Officers & Directors
5 Active 10 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anna Johnson | Director | 11 Jun 2025 | British | 36 years | England |
| Land Securities Management Services Limited | Corporate Director | 29 Jan 2016 | United Kingdom | - | - |
| Ls Company Secretaries Limited | Corporate Secretary | 29 Jan 2016 | United Kingdom | - | - |
| Ls Director Limited | Corporate Director | 29 Jan 2016 | United Kingdom | - | - |
| Oliver Adam Archer | Director | 11 Jun 2025 | British | 34 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Business Information Research & Reporting Limited | Corporate Nominee Director | 16 Oct 2002 | 16 Oct 2002 | - | - |
| Herts Nominees Limited | Corporate Director | 16 Oct 2002 | 8 Dec 2003 | United Kingdom | - |
| Herts Secretariat Limited | Corporate Secretary | 16 Oct 2002 | 8 Dec 2003 | United Kingdom | - |
| Irene Lesley Harrison | Nominee Secretary | 16 Oct 2002 | 16 Oct 2002 | British | - |
| Jacqueline Summers | Secretary | 8 Dec 2003 | 1 Oct 2008 | British | - |
| Jason Hunt Wade | Director | 5 Aug 2022 | 31 May 2025 | British | 46 years |
| Rosalind Charlotte Futter | Director | 29 Mar 2019 | 5 Aug 2022 | British | 47 years |
| Sally Clare | Secretary | 1 Apr 2008 | 29 Jan 2016 | British | - |
| Scott Cameron Parsons | Director | 29 Jan 2016 | 29 Mar 2019 | British | 56 years |
| Trevor Osborne | Director | 8 Dec 2003 | 29 Jan 2016 | British | 82 years |