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Oliver Archer - Director (British, 35 years old, born July 1991)
Appointed 11 June 2025
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Active
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Rosalind Futter - Director (British, 48 years old, born May 1978)
Appointed 29 March 2019, Resigned 05 August 2022
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Resigned
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Irene Harrison - Nominee Secretary (British)
Appointed 16 October 2002, Resigned 16 October 2002
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Resigned
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Anna Johnson - Director (British, 37 years old, born November 1989)
Appointed 11 June 2025
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Active
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Trevor Osborne - Director (British, 83 years old, born July 1943)
Appointed 08 December 2003, Resigned 29 January 2016
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Resigned
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Scott Parsons - Director (British, 57 years old, born June 1969)
Appointed 29 January 2016, Resigned 29 March 2019
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Resigned
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Jason Wade - Director (British, 47 years old, born June 1979)
Appointed 05 August 2022, Resigned 31 May 2025
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Resigned
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Business Information Research & Reporting Limited - Nominee Director
Appointed 16 October 2002, Resigned 16 October 2002
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Resigned
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Herts Nominees Limited - Director
Appointed 16 October 2002, Resigned 08 December 2003
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Resigned
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Herts Secretariat Limited - Secretary
Appointed 16 October 2002, Resigned 08 December 2003
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Resigned
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Land Securities Management Services Limited - Director
Appointed 29 January 2016
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Active
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Ls Company Secretaries Limited - Secretary
Appointed 29 January 2016
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Active
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Ls Director Limited - Director
Appointed 29 January 2016
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Active
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