Officers & Directors

5 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charles Timothy TreadwellDirector21 Jul 2025British45 yearsUnited Kingdom
Land Securities Management Services LimitedCorporate Director16 Jan 2015United Kingdom--
Ls Company Secretaries LimitedCorporate Secretary24 Jun 2014United Kingdom--
Ls Director LimitedCorporate Director16 Jan 2015United Kingdom--
Oliver Adam ArcherDirector21 Jul 2025British34 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adrian Michael De SouzaDirector24 Jun 201416 Jan 2015British55 years
Capita Company Secretarial Services LimitedCorporate Secretary23 Jan 201424 Jun 2014United Kingdom-
Christopher Marshall GillDirector24 Jun 201416 Jan 2015British67 years
Craig Stephen MathesonDirector24 Mar 201424 Jun 2014New Zealand58 years
Despina Don-wauchopeDirector30 Sept 201425 Jan 2019British56 years
Joanna ChapmanDirector5 Aug 202221 Jul 2025British44 years
Mark BoorDirector24 Mar 201424 Jun 2014British60 years
Mohammed Shahraz KhanDirector1 Apr 201416 May 2014British44 years
Nicola Josephine SteeleDirector24 Jul 201316 May 2014British52 years
Raymond Bradley Thomas BoswellDirector24 Jul 201316 May 2014Australian52 years
Rosalind Charlotte FutterDirector25 Jan 20195 Aug 2022British47 years
Thanalakshmi JanandranSecretary24 Jul 201316 Aug 2013--