Officers & Directors

4 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director24 Aug 2016United Kingdom--
Leigh MccavenyDirector25 May 2022British51 yearsUnited Kingdom
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director24 Aug 2016United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector20 Nov 200719 Feb 2008British55 years
Christopher Marshall GillDirector19 Feb 200814 Jul 2016British67 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Eps Secretaries LimitedCorporate Nominee Secretary18 Jul 200720 Nov 2007United Kingdom-
Ian Richard GethinDirector20 Nov 200719 Feb 2008British54 years
Land Securities Trillium LimitedCorporate Director20 Nov 200719 Feb 2008--
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Martin Reay WoodDirector19 Feb 200825 Aug 2016British65 years
Michael ArnaoutiDirector1 Jul 201631 Mar 2017British65 years
Mikjon LimitedCorporate Nominee Director18 Jul 200720 Nov 2007United Kingdom-
Peter Maxwell DudgeonSecretary20 Nov 200730 Apr 2011British-
Trillium Group LimitedCorporate Director20 Nov 200719 Feb 2008United Kingdom-
William Robert DoughtyDirector20 Nov 200719 Feb 2008British57 years