Officers & Directors

2 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Martin Reay WoodDirector26 Sept 2008British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Aubrey Mark CollinsDirector10 Oct 20033 Feb 2005British69 years
Eps Secretaries LimitedCorporate Nominee Secretary14 May 200310 Oct 2003United Kingdom-
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director5 Mar 200726 Sept 2008--
Land Securities Management Services LimitedCorporate Director1 Mar 201322 Sept 2020United Kingdom-
Ls Director LimitedCorporate Director26 Sept 200822 Sept 2020United Kingdom-
Michael Anthony BirdDirector20 Jul 200526 Sept 2008British74 years
Michael Richard HusseyDirector3 Feb 200526 Sept 2008British60 years
Mikjon LimitedCorporate Nominee Director14 May 200310 Oct 2003United Kingdom-
Peter Maxwell DudgeonSecretary10 Oct 200330 Apr 2011British-
Robert William HeskettDirector10 Oct 20035 Mar 2007British72 years