Officers & Directors

4 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Elizabeth Miles	Director	1 Jan 2018	British	49 years	United Kingdom
Land Securities Management Services Limited	Corporate Director	15 May 2017	United Kingdom	-	-
Ls Company Secretaries Limited	Corporate Secretary	15 May 2017	United Kingdom	-	-
Ls Director Limited	Corporate Director	15 May 2017	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	28 Jun 2004	20 Sept 2010	British	65 years
Andrew David Dewhirst	Director	28 Jun 2004	6 Jan 2006	British	66 years
Andrew John Martin	Director	28 Jun 2004	30 Jun 2006	British	80 years
Emily Ann Mousley	Director	30 Jun 2006	8 Jul 2016	British	58 years
Gavin Andrew Lewis	Director	27 May 2004	28 Jun 2004	British	52 years
Hackwood Directors Limited	Corporate Nominee Director	19 Apr 2004	27 May 2004	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	19 Apr 2004	27 May 2004	United Kingdom	-
Hermes Secretariat Limited	Corporate Secretary	28 Jun 2004	15 May 2017	United Kingdom	-
James Michael Brady	Director	27 May 2004	28 Jun 2004	British	73 years
Kirsty Ann-marie Wilman	Director	5 Jul 2016	15 May 2017	British	46 years
Louise Miller	Director	15 May 2017	1 Jan 2018	British	61 years
Mepc Secretaries Limited	Corporate Secretary	27 May 2004	28 Jun 2004	United Kingdom	-
Paul Thomas Wray	Director	28 Jun 2004	15 May 2017	British	72 years
Richard Anthony Harrold	Director	27 May 2004	28 Jun 2004	British	80 years