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Nicholas Alford - Director (British, 62 years old, born September 1964)
Appointed 20 September 2004, Resigned 29 June 2005
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Resigned
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Luca Gori - Director (Italian, 53 years old, born June 1973)
Appointed 17 September 2004, Resigned 20 September 2004
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Resigned
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Stephen Lloyd - Director (British, 59 years old, born October 1967)
Appointed 17 September 2004, Resigned 20 September 2004
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Resigned
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Timothy Walton - Director (British, 65 years old, born December 1961)
Appointed 20 September 2004, Resigned 29 June 2005
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Resigned
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Martin Wood - Director (British, 66 years old, born January 1960)
Appointed 29 June 2005
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Active
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Instant Companies Limited - Nominee Director
Appointed 17 September 2004, Resigned 17 September 2004
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Resigned
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Land Securities Management Services Limited - Director
Appointed 29 June 2005
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Active
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Land Securities Portfolio Management Limited - Director
Appointed 22 September 2008, Resigned 18 January 2013
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Resigned
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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 01 March 2013
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Active
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Swift Incorporations Limited - Nominee Secretary
Appointed 17 September 2004, Resigned 17 September 2004
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Resigned
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