|
|
Richard Allington - Director (British, 51 years old, born December 1975)
Appointed 07 August 2023
|
Active
|
|
|
James Atkinson - Director (British, 35 years old, born December 1991)
Appointed 30 January 2025
|
Active
|
|
|
Stuart Berkoff - Director (British, 54 years old, born March 1972)
Appointed 31 March 2012, Resigned 31 March 2014
|
Resigned
|
|
|
Robert De Barr - Director (British, 76 years old, born June 1950)
Appointed 14 December 2000, Resigned 26 September 2008
|
Resigned
|
|
|
Adrian De Souza - Director (British, 56 years old, born December 1970)
Appointed 30 April 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Peter Dudgeon - Director (British, 71 years old, born June 1955)
Appointed 26 September 2008, Resigned 30 April 2011
|
Resigned
|
|
|
Joseph Garwood - Director (British, 48 years old, born May 1978)
Appointed 17 July 2023, Resigned 21 January 2025
|
Resigned
|
|
|
Nigel Godfrey - Director (United Kingdom, 70 years old, born July 1956)
Appointed 31 March 2012, Resigned 20 January 2016
|
Resigned
|
|
|
Shane Kelly - Director (British, 57 years old, born October 1969)
Appointed 31 March 2014, Resigned 27 June 2023
|
Resigned
|
|
|
Timothy Seddon - Director (British, 61 years old, born February 1965)
Appointed 14 December 2000, Resigned 28 April 2006
|
Resigned
|
|
|
Bruce Topley - Director (British, 56 years old, born July 1970)
Appointed 17 September 2014
|
Active
|
|
|
Alexander Verbeek - Director (British, 54 years old, born August 1972)
Appointed 01 October 2013, Resigned 24 January 2020
|
Resigned
|
|
|
Eps Secretaries Limited - Secretary
Appointed 12 October 2000, Resigned 14 December 2000
|
Resigned
|
|
|
Land Securities Management Services Limited - Director
Appointed 23 July 2002, Resigned 31 March 2012
|
Resigned
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 30 April 2011, Resigned 31 March 2012
|
Resigned
|
|
|
Ls Retail Director Limited - Director
Appointed 26 September 2008, Resigned 31 March 2012
|
Resigned
|
|
|
Mikjon Limited - Director
Appointed 12 October 2000, Resigned 14 December 2000
|
Resigned
|