|
|
Michael Arnaouti - Director (British, 66 years old, born August 1960)
Appointed 01 April 2015, Resigned 31 March 2017
|
Resigned
|
|
|
Adrian De Souza - Director (British, 56 years old, born December 1970)
Appointed 30 April 2011, Resigned 31 March 2015
|
Resigned
|
|
|
Peter Dudgeon - Director (British, 71 years old, born June 1955)
Appointed 10 November 2008, Resigned 30 April 2011
|
Resigned
|
|
|
Elizabeth Miles - Director (British, 49 years old, born January 1977)
Appointed 01 January 2018
|
Active
|
|
|
Louise Miller - Director (British, 61 years old, born April 1965)
Appointed 01 March 2017, Resigned 01 January 2018
|
Resigned
|
|
|
Eps Secretaries Limited - Nominee Secretary
Appointed 31 March 2003, Resigned 24 July 2003
|
Resigned
|
|
|
Land Securities Management Services Limited - Director
Appointed 24 July 2003
|
Active
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 30 April 2011
|
Active
|
|
|
Ls Director Limited - Director
Appointed 01 March 2013
|
Active
|
|
|
Ls Retail Director Limited - Director
Appointed 10 November 2008, Resigned 30 April 2013
|
Resigned
|
|
|
Mikjon Limited - Nominee Director
Appointed 31 March 2003, Resigned 24 July 2003
|
Resigned
|