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 MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary13 Mar 200626 May 2006United Kingdom-
Land Securities Management Services LimitedCorporate Director26 May 200626 Sept 2008--
Land Securities Portfolio Management LimitedCorporate Director3 Jan 200730 Apr 2013United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Michael ArnaoutiDirector1 Jul 201631 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director13 Mar 200626 May 2006United Kingdom-
Peter Maxwell DudgeonSecretary26 May 200630 Apr 2011British-