffiths	Director	26 Jun 2001	8 Jul 2002	British	81 years
Oliver Stuart Gardiner	Director	24 Jul 2009	25 May 2010	British	49 years
Oliver Stuart Gardiner	Director	24 Mar 2015	29 Jul 2016	British	49 years
Peter Campbell Mcauslan	Director	4 Nov 2004	31 Jan 2009	Dual British Canadi	72 years
Peter Jonathan Mail	Director	15 Feb 2013	24 Mar 2015	British	47 years
Raymond Leonard Rice Pyle	Director	28 Apr 2006	28 Aug 2008	British	81 years
Raymond Leonard Rice Pyle	Director	26 Jun 2001	1 Mar 2002	British	81 years
Richard Francis Tapp	Director	20 Jun 2001	26 Jun 2001	British	67 years
Robert James Hume	Director	25 May 2010	9 Dec 2013	British	68 years
Stephen Augustine Mcguckin	Director	28 Aug 2008	30 Jan 2009	British	65 years
Stuart John Wykes	Director	24 Apr 2013	26 Oct 2015	British	58 years
Thomas Charles Elliott	Director	9 Dec 2013	1 Sept 2016	British	51 years
Thomas William Johnstone Venner	Director	14 Jan 2014	24 Mar 2015	British	46 years
Timothy Alex Seddon	Director	30 May 2003	28 Apr 2006	British	61 years
Trusec Limited	Corporate Nominee Secretary	23 May 2001	20 Jun 2001	United Kingdom	-