Officers & Directors

12 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander James Peeke	Director	31 Dec 2020	British	55 years	England
Duncan John Holder	Director	5 Sept 2023	British	46 years	England
Elizabeth Anne Gillbe	Director	18 Jan 2022	British	47 years	England
Leigh Mccaveny	Director	25 May 2022	British	52 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	20 Apr 2011	United Kingdom	-	-
Marina Louise Thomas	Director	8 Nov 2022	British	50 years	England
Mark Christopher Allan	Director	14 Apr 2020	British	54 years	England
Martin Richard Worthington	Director	1 Jul 2016	British	48 years	England
Nick Taunt	Director	9 May 2024	British	40 years	United Kingdom
Patrick Mccaul	Director	1 Feb 2022	British	42 years	England
Timothy James Cooper	Director	23 Aug 2024	British	50 years	England
Vanessa Kate Simms	Director	31 May 2021	British	51 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael De Souza	Director	15 Jan 2013	31 Mar 2015	British	56 years
Alexandra Mary Ann Clark	Director	1 Feb 2022	22 Nov 2023	British	36 years
Christopher Marshall Gill	Director	19 Sept 2008	14 Jul 2016	British	68 years
Colette O'shea	Director	30 Sept 2007	15 Jan 2013	British	58 years
David John Heaford	Director	31 Jan 2019	15 Jul 2019	British	48 years
David Pinion	Secretary	29 Oct 2001	20 Dec 2001	British	-
Despina Don-wauchope	Director	15 Jan 2013	6 Dec 2013	British	57 years
Don Eric Stanley	Director	5 Aug 2022	13 Dec 2022	British	54 years
Elizabeth Miles	Director	11 Jul 2017	25 May 2022	British	49 years
Harold Withnall	Director	29 Oct 2001	20 Dec 2001	British	94 years
Ian Michael Hollocks	Secretary	4 Jun 2004	29 Jun 2005	British	-
Jack Struan Pitman	Director	20 Dec 2001	4 Jun 2004	British	57 years
James Stephen Gillard	Director	26 Aug 2015	15 Jun 2022	British	49 years
John Charles Inwood	Director	20 Dec 2001	4 Jun 2004	British	61 years
Julie Louise Fountain	Director	31 Jan 2019	18 Jan 2022	New Zealander	42 years
Keith William Baillie Hannah	Director	19 Sept 2008	15 Jan 2013	British	59 years
Land Securities Management Services Limited	Corporate Director	29 Jun 2005	19 Sept 2008	-	-
Lee-ann Rolfe	Secretary	20 Dec 2001	16 Aug 2002	South African	-
Leigh-anne Louise Sellars	Director	10 Feb 2022	31 Mar 2025	British	45 years
London Law Secretarial Limited	Corporate Nominee Secretary	4 Oct 2001	29 Oct 2001	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	4 Oct 2001	29 Oct 2001	United Kingdom	-
Marc Peter Cadwaladr	Director	6 Dec 2013	28 Jun 2021	British	54 years
Martin Frederick Greenslade	Director	15 Jan 2013	31 May 2021	British	61 years
Martin Reay Wood	Director	29 Jun 2005	30 Jun 2021	British	66 years
Michael Arnaouti	Director	1 Apr 2015	31 Mar 2017	British	66 years
Michael Richard Hussey	Director	19 Sept 2008	30 Jun 2009	British	61 years
Nicholas Brian Treseder Alford	Director	4 Jun 2004	29 Jun 2005	British	62 years
Peter Maxwell Dudgeon	Secretary	29 Jun 2005	30 Apr 2011	British	-
Phillip Michael Brown	Director	20 Dec 2001	4 Jun 2004	British	66 years
Richard Frank Hilary Linnell	Director	19 Sept 2008	25 Feb 2011	British	68 years
Richard John Akers	Director	15 Jan 2013	31 Mar 2014	English	65 years
Robert Montague Noel	Director	26 Jan 2010	31 Mar 2020	British	62 years
Rosalind Charlotte Futter	Director	31 Jan 2019	5 Aug 2022	British	48 years
Ruth Shearer	Director	15 Jul 2019	10 Feb 2022	Irish	41 years
Sima Gondhia	Secretary	16 Aug 2002	4 Jun 2004	British	-
Timothy John Ashby	Director	7 Sept 2015	31 Dec 2020	British	64 years
Timothy Paul Walton	Director	4 Jun 2004	29 Jun 2005	British	65 years