Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Land Securities Management Services LimitedCorporate Director13 Aug 2009United Kingdom--
Leigh MccavenyDirector25 May 2022British51 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 2015British55 years
Elizabeth MilesDirector1 Jan 201825 May 2022British48 years
Louise MillerDirector1 Mar 20171 Jan 2018British60 years
Michael ArnaoutiDirector1 Apr 201531 Mar 2017British65 years
Mitre Directors LimitedCorporate Director20 May 200931 Jul 2009United Kingdom-
Mitre Secretaries LimitedCorporate Nominee Director20 May 200931 Jul 2009United Kingdom-
Mitre Secretaries LimitedCorporate Nominee Secretary20 May 200931 Jul 2009United Kingdom-
Peter Maxwell DudgeonDirector31 Jul 200930 Apr 2011British70 years
Peter Maxwell DudgeonSecretary31 Jul 200930 Apr 2011British-
William George Henry YuillDirector20 May 200931 Jul 2009British64 years