Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director29 Jun 2005United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director1 Mar 2013United Kingdom--
Martin Reay WoodDirector29 Jun 2005British65 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Ian Michael HollocksSecretary20 Sept 200429 Jun 2005British-
Instant Companies LimitedCorporate Nominee Director17 Sept 200417 Sept 2004United Kingdom-
Land Securities Portfolio Management LimitedCorporate Director22 Sept 200818 Jan 2013United Kingdom-
Luca GoriDirector17 Sept 200420 Sept 2004Italian52 years
Luca GoriSecretary17 Sept 200420 Sept 2004Italian-
Nicholas Brian Treseder AlfordDirector20 Sept 200429 Jun 2005British61 years
Peter Maxwell DudgeonSecretary29 Jun 200530 Apr 2011British-
Stephen LloydDirector17 Sept 200420 Sept 2004British58 years
Swift Incorporations LimitedCorporate Nominee Secretary17 Sept 200417 Sept 2004United Kingdom-
Timothy Paul WaltonDirector20 Sept 200429 Jun 2005British64 years