Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Marshall GillDirector26 Sept 200814 Jul 2016British67 years
Elizabeth MilesDirector6 Dec 201725 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary13 Oct 200430 Jun 2005United Kingdom-
Land Securities Management Services LimitedCorporate Director30 Jun 200526 Sept 2008--
Land Securities Portfolio Mangment LimitedCorporate Director30 Jun 200530 Apr 2013--
Louise MillerDirector1 Mar 20176 Dec 2017British60 years
Michael ArnaoutiDirector1 Jul 201631 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director13 Oct 200430 Jun 2005United Kingdom-
Peter Maxwell DudgeonSecretary30 Jun 200530 Apr 2011British-