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Peter Cleary - Director (Irish, 69 years old, born August 1957)
Appointed 12 April 2001, Resigned 03 March 2008
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Resigned
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|
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David Dye - Director (British, 74 years old, born September 1952)
Appointed 13 February 2001, Resigned 04 June 2004
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Resigned
|
|
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David Dye - Director (British, 74 years old, born September 1952)
Appointed 25 March 1998, Resigned 30 March 1998
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Resigned
|
|
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James Gillard - Director (British, 49 years old, born October 1977)
Appointed 30 June 2021, Resigned 15 June 2022
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Resigned
|
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Michael Griffiths - Director (British, 81 years old, born May 1945)
Appointed 12 April 2001, Resigned 08 July 2002
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Resigned
|
|
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David Hutton - Director (Australian, 64 years old, born September 1962)
Appointed 30 June 2000, Resigned 29 December 2000
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Resigned
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Ian Marshall - Director (British, 79 years old, born May 1947)
Appointed 30 March 1998, Resigned 19 October 1999
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Resigned
|
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Leigh McCaveny - Director (British, 52 years old, born August 1974)
Appointed 25 May 2022
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Active
|
|
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John McCready - Director (British, 70 years old, born March 1956)
Appointed 30 March 1998, Resigned 31 August 1999
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Resigned
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Michael McGuinness - Director (British, 66 years old, born September 1960)
Appointed 12 April 2001, Resigned 24 September 2004
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Resigned
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Roland Nevett - Director (British, 79 years old, born January 1947)
Appointed 12 April 2001, Resigned 10 January 2007
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Resigned
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David Perry - Director (British, 66 years old, born March 1960)
Appointed 30 June 2000, Resigned 29 December 2000
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Resigned
|
|
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Raymond Pyle - Director (British, 81 years old, born May 1945)
Appointed 30 March 1998, Resigned 26 September 2008
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Resigned
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Francis Salway - Director (British, 69 years old, born October 1957)
Appointed 08 July 2002, Resigned 14 December 2005
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Resigned
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Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 30 May 2003, Resigned 28 April 2006
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Resigned
|
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Peter Walichnowski - Director (Australian, 71 years old, born January 1955)
Appointed 25 March 1998, Resigned 30 June 2000
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Resigned
|
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Peter Walichnowski - Director (Australian, 71 years old, born January 1955)
Appointed 12 April 2001, Resigned 19 December 2001
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Resigned
|
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John West - Director (British, 79 years old, born October 1947)
Appointed 23 August 1999, Resigned 30 May 2003
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Resigned
|
|
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Martin Wood - Director (British, 66 years old, born January 1960)
Appointed 26 September 2008, Resigned 30 June 2021
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Resigned
|
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Martin Worthington - Director (British, 48 years old, born May 1978)
Appointed 15 June 2022
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Active
|
|
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Land Securities Management Limited - Director
Appointed 26 September 2008, Resigned 30 April 2013
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Resigned
|
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Land Securities Management Services Limited - Director
Appointed 27 March 2008, Resigned 26 September 2008
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Resigned
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Land Securities Management Services Limited - Director
Appointed 01 March 2013, Resigned 01 November 2023
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 30 April 2011
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Active
|
|
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Ls Director Limited - Director
Appointed 26 September 2008, Resigned 01 November 2023
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Resigned
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