Officers & Directors

4 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director22 Apr 2002United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director1 Mar 2013United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaDirector30 Apr 201131 Mar 2015British55 years
Aubrey Mark CollinsDirector1 May 200319 Oct 2006British69 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary1 Feb 200222 Apr 2002United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Ls Retail Director LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Martin Reay WoodDirector1 May 200326 Sept 2008British65 years
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director1 Feb 200222 Apr 2002United Kingdom-
Peter Maxwell DudgeonDirector26 Sept 200830 Apr 2011British70 years
Peter Maxwell DudgeonSecretary22 Apr 200230 Apr 2011British-
Richard Spencer BushellDirector1 May 20031 Sept 2004British70 years