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Emma Cariaga - Director (British, 50 years old, born January 1976)
Appointed 13 February 2009, Resigned 12 May 2009
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Resigned
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Emma Cariaga - Director (British, 50 years old, born January 1976)
Appointed 12 May 2009, Resigned 30 May 2014
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Resigned
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Peter Cleary - Director (Irish, 69 years old, born August 1957)
Appointed 12 April 2001, Resigned 02 November 2004
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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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Neville Johnson - Director (British, 79 years old, born February 1947)
Appointed 29 March 2000, Resigned 15 February 2007
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Resigned
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Leigh McCaveny - Director (British, 52 years old, born August 1974)
Appointed 30 September 2022
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Active
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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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Colette O'shea - Director (British, 58 years old, born April 1968)
Appointed 13 February 2009, Resigned 30 September 2022
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Resigned
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Raymond Pyle - Director (British, 81 years old, born May 1945)
Appointed 07 August 2003, 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 04 October 2006
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Resigned
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Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 25 October 2004, Resigned 28 April 2006
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Resigned
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Alfred Strange - Director (British, 77 years old, born January 1949)
Appointed 29 March 2000, Resigned 30 April 2005
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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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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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E P S Secretaries Limited - Nominee Secretary
Appointed 28 February 2000, Resigned 29 March 2000
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Resigned
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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 15 February 2007, Resigned 26 September 2008
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Resigned
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Land Securities Management Services Limited - Director
Appointed 01 March 2013
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Active
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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
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Active
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Mikjon Limited - Nominee Director
Appointed 28 February 2000, Resigned 29 March 2000
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Resigned
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