Board Member - Declaration of Interests
| Name | Comment/Declaration | Date | Half-Yearly Update | Date |
|---|---|---|---|---|
| Anthony Read
Chair of the Board | Board Member and Chair of Audit and SID Peaks and Plains Housing Trust Director and owner of Private Services Company Wincrest 50% owner of Winquest Limited - the other 50% is my wife Chair of Advisory Board plus share options, Medstars I introduced the MD of Medstars (see earlier) to LHP and where discussions are ongoing re the possible provision of services, know the majority owners and outside shareholders in Medstars Ltd | 06/03/2025 | Co-opted Board Member & SID at Peaks & Plains Housing Trust. I undertake some consultancy work outside of sector through my consultancy business Winquest Limited. Director and owner of Private Services Company Wincrest 50% owner of Winquest Limited - the other 50% is my wife Chair of Advisory Board plus share options, Medstars I introduced the MD of Medstars (see earlier) to LHP and where discussions are ongoing re the possible provision of services, know the majority owners and outside shareholders in Medstars Ltd | 26/08/2025 |
| Kate Lindley
Senior Independent Director Chair of People & Governance | Change Network Ltd. - Director and Shareholder | 04/03/2025 | No change. | 08/08/2025 |
| Adrienne Boggins
Co-Opted Board Member | Non-Exec Director Castles & Coasts HA | 08/03/2025 | No change. | 08/08/2025 |
| Sally Marshall-Mills
Board Member | Employed as Deputy Returning Officer for St Albans City and District Council as and when Elections are held within the district.
Neice works at Boston Borough Council and East Lindsey District Council Partnership. Declared (28/03/25)
Father is a service user of AGE UK, Lincolnshire declared on 12/02/25 | 28/03/2025 | No change. | 09/09/2025 |
| Zoe Ollerearnshaw
Board Member Chair of ARC | Nil declarations | 04/03/2025 | No change. | 05/08/2025 |
| Susan Shehata
Board Member Chair of Finance | Board Member for Jera Nex, 27 Bush Lane, London EC4R 0AN Independent Investment Committee Member of Palisade Investment Partners Limited, Sydney Australia | 02/06/2025 | Independent Investment Committee Member of Palisade Investment Partners Limited, Sydney, Australia
Board member JeraNexbp, Chertsey Road, Sunbury On Thames, TW16 7BP | 19/09/2025 |
| Debbie Meredith
Board Member | Employee of Barclays Independent Member of the Air Travel Insolvency Protection Advisory Committee | 04/03/2025 | No change. | 06/08/2025 |
| Steve Maxey
Board Member | Chief Executive - North Warwickshire Borough Council Director, Hucknall Housing Limited - Company Number 10558898 Trustee - Vineyard 53 - Charity Number 5041208 Corporation Members - North Warwickshire and South Leicestershire College | 06/03/2025 | Chief Executive - North Warwickshire Borough Council
Trustee - Vineyard 53 Church - Charity Number 1153966 Corporation Member - North Warwickshire and South Leicestershire College Director - Hucknall Housing Limited - Company Number 10558898 | 29/08/2025 |
| Rozina Khanom
Board Member | Head of Housing Operations at Sage Homes | 01/02/2025 | No change. | 24/09/2025 |
| Geraldine Brazil
Customer Operations Committee Member | Employee of Boston College, working as SLL for Access and A-Levels Tenant of LHP | 04/03/2025 | No change. | 11/11/2025 |
| Mark Imray
Independent Operations Committee Member | Director of M&M Properties (Stamford) Ltd. This is a Property Rental and Management Company owned by myself and my wife Mareia Imray.
Non Exec at Blueprint Ltd, This is a Private / Public partnership to develop housing in Nottingham. I am a Non Executive Director of Nottingham Waterside Management Company (Voluntary) | 05/03/2025 | Independent Board Director and Chair of Homes and Investment Committee at Cross Keys Homes | 17/10/2025 |
| James Gettings
Trainee Board Member | Full time employment at JRL group | 20/01/2025 | Trustee of Safe Anchor Trust – a charity providing boating experiences for vulnerable people
Director of Industry AI Solutions – a company registered to develop AI-powered CCTV for health & safety compliance (not currently trading) | 06/08/2025 |
| Lee Duty
Trainee Board Member | Director of Homes at Gloucester City Homes | 20/01/2025 | No change. | 19/08/2025 |
| Paul Moat
Board Member | Employed as Chief Executive at NCHA. Board member at NCHRP and at HAPM. Director of Access Training. Wife will become a partner of Buckles Solicitors on 01/03/25. | 05/02/2025 | No change. | 19/08/2025 |