| Intu Centaurus Retail Limited |
Secretary |
10 May 2002 |
31 Dec 2020 |
| Intu Metrocentre Property Management Limited |
Secretary |
26 Mar 2001 |
31 Dec 2020 |
| Intu Property Management Limited |
Secretary |
6 Dec 2000 |
31 Dec 2020 |
| Intu Metrocentre Limited |
Secretary |
18 Oct 2000 |
31 Dec 2020 |
| Intu Shopping Centres PLC |
Secretary |
7 Feb 2000 |
31 Dec 2020 |
| Liberty International Holdings Limited |
Secretary |
7 Feb 2000 |
31 Dec 2020 |
| Liberty International Group Treasury Limited |
Secretary |
7 Feb 2000 |
31 Dec 2020 |
| Intu Properties PLC |
Secretary |
7 Feb 2000 |
31 Dec 2020 |
| Intu Investments Limited |
Secretary |
7 Feb 2000 |
31 Dec 2020 |
| XPE Group PLC |
Secretary |
2 Aug 2006 |
24 Nov 2020 |
| Liberty International Holdings Limited |
Director |
7 Apr 2008 |
13 Aug 2010 |
| Liberty International Group Treasury Limited |
Director |
7 Apr 2008 |
13 Aug 2010 |
| Earls Court & Olympia Group Pension Trustees Limited |
Secretary |
24 Jul 2007 |
4 May 2010 |
| Capital Space Limited |
Secretary |
9 Oct 2001 |
28 Apr 2008 |
| Intu Metrocentre Limited |
Director |
29 Mar 2007 |
17 May 2007 |