Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Paul Millard	Director	26 Feb 2021	British	57 years	United Kingdom
Ls Company Secretaries Limited	Corporate Secretary	10 Oct 2011	United Kingdom	-	-
Marcus Peel	Director	25 Jun 2021	British	32 years	England
Nicholas Keith Bates	Director	5 Dec 2023	British	64 years	England
Thomas Oliver Jackson	Director	12 Jun 2018	British	45 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Alessandro Orlandi	Director	22 Jul 2014	29 Jun 2015	Italian	55 years
Christopher Marshall Gill	Director	10 Oct 2011	14 Feb 2012	British	68 years
Colette O'shea	Director	10 Oct 2011	5 Aug 2015	British	58 years
David John Heaford	Director	29 Jul 2016	26 Feb 2021	British	48 years
Land Securities Management Services Limited	Corporate Director	10 Oct 2011	14 Feb 2012	-	-
Lillia Sarah Benzine	Director	19 Jun 2020	23 Jun 2021	French	35 years
Marcus Campbell Geddes	Director	1 Jan 2017	5 Dec 2023	British	51 years
Oliver Stuart Gardiner	Director	5 Dec 2013	29 Jul 2016	British	49 years
Richard James Thor Kolb	Director	14 Feb 2012	29 Jun 2015	British	56 years
Roderick Carnan	Director	13 Apr 2016	19 Jun 2020	British	70 years
Scott Cameron Parsons	Director	14 Feb 2012	5 Dec 2013	Canadian	57 years
Thomas Oliver Jackson	Director	29 Jun 2015	13 Apr 2016	British	45 years
Thomas William Johnstone Venner	Director	5 Aug 2015	1 Jan 2017	British	46 years
Timothy George Barlow	Director	29 Jun 2015	12 Jun 2018	British	40 years
Wenzel Rochus Benedikt Hoberg	Director	14 Feb 2012	22 Jul 2014	British	57 years