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Rejinder Bangar - Director (British, 58 years old, born April 1968)
Appointed 16 June 2023, Resigned 19 October 2023
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Resigned
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Martin Barber - Director (British, 82 years old, born August 1944)
Appointed 10 December 2004, Resigned 31 March 2008
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Resigned
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Russell Black - Director (British, 53 years old, born July 1973)
Appointed 17 July 2006, Resigned 28 October 2009
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Resigned
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Lynda Coral - Director (British, 65 years old, born September 1961)
Appointed 10 December 2004, Resigned 21 February 2005
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Resigned
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Alasdair Evans - Director (British, 65 years old, born September 1961)
Appointed 10 December 2004, Resigned 20 September 2010
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Resigned
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Pierre Gerbeau - Director (French, 61 years old, born October 1965)
Appointed 10 December 2004, Resigned 16 January 2013
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Resigned
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Deepan Khiroya - Director (British, 56 years old, born December 1970)
Appointed 22 July 2019, Resigned 01 May 2021
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Resigned
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Russell Loveland - Director (British, 56 years old, born July 1970)
Appointed 01 May 2021, Resigned 27 May 2022
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Resigned
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Andrew Martin - Director (British, 80 years old, born August 1946)
Appointed 10 December 2004, Resigned 30 June 2006
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Resigned
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Leigh McCaveny - Director (British, 52 years old, born August 1974)
Appointed 19 October 2023
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Active
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Dominic O'rourke - Director (British, 53 years old, born June 1973)
Appointed 16 January 2013, Resigned 14 March 2014
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Resigned
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Xavier Pullen - Director (British, 75 years old, born May 1951)
Appointed 21 February 2005, Resigned 16 January 2013
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Resigned
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Daniel Rabin - Director (British, 48 years old, born January 1978)
Appointed 27 May 2022, Resigned 16 June 2023
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Resigned
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John Robertson - Director (British, 75 years old, born June 1951)
Appointed 18 March 2011, Resigned 16 January 2013
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Resigned
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Corin Thoday - Director (British, 51 years old, born June 1975)
Appointed 28 October 2009, Resigned 18 March 2010
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Resigned
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Olivia Troughton - Director (British, 57 years old, born December 1969)
Appointed 14 March 2014, Resigned 22 July 2019
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Resigned
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Filex Services Limited - Secretary
Appointed 01 September 2005, Resigned 30 September 2007
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Resigned
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Hermes Secretariat Limited - Secretary
Appointed 30 September 2007, Resigned 18 March 2011
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Resigned
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Land Securities Management Services Limited - Director
Appointed 16 January 2013
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Active
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Ls Company Secretaries Limited - Secretary
Appointed 01 October 2013
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Active
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Ls Director Limited - Director
Appointed 16 January 2013
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Active
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Pailex Nominees Limited - Director
Appointed 10 December 2004, Resigned 10 December 2004
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Resigned
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Pailex Secretaries Limited - Secretary
Appointed 10 December 2004, Resigned 10 December 2004
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Resigned
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Tmf Corporate Administration Services Limited - Secretary
Appointed 18 March 2011, Resigned 01 October 2013
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Resigned
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