Officers & Directors

4 Active 7 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director1 Mar 2013United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--
Martin Reay WoodDirector26 Sept 2008British66 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
David Leslie Frank HoltDirector24 Nov 200626 Sept 2008United Kingdom68 years
Eps Secretaries LimitedCorporate Nominee Secretary8 Feb 200630 Oct 2006United Kingdom-
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director30 Oct 200626 Sept 2008--
Mikjon LimitedCorporate Nominee Director8 Feb 200630 Oct 2006United Kingdom-
Peter Maxwell DudgeonSecretary30 Oct 200630 Apr 2011British-
Richard Frank Hilary LinnellDirector24 Nov 20062 Mar 2007British68 years