Officers & Directors

5 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Brett William Norman	Director	9 Sept 2022	British	34 years	England
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	7 Mar 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
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	7 Mar 2012	14 Mar 2012	British	68 years
Despina Don-wauchope	Director	30 Sept 2015	25 Jan 2019	British	57 years
Dominic James O'rourke	Director	14 Mar 2012	14 Mar 2014	British	53 years
John Matthew Birch	Director	14 Mar 2012	29 Nov 2012	British	51 years
Land Securities Management Services Limited	Corporate Director	7 Mar 2012	14 Mar 2012	-	-
Lester Paul Hampson	Director	14 Mar 2012	31 Jul 2015	British	65 years
Martyn Stephen Burke	Director	17 Jun 2015	3 Dec 2019	British	56 years
Neil John Hugh Black	Director	22 Dec 2021	30 Sept 2025	British	62 years
Nilesh Sachdev	Director	14 Mar 2012	15 Mar 2014	British	68 years
Olivia Clare Troughton	Director	14 Mar 2014	1 Aug 2019	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
Rosalind Charlotte Futter	Director	25 Jan 2019	5 Aug 2022	British	48 years