Officers & Directors

4 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director20 Feb 2006United Kingdom--
Leigh MccavenyDirector25 May 2022British51 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 2015British55 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary8 Feb 200620 Feb 2006United Kingdom-
Land Securities Portfolio Management LimitedCorporate Director20 Feb 200618 Jan 2013United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director8 Feb 200620 Feb 2006United Kingdom-
Peter Maxwell DudgeonDirector26 Sept 200830 Apr 2011British70 years
Peter Maxwell DudgeonSecretary20 Feb 200630 Apr 2011British-