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Timothy Barlow - Director (British, 40 years old, born July 1986)
Appointed 29 June 2015, Resigned 12 June 2018
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Resigned
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Roun Barry - Director (Irish, 66 years old, born April 1960)
Appointed 18 December 2020
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Active
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Nicholas Bates - Director (British, 64 years old, born August 1962)
Appointed 05 December 2023
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Active
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Lillia Benzine - Director (French, 35 years old, born December 1991)
Appointed 19 June 2020, Resigned 18 December 2020
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Resigned
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Roderick Carnan - Director (British, 70 years old, born May 1956)
Appointed 13 April 2016, Resigned 19 June 2020
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Resigned
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Kee Chong - Director (Singaporean, 60 years old, born April 1966)
Appointed 18 December 2020
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Active
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Oliver Gardiner - Director (British, 49 years old, born July 1977)
Appointed 05 December 2013, Resigned 29 July 2016
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Resigned
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Marcus Geddes - Director (British, 51 years old, born August 1975)
Appointed 01 January 2017, Resigned 05 December 2023
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Resigned
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Christopher Gill - Director (British, 68 years old, born July 1958)
Appointed 10 October 2011, Resigned 14 February 2012
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Resigned
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David Heaford - Director (British, 48 years old, born August 1978)
Appointed 29 July 2016, Resigned 26 February 2021
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Resigned
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Wenzel Hoberg - Director (British, 57 years old, born September 1969)
Appointed 14 February 2012, Resigned 22 July 2014
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Resigned
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 29 June 2015, Resigned 13 April 2016
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Resigned
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Thomas Jackson - Director (British, 45 years old, born December 1981)
Appointed 12 June 2018, Resigned 18 December 2020
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Resigned
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Richard Kolb - Director (British, 56 years old, born September 1970)
Appointed 14 February 2012, Resigned 29 June 2015
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Resigned
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Christopher Millard - Director (British, 57 years old, born April 1969)
Appointed 26 February 2021
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Active
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Colette O'shea - Director (British, 58 years old, born April 1968)
Appointed 10 October 2011, Resigned 05 August 2015
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Resigned
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Andrea Orlandi - Director (Italian, 55 years old, born May 1971)
Appointed 22 July 2014, Resigned 29 June 2015
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Resigned
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Scott Parsons - Director (Canadian, 57 years old, born June 1969)
Appointed 14 February 2012, Resigned 05 December 2013
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Resigned
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Thomas Venner - Director (British, 46 years old, born January 1980)
Appointed 05 August 2015, Resigned 01 January 2017
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Resigned
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Land Securities Management Services Limited - Director
Appointed 10 October 2011, Resigned 14 February 2012
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Resigned
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Ls Company Secretaries Limited - Secretary
Appointed 10 October 2011
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Active
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