LAND SECURITIES GROUP PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Akers, Richard John M 63 DirDirector 2005-05-17 2014-03-31
2 Allan, Mark Christopher M 52 DirDirector 2020-04-14
3 Bartram, Christopher John M 75 DirDirector 2009-08-01 2020-03-31
4 Birch, Peter Gibbs M 87 DirDirector 2002-07-05 2007-01-01
5 Bischoff, Winfried Franz Wilhelm M 83 DirDirector 2002-07-05 2008-04-01
6 Bland, Christopher (1938-05) M 86 DirDirector 2008-04-01 2011-07-21
7 Bonham Carter, Edward Henry M 64 DirDirector 2014-01-01 2024-07-11
8 Bowling, James Nicholas (1968-11) M 56 DirDirector 2023-09-07
9 Cadbury, Nicholas Theodore M 58 DirDirector 2017-01-01 2023-12-31
10 Carnwath, Alison Jane F 71 DirDirector 2004-09-01 2018-07-12
11 Cheshire, Ian Michael M 65 DirDirector 2023-03-23
12 Collins, Aubrey Mark M 68 DirDirector 2002-11-20 2006-10-19
13 Cosgrave, Madeleine Elizabeth F 57 DirDirector 2019-01-01
14 Ellis, Ian David M 69 DirDirector 2002-11-20 2009-01-12
15 Evain, Christophe Armel Jean Paul M 62 DirDirector 2019-04-01
16 Freeman, Peter Geoffrey M 69 DirDirector 2002-07-05 2004-07-14
17 Greenslade, Martin Frederick M 59 DirDirector 2005-09-06 2021-05-31
18 Haythornthwaite, Richard Neil M 68 DirDirector 2008-04-01 2009-02-05
19 Henderson, Giles Ian M 82 DirDirector 2002-07-05 2002-11-20
20 Henderson, Ian James M 81 DirDirector 2002-07-05 2004-07-14
21 Hogg, Cressida Mary F 55 DirDirector 2014-01-01 2023-05-16
22 Hussey, Michael Richard M 59 DirDirector 2004-09-30 2009-06-30
23 Lerenius, Bo Ake 78 DirDirector 2004-06-01 2011-07-21
24 Macfarlane, Andrew Elliott M 68 DirDirector 2002-07-05 2005-08-05
25 Mannings, Sheikh Mansurah Talat 61 DirDirector 2023-12-11
26 Myners, Paul M 76 DirDirector 2006-09-01 2008-10-03
27 Noel, Robert Montague M 60 DirDirector 2010-01-01 2020-03-31
28 O'Byrne, Kevin (1964-08) M 60 DirDirector 2008-04-01 2017-09-27
29 O'Shea, Colette F 56 DirDirector 2018-01-01 2022-09-30
30 Palley, Simon Dan M 67 DirDirector 2010-08-01 2019-03-31
31 Parsons, Scott Cameron M 55 DirDirector 2018-01-01 2019-02-26
32 Rauch, Stacey (1958-03) 66 DirDirector 2012-01-01 2021-06-24
33 Roberts, Miles William M 60 DirDirector 2022-09-19
34 Rose, Stuart Alan Ransom M 75 DirDirector 2003-05-21 2014-01-01
35 Rough, David (1951-01) M 73 DirDirector 2002-07-05 2014-07-18
36 Salway, Francis William M 67 DirDirector 2002-07-05 2012-03-31
37 Simms, Vanessa Kate F 49 DirDirector 2021-05-04
38 Tamhane, Manjiry 54 DirDirector 2021-03-01

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