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Richard Akers - Director
(English, 65 years old, born August 1961)
Appointed 07 December 2000
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Active
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Philip Cottingham - Director
(British, 65 years old, born May 1961)
Appointed 17 January 2002, Resigned 30 May 2008
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Resigned
|
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Michael Davidson - Director
(British, 64 years old, born February 1962)
Appointed 17 January 2002, Resigned 29 October 2004
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Resigned
|
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Michael Davidson - Director
(British, 64 years old, born February 1962)
Appointed 06 December 2004, Resigned 02 March 2007
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Resigned
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Adrian De Souza - Director
(British, 56 years old, born December 1970)
Appointed 30 April 2011
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Active
|
|
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Peter Dudgeon - Director
(British, 71 years old, born June 1955)
Appointed 02 November 2004, Resigned 30 April 2011
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Resigned
|
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Adrian Gillooly - Director
(British, 56 years old, born April 1970)
Appointed 02 July 2003, Resigned 29 November 2003
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Resigned
|
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Roger Lewis - Director
(British, 79 years old, born June 1947)
Appointed 07 December 2000, Resigned 05 July 2001
|
Resigned
|
|
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Andrew Lewis - Director
(British, 61 years old, born February 1965)
Appointed 05 July 2001, Resigned 29 November 2003
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Resigned
|
|
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Wendy Marshall - Director
(British, 63 years old, born March 1963)
Appointed 17 January 2002, Resigned 28 January 2004
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Resigned
|
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Deborah Owen Ellis Clark - Director
(British, 61 years old, born September 1965)
Appointed 06 December 2004, Resigned 30 November 2008
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Resigned
|
|
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Deborah Owen Ellis Clark - Director
(British, 61 years old, born September 1965)
Appointed 17 January 2002, Resigned 29 October 2004
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Resigned
|
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Keith Redshaw - Director
(British, 80 years old, born March 1946)
Appointed 07 December 2000, Resigned 17 January 2002
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Resigned
|
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Michael Rich - Nominee Director
(British, 79 years old, born July 1947)
Appointed 21 August 2000, Resigned 07 December 2000
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Resigned
|
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Jeffery Skinner - Director
(British, 69 years old, born August 1957)
Appointed 12 April 2002, Resigned 08 May 2003
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Resigned
|
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Robert Tincknell - Director
(British, 59 years old, born April 1967)
Appointed 07 December 2000, Resigned 12 April 2002
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Resigned
|
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William Warner - Nominee Director
(British, 58 years old, born July 1968)
Appointed 21 August 2000, Resigned 07 December 2000
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Resigned
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Land Securities Management Services Limited - Director
Appointed 12 August 2004
|
Active
|
|
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Ls Company Secretaries Limited - Secretary
Appointed 30 April 2011
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Active
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Mitre Secretaries Limited - Nominee Secretary
Appointed 21 August 2000, Resigned 07 December 2000
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Resigned
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