LAND SECURITIES PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akers, Richard John M 63 DirDirector 2010-03-16 2014-03-31
2 Allan, Mark Christopher M 52 DirDirector 2020-04-14
3 Anderson, John Huxley Fordyce M 79 DirDirector 2000-11-01 2003-07-31
4 Arnaouti, Michael M 64 DirDirector 2015-04-01 2017-03-31
5 Ashby, Timothy John M 62 DirDirector 2015-09-07 2020-12-31
6 Bird, Michael Anthony M 73 DirDirector 2008-09-26
DirDirector 2008-12-16 2010-12-17
7 Breeze, Diana Jane F 57 DirDirector 2017-03-31 2018-12-14
8 Bushell, Richard Spencer M 69 DirDirector 2003-02-10 2004-09-01
9 Collins, Aubrey Mark M 68 DirDirector 2004-03-15 2006-10-19
10 Cooper, Timothy James (1976-08) M 48 DirDirector 2024-08-23
11 de Barr, Robert Henry (1950-06) M 74 DirDirector 1992-04-01 2008-09-26
12 de Souza, Adrian Michael M 54 DirDirector 2011-04-30 2015-03-31
13 Dudgeon, Peter Maxwell M 69 DirDirector 2008-09-26 2011-04-30
14 Greenslade, Martin Frederick M 59 DirDirector 2010-03-16 2021-05-31
15 Griffiths, Michael Robert (1945-05) M 79 DirDirector 2002-07-08
16 Henderson, Ian James M 81 DirDirector 2004-07-14
17 Heskett, Robert William M 71 DirDirector 1996-01-01 2007-03-05
18 Hoffman, Barry M 56 DirDirector 2019-07-19 2023-02-28
19 Holt, David Leslie Frank M 66 DirDirector 2005-07-11 2008-09-26
DirDirector 2010-03-16 2012-03-13
20 Hubbard, Derek Frank M 96 DirDirector 1993-06-18
21 Hunt, Peter John (1933-07) M 91 DirDirector 1997-12-08
22 Hussey, Michael Richard M 59 DirDirector 2003-04-11 2004-10-29
23 Johnson, Neville William M 77 DirDirector 2007-02-15
24 Macfarlane, Andrew Elliott M 68 DirDirector 2001-10-02 2005-08-05
25 Mathieson, William (1930-05) M 94 DirDirector 1993-07-01
26 Maynard, John (1937-11) M 87 DirDirector 1999-11-12
27 McCaveny, Leigh 50 DirDirector 2022-05-25
28 Miles, Elizabeth (1977-01) F 47 DirDirector 2017-07-11 2022-05-25
29 Moore, Nicholas Anthony Charles M 75 DirDirector 2002-12-20
30 Murray, James Ian Keith M 78 DirDirector 2001-06-28
31 Nevett, Roland Denis Stephen M 77 DirDirector 1999-10-01 2007-01-10
32 Noel, Robert Montague M 60 DirDirector 2010-03-16 2020-03-31
33 Peeke, Alexander James M 53 DirDirector 2016-06-21 2016-08-31
DirDirector 2020-12-31
34 Redshaw, Keith M 78 DirDirector 2001-03-20
35 Salway, Francis William M 67 DirDirector 2000-10-09 2008-09-26
DirDirector 2010-03-16 2012-03-31
36 Sellers, Katherine Emma F 52 DirDirector 2023-04-06
37 Simms, Vanessa Kate F 49 DirDirector 2021-05-31
38 Strange, Alfred Richard Frank M 75 DirDirector 2005-04-30
39 Thomas, Marina Louise F 48 DirDirector 2022-11-08
40 Walichnowski, Peter M 69 DirDirector 2000-09-18 2001-12-19
41 Wood, Martin Reay M 64 DirDirector 2016-06-21 2016-08-31

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