Officers & Directors

6 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brett William Norman	Director	9 Sept 2022	British	34 years	England
David William Pilbeam	Director	26 Jun 2019	British	43 years	United Kingdom
George Mark Richardson	Director	1 Oct 2025	British	66 years	United Kingdom
Geraint Jamie Cowen	Director	29 Nov 2012	British	54 years	England
Joanna Chapman	Director	5 Aug 2022	British	45 years	England
Ls Company Secretaries Limited	Corporate Secretary	27 Apr 2011	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian De Souza	Secretary	27 Apr 2011	31 Mar 2015	British	-
Andrew Stephen Dudley	Director	31 May 2017	17 Sept 2020	British	61 years
Christopher John Fleetwood	Director	17 Sept 2020	22 Dec 2021	British	58 years
Christopher Marshall Gill	Director	14 Sept 2007	12 Nov 2007	British	68 years
Dean Clegg	Director	4 Jul 2014	26 Jun 2019	British	59 years
Despina Don-wauchope	Director	30 Sept 2015	25 Jan 2019	British	57 years
Dominic James O'rourke	Director	12 Nov 2007	12 Nov 2007	British	53 years
Dominic James O'rourke	Director	9 Feb 2009	14 Mar 2014	British	53 years
Eps Secretaries Limited	Corporate Nominee Secretary	18 Jul 2007	14 Sept 2007	United Kingdom	-
John Matthew Birch	Director	9 Feb 2009	29 Nov 2012	British	51 years
John Terence Rogers	Director	9 Feb 2009	19 Jul 2010	British	58 years
Land Securities Management Services Limited	Corporate Director	14 Sept 2007	12 Nov 2007	-	-
Lester Paul Hampson	Director	12 Nov 2007	31 Jul 2015	British	65 years
Martyn Stephen Burke	Director	5 Jul 2010	3 Dec 2019	British	56 years
Mikjon Limited	Corporate Nominee Director	18 Jul 2007	14 Sept 2007	United Kingdom	-
Neil John Hugh Black	Director	22 Dec 2021	30 Sept 2025	British	62 years
Nilesh Sachdev	Director	19 Jul 2010	15 Mar 2014	British	68 years
Olivia Clare Troughton	Director	14 Mar 2014	1 Aug 2019	British	57 years
Peter Jeffrey Baguley	Director	12 Nov 2007	9 Feb 2009	British	73 years
Peter Maxwell Dudgeon	Secretary	14 Sept 2007	27 Apr 2011	British	-
Philip Bell-brown	Director	15 Mar 2014	4 Jul 2014	British	57 years
Philip Gallier	Director	3 Dec 2019	9 Sept 2022	British	45 years
Riccardo Giovanni Mai	Director	31 Jul 2015	31 May 2017	British	60 years
Richard Alexander Fleming	Director	12 Nov 2007	5 Jul 2010	British	55 years
Richard John Akers	Director	12 Nov 2007	20 Mar 2014	English	65 years
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	48 years
Scott Cameron Parsons	Director	20 Mar 2014	29 Mar 2019	British	57 years