Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Marshall GillDirector26 Sept 200814 Jul 2016British67 years
Colette O'sheaDirector6 Jun 201130 Sept 2022British57 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary1 Feb 200222 Apr 2002United Kingdom-
Land Securities Management Services LimitedCorporate Director22 Apr 200226 Sept 2008--
Land Securities Portfolio Management LimitedCorporate Director1 Sept 200430 Apr 2013United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Michael ArnaoutiDirector1 Jul 201631 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director1 Feb 200222 Apr 2002United Kingdom-
Peter Maxwell DudgeonSecretary22 Apr 200230 Apr 2011British-