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--
Ls Company Secretaries LimitedCorporate Secretary30 Apr 2011United Kingdom--
Ls Director LimitedCorporate Director26 Sept 2008United Kingdom--
Martin Richard WorthingtonDirector15 Jun 2022British47 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
James Stephen GillardDirector30 Jun 202115 Jun 2022British48 years
Land Securities Management LimitedCorporate Director26 Sept 200830 Apr 2013United Kingdom-
Land Securities Management Services LimitedCorporate Director19 Dec 200726 Sept 2008--
Martin Reay WoodDirector26 Sept 200830 Jun 2021British65 years
Nicole Frances MonirDirector13 Dec 200713 Dec 2007British58 years
Peter Maxwell DudgeonSecretary19 Dec 200730 Apr 2011British-
Richard James SmithDirector13 Dec 200719 Dec 2007British47 years
Trusec LimitedCorporate Nominee Director13 Dec 200719 Dec 2007United Kingdom-
Trusec LimitedCorporate Nominee Secretary13 Dec 200719 Dec 2007United Kingdom-