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James Brady - Director (British, 73 years old, born June 1953)
Appointed 27 May 2004, Resigned 28 June 2004
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Resigned
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Andrew Dewhirst - Director (British, 66 years old, born January 1960)
Appointed 28 June 2004, Resigned 06 January 2006
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Resigned
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 28 June 2004, Resigned 20 September 2010
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Resigned
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Richard Harrold - Director (British, 80 years old, born September 1946)
Appointed 27 May 2004, Resigned 28 June 2004
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Resigned
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Gavin Lewis - Director (British, 52 years old, born May 1974)
Appointed 27 May 2004, Resigned 28 June 2004
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Resigned
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Andrew Martin - Director (British, 80 years old, born August 1946)
Appointed 28 June 2004, Resigned 30 June 2006
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Resigned
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Elizabeth Miles - Director (British, 49 years old, born January 1977)
Appointed 01 January 2018
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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 30 June 2006, Resigned 08 July 2016
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Resigned
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Kirsty Wilman - Director (British, 46 years old, born May 1980)
Appointed 05 July 2016, Resigned 15 May 2017
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Resigned
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Paul Wray - Director (British, 72 years old, born October 1954)
Appointed 28 June 2004, Resigned 15 May 2017
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Resigned
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Hackwood Directors Limited - Nominee Director
Appointed 19 April 2004, Resigned 27 May 2004
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Resigned
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Hackwood Secretaries Limited - Nominee Secretary
Appointed 19 April 2004, Resigned 27 May 2004
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 28 June 2004, Resigned 15 May 2017
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Resigned
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Land Securities Management Services Limited - Director
Appointed 15 May 2017
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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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Mepc Secretaries Limited - Secretary
Appointed 27 May 2004, Resigned 28 June 2004
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Resigned
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