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Randolph Anderson - Director
(British, 78 years old, born November 1948)
Appointed 16 September 1998, Resigned 14 August 2001
|
Resigned
|
|
|
Randolph Anderson - Director
(British, 78 years old, born November 1948)
Appointed 11 August 2003, Resigned 22 July 2004
|
Resigned
|
|
|
Martin Barber - Director
(British, 82 years old, born August 1944)
Appointed 22 July 2004, Resigned 31 March 2008
|
Resigned
|
|
|
Russell Black - Director
(British, 53 years old, born July 1973)
Appointed 16 July 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Peter Charlton - Nominee Director
(British, 71 years old, born December 1955)
Appointed 25 June 1998, Resigned 16 September 1998
|
Resigned
|
|
|
Lynda Coral - Director
(British, 65 years old, born September 1961)
Appointed 22 June 2004, Resigned 21 February 2005
|
Resigned
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 16 July 2009, Resigned 31 August 2009
|
Resigned
|
|
|
Pierre Gerbeau - Director
(French, 61 years old, born October 1965)
Appointed 22 July 2004, Resigned 16 January 2013
|
Resigned
|
|
|
Julian Gleek - Director
(British, 68 years old, born September 1958)
Appointed 16 September 1998, Resigned 22 July 2004
|
Resigned
|
|
|
Duncan Moss - Director
(British, 66 years old, born December 1960)
Appointed 16 September 1998, Resigned 28 February 2001
|
Resigned
|
|
|
Dominic O'rourke - Director
(British, 53 years old, born June 1973)
Appointed 16 January 2013, Resigned 14 March 2014
|
Resigned
|
|
|
Xavier Pullen - Director
(British, 75 years old, born May 1951)
Appointed 21 February 2005, Resigned 16 January 2013
|
Resigned
|
|
|
Martin Richards - Nominee Director
(British, 83 years old, born February 1943)
Appointed 25 June 1998, Resigned 16 September 1998
|
Resigned
|
|
|
Olivia Troughton - Director
(British, 57 years old, born December 1969)
Appointed 14 March 2014
|
Active
|
|
|
Clifford Chance Secretaries Limited - Nominee Secretary
Appointed 25 June 1998, Resigned 16 September 1998
|
Resigned
|
|
|
Hermes Secretariat Limited - Secretary
Appointed 30 September 2007, Resigned 18 March 2011
|
Resigned
|
|
|
Land Securities Management Services Limited - Director
Appointed 16 January 2013
|
Active
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 01 October 2013
|
Active
|
|
|
Ls Director Limited - Director
Appointed 16 January 2013
|
Active
|
|
|
Tmf Corporate Administration Services Limited - Secretary
Appointed 18 March 2011, Resigned 01 October 2013
|
Resigned
|
