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Elizabeth Adams - Director
(British, 57 years old, born December 1969)
Appointed 11 March 2004, Resigned 06 January 2006
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Resigned
|
|
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Stephen Allen - Director
(British, 65 years old, born April 1961)
Appointed 06 January 2006, Resigned 21 September 2010
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Resigned
|
|
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Ian Brownstein - Director
(British, 80 years old, born March 1946)
Appointed 20 December 2001, Resigned 11 March 2004
|
Resigned
|
|
|
David Burrowes - Director
(British, 61 years old, born January 1965)
Appointed 06 January 2006, Resigned 31 January 2008
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Resigned
|
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Sean Collidge - Director
(British, 83 years old, born June 1943)
Appointed 13 February 2002, Resigned 11 March 2004
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Resigned
|
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Andrew Dewhirst - Director
(British, 66 years old, born January 1960)
Appointed 11 March 2004, Resigned 06 January 2006
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Resigned
|
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Jennifer Franklin - Director
(British, 60 years old, born November 1966)
Appointed 21 September 2010, Resigned 28 February 2013
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Resigned
|
|
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David Grose - Director
(British, 50 years old, born November 1976)
Appointed 31 January 2008, Resigned 15 May 2017
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Resigned
|
|
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Elizabeth Miles - Director
(British, 49 years old, born January 1977)
Appointed 01 January 2018
|
Active
|
|
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Louise Miller - Director
(British, 61 years old, born April 1965)
Appointed 15 May 2017, Resigned 01 January 2018
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Resigned
|
|
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Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 06 January 2006, Resigned 09 August 2007
|
Resigned
|
|
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Emily Mousley - Director
(British, 58 years old, born September 1968)
Appointed 21 September 2010, Resigned 28 October 2015
|
Resigned
|
|
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Graham Pierce - Director
(Uk, 52 years old, born September 1974)
Appointed 09 August 2007, Resigned 06 August 2010
|
Resigned
|
|
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Gary Russell - Director
(British, 74 years old, born January 1952)
Appointed 20 December 2001, Resigned 11 March 2004
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Resigned
|
|
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Matthew Torode - Director
(British, 42 years old, born November 1984)
Appointed 01 April 2015, Resigned 15 May 2017
|
Resigned
|
|
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Kirsty Wilman - Director
(British, 46 years old, born May 1980)
Appointed 28 January 2013, Resigned 15 May 2017
|
Resigned
|
|
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Peter Woolley - Director
(British, 64 years old, born March 1962)
Appointed 20 December 2001, Resigned 11 March 2004
|
Resigned
|
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Dechert Nominees Limited - Nominee Director
Appointed 24 October 2001, Resigned 20 December 2001
|
Resigned
|
|
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Dechert Secretaries Limited - Nominee Secretary
Appointed 24 October 2001, Resigned 20 December 2001
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Resigned
|
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Hermes Secretariat Limited - Secretary
Appointed 11 March 2004, Resigned 15 May 2017
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Resigned
|
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Land Securities Management Services Limited - Director
Appointed 15 May 2017
|
Active
|
|
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Ls Company Secretaries Limited - Secretary
Appointed 15 May 2017
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Active
|
|
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Ls Director Limited - Director
Appointed 15 May 2017
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Active
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