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