Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director30 Apr 2007United Kingdom--
Leigh MccavenyDirector25 May 2022British52 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 2015British56 years
Elizabeth MilesDirector1 Jan 201825 May 2022British49 years
Eps Secretaries LimitedCorporate Nominee Secretary21 Feb 200730 Apr 2007United Kingdom-
Louise MillerDirector1 Mar 20171 Jan 2018British61 years
Ls Company Secretaries LimitedCorporate Secretary30 Apr 20111 Jan 2014United Kingdom-
Ls Retail Director LimitedCorporate Director10 Nov 200830 Apr 2013United Kingdom-
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British66 years
Mikjon LimitedCorporate Nominee Director21 Feb 200730 Apr 2007United Kingdom-
Peter Maxwell DudgeonDirector10 Nov 200830 Apr 2011British71 years
Peter Maxwell DudgeonSecretary30 Apr 200730 Apr 2011British-