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John Abel - Director
(British, 82 years old, born August 1944)
Appointed 09 March 2004, Resigned 30 September 2005
|
Resigned
|
|
|
Peter Barton - Director
(British, 66 years old, born February 1960)
Appointed 23 June 2004, Resigned 11 October 2005
|
Resigned
|
|
|
Martin Breeden - Director
(British, 59 years old, born September 1967)
Appointed 15 April 2020, Resigned 18 November 2020
|
Resigned
|
|
|
Richard Cable - Director
(British, 67 years old, born April 1959)
Appointed 09 March 2004, Resigned 31 October 2008
|
Resigned
|
|
|
Kay Chaldecott - Director
(British, 64 years old, born March 1962)
Appointed 09 March 2004, Resigned 30 September 2011
|
Resigned
|
|
|
Sean Crosby - Director
(Canadian, 38 years old, born March 1988)
Appointed 16 August 2019, Resigned 15 April 2020
|
Resigned
|
|
|
Andrew Dixon - Director
(British, 59 years old, born August 1967)
Appointed 18 November 2020, Resigned 16 February 2024
|
Resigned
|
|
|
Martin Ellis - Director
(British, 62 years old, born October 1964)
Appointed 13 August 2010, Resigned 31 December 2015
|
Resigned
|
|
|
Martin Ellis - Director
(British, 62 years old, born October 1964)
Appointed 11 October 2005, Resigned 30 December 2005
|
Resigned
|
|
|
David Fischel - Director
(British, 68 years old, born April 1958)
Appointed 03 July 2006, Resigned 26 April 2019
|
Resigned
|
|
|
Hugh Ford - Director
(British, 59 years old, born February 1967)
Appointed 18 February 2020, Resigned 15 April 2020
|
Resigned
|
|
|
Barbara Gibbes - Director
(British, 51 years old, born July 1975)
Appointed 26 April 2019, Resigned 16 August 2019
|
Resigned
|
|
|
Minakshi Kidia - Director
(British, 48 years old, born December 1978)
Appointed 16 August 2019, Resigned 15 April 2020
|
Resigned
|
|
|
Caroline Kirby - Director
(British, 58 years old, born April 1968)
Appointed 11 October 2005, Resigned 17 October 2011
|
Resigned
|
|
|
Leigh McCaveny - Director
(British, 52 years old, born August 1974)
Appointed 27 March 2023
|
Active
|
|
|
Trevor Pereira - Director
(British, 61 years old, born December 1965)
Appointed 13 August 2010, Resigned 31 January 2020
|
Resigned
|
|
|
Edward Roberts - Director
(British, 63 years old, born August 1963)
Appointed 13 August 2010, Resigned 15 April 2020
|
Resigned
|
|
|
Rebecca Ryman - Director
(British, 51 years old, born November 1975)
Appointed 15 April 2020, Resigned 18 November 2020
|
Resigned
|
|
|
Loraine Woodhouse - Director
(British, 58 years old, born December 1968)
Appointed 31 March 2009, Resigned 18 June 2010
|
Resigned
|
|
|
Intu Secretariat Limited - Secretary
Appointed 15 April 2020, Resigned 01 December 2020
|
Resigned
|
|
|
Land Securities Management Services Limited - Director
Appointed 27 March 2023
|
Active
|
|
|
Ls Company Secretaries Limited - Secretary
Appointed 28 March 2023
|
Active
|
|
|
Ls Director Limited - Director
Appointed 27 March 2023
|
Active
|
|
|
Pailex Nominees Limited - Director
Appointed 09 March 2004, Resigned 09 March 2004
|
Resigned
|
|
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Pailex Secretaries Limited - Secretary
Appointed 09 March 2004, Resigned 09 March 2004
|
Resigned
|
