LAND SECURITIES P L C

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Name Age
in
2024
Position From Until
1 Akers, Richard John M 63 DirDirector 2006-04-03 2014-03-31
2 Allan, Mark Christopher M 52 DirDirector 2020-04-14
3 Birch, Peter Gibbs M 87 ChChairman 1997-04-07 2002-10-01
DirDirector 1997-04-07 2002-10-01
4 Bischoff, Winfried Franz Wilhelm M 83 DirDirector 1999-11-01 2002-10-01
5 Cadwaladr, Marc Peter M 52 DirDirector 2013-12-06 2021-06-28
6 Caine, Richard Allen William M 110 DirDirector 1993-07-01
7 Chande, Manish Jayantilal 68 DirDirector 2000-11-29 2002-02-28
8 Collins, Aubrey Mark M 68 DirDirector 2002-11-20 2006-10-19
9 Connick, Harold Ivor M 97 DirDirector 1998-07-01
10 Don-Wauchope, Despina 55 DirDirector 2012-09-30 2013-12-06
DirDirector 2018-07-30 2019-01-25
11 Ellis, Ian David M 69 DirDirector 2002-11-20 2009-01-12
12 Freeman, Peter Geoffrey M 69 DirDirector 2002-01-01 2002-10-01
13 Futter, Rosalind Charlotte F 46 DirDirector 2019-01-25 2022-08-05
14 Gillard, James Stephen M 47 DirDirector 2021-06-30 2022-06-15
15 Gillbe, Elizabeth Anne F 45 DirDirector 2023-05-09
16 Grant, Matthew Alistair M 87 DirDirector 1996-08-19 2001-01-22
17 Greenslade, Martin Frederick M 59 DirDirector 2005-09-06 2021-05-31
18 Griffiths, Michael Robert (1945-05) M 79 DirDirector 2002-07-08
19 Hardy, Peter Bernard M 86 DirDirector 2002-07-09
20 Heaford, David John M 46 DirDirector 2018-07-30 2019-07-15
21 Henderson, Giles Ian M 82 DirDirector 2000-10-02 2002-10-01
22 Henderson, Ian James M 81 DirDirector 2004-07-14
23 Holder, Duncan John M 44 DirDirector 2023-09-05
24 Holt, David Leslie Frank M 66 DirDirector 2004-09-01 2012-09-30
25 Hull, John Folliot Charles M 99 DirDirector 1999-07-14
26 Hunt, Peter John (1933-07) M 91 DirDirector 1997-12-08
27 Hussey, Michael Richard M 59 DirDirector 2006-04-03 2009-06-30
28 Macfarlane, Andrew Elliott M 68 DirDirector 2001-10-01 2005-08-05
29 Mairs, Cassani 40 DirDirector 2022-05-11
30 Mathieson, William (1930-05) M 94 DirDirector 1993-07-01
31 Murray, James Ian Keith M 78 DirDirector 2001-06-28
32 Noel, Robert Montague M 60 DirDirector 2010-01-26 2020-03-31
33 Redshaw, Keith M 78 DirDirector 2001-03-20
34 Rough, David (1951-01) M 73 DirDirector 2002-04-02 2002-10-01
35 Salway, Francis William M 67 DirDirector 2001-04-02 2012-03-31
36 Sellars, Leigh-Anne Louise F 43 DirDirector 2022-02-10
37 Shearer, Ruth (1985-04) F 39 DirDirector 2019-07-15 2022-02-10
38 Simms, Vanessa Kate F 49 DirDirector 2021-05-31
39 Stanley, Don Eric M 52 DirDirector 2022-08-05 2022-12-13
40 Walichnowski, Peter M 69 DirDirector 2000-09-01 2001-12-19
41 Wood, Martin Reay M 64 DirDirector 2004-09-01 2021-06-30
42 Worthington, Martin Richard M 46 DirDirector 2022-05-11

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