Officers & Directors

6 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director30 Oct 2024United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary30 Oct 2024United Kingdom--
Ls Director LimitedCorporate Director30 Oct 2024United Kingdom--
Marina Louise ThomasDirector30 Oct 2024British49 yearsEngland
Michael James HoodDirector30 Oct 2024British49 yearsUnited Kingdom
Oliver James KnightDirector30 Oct 2024British41 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Christopher SimpsonDirector24 Jan 20079 Oct 2009British57 years
David Jonathan GloverDirector2 Nov 200720 Dec 2019British69 years
John Peter WhittakerDirector1 Mar 202130 Oct 2024British43 years
John WhittakerDirector24 Jan 200730 Oct 2024British83 years
Mark WhitworthDirector3 May 202330 Oct 2024British59 years
Matthew Paul ColtonDirector2 Aug 202321 Sept 2023British50 years
Neil LeesDirector5 Nov 200715 Oct 2020British62 years
Neil LeesSecretary24 Jan 200715 Oct 2020British-
Paul Philip WainscottDirector24 Jan 200731 Dec 2017British74 years
Peter Anthony ScottDirector24 Jan 200731 Mar 2009British78 years
Ruth Helen WoodheadDirector1 Mar 202130 Oct 2024British58 years
Steven Keith UnderwoodSecretary19 Apr 200719 Apr 2007British-
Steven Keith UnderwoodDirector16 Apr 200730 Oct 2024British51 years
Travers Smith Directors LimitedCorporate Director4 Dec 200624 Jan 2007--
Travers Smith Secretaries LimitedCorporate Director4 Dec 200624 Jan 2007United Kingdom-
Travers Smith Secretaries LimitedCorporate Secretary4 Dec 200624 Jan 2007United Kingdom-