Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director19 Mar 2004United Kingdom--
Leigh MccavenyDirector25 May 2022British52 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 2015British56 years
Elizabeth MilesDirector1 Jan 201825 May 2022British49 years
Eps Secretaries LimitedCorporate Nominee Secretary27 Jan 200419 Mar 2004United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British61 years
Ls Retail Director LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British66 years
Mikjon LimitedCorporate Nominee Director27 Jan 200419 Mar 2004United Kingdom-
Peter Maxwell DudgeonDirector5 Mar 200730 Apr 2011British71 years
Peter Maxwell DudgeonSecretary19 Mar 200430 Apr 2011British-
Robert William HeskettDirector14 Apr 20045 Mar 2007British73 years
Scott Cameron ParsonsDirector8 Jul 200429 Oct 2004British57 years