Declaration of interests
All board and committee members’ declaration of interests
Amina Graham (Chair)
CEO, The Whiteley Homes Trust
Director
Hallifords Consultancy Services
Board member and Chair of the Resident Experience Committee, Settle Paradigm Housing Group
Jonathan Higgs (CEO)
Board member:
Raven Development Homes Ltd
Raven Repairs Ltd
Raven Devco Ltd
Director and Vice Chair: Two Rivers Housing Group
Director and Chair: Advance Housing and Support Ltd
Chair: Two Rivers Developments Ltd
Mark Baker
Board member:
- Raven Development Homes Ltd
- Raven Repairs Ltd
- Raven Devco Ltd.
Bryan Ingleby
Chair, Frimley Health NHS Foundation Trust (from March 2023)
Non-Executive Director:
Alliance for Better Care CIC (November 2021)
Non-Executive Member of the Audit, Risk and Assurance Committee, Department of Science, Innovation and Technology (from November 2023)
100% owner, Bryan Ingleby Consulting Limited
Andrew Rinaldi
| Antler Homes Plc
Antler New Homes Ltd Antler Project Holdings Ltd Loxwood Nurseries (Guildford Road) Residents Management Company Ltd Woodland Meadow (Woodley) Management Company Ltd Old Hamsey Lakes Residents Management Company Ltd Graylings (West End) Residents Management Company Ltd Whyteleafe Grove (Caterham) Residents Management Company Ltd Slinfold Developments Ltd Rottnest Holdings Ltd Rottnest Midco Ltd Rottnest Bidco Ltd Furze Lane Residents Management Company Limited Ashford Hill No.2 Management Company Limited Crosby Farm Residents Management Company Limited Strawberry Villas (Amberley) Residents Management Company Limited. Alderholt 2 (Residents Management Company) Ltd (15030424) Crawley Down Road Residents Management Company Limited (14941046) Oakland Farm (Residents Management Company) Ltd (14906697) Ashford Hill No.2 Management Company Limited (14776838) Loxwood Nurseries Phase 2 (Guildford Road) Residents Management Company Ltd. St Annes Meadow (Wokingham) Management Company Limited (16606777) Sadler Fields (Dunsfold) Management Company Limited (16605340) Loxwood Nurseries Phase 2 (Guildford Road) Residents Management Company Limited (15780188)
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Robert Kingsmill
Resam Consulting Ltd, United Kingdom
RIH Southern Ltd, Malta
RIH Poland B.V., Netherlands
First Top LuxCo, Luxembourg
RAM FINCO Sarl
SW Development Sp. Zo.o., Poland
Resolute Asset Management( Cyprus) Ltd, Cyprus
Tall Real Estate Ltd, Cyprus
Resolute Asset Management (UK) Ltd, United Kingdom
Resolute Advisors MENA Ltd, United Arab Emirates
Resolute Asset Management LLP, United Kingdom
Resolute Asset Management EOOD, Bulgaria
Resolute Asset Management Italy Srl, Italy
Resolute Investment Management Ltd, Cyprus
Resolute Asset Management Spain S.L., Spain
La Fenice Sarl, Luxembourg
Director of Kingsize Consulting Limited UK
Directorship of Wire Services Limited, Cyprus
Sophie Fuller
Employed: Senior Housing Enabling Officer at Mid Sussex District Council
Joanne Stewart
Mentor – Action for Race Equality (Current)
Enterprise Adviser – Chartered Institute for Personnel and Development
Panel Member – Judicial Appointments Commission
Lay Member of the Nursing and Midwifery Council Fit to Practise Committee
Patrick Bradley
Employed: Chief Transformation and Customer Experience Officer, Brambles UK Holdings Limited
Kush Rawal
Managing Director
Funding Affordable Homes Housing Association
Zelda Hansson (ARAC Co-optee)
Council for Dissolution Member, St George’s University of London, from November 2020
Audit and Risk Committee Member, Trinity College London, from March 2025
Finance, Risk and Audit Committee Independent Member, Architects Registration Board, from September 2025
Paul Milner (GIC Co-optee)
Chair – Retirement Lease Housing Association (RLHA), Surrey
Group Board Member – ACIS Group Housing Association, Lincolnshire
Member of Governing Council – University of Reading
Simon Vevers
Managing Director, Hyde Management Services
Hena Ali (PCC Co-optee)
Employed: Trainee Solicitor – Lewes District Council and Eastbourne Borough Council
Justin Fanstone
External Governor at the University of Portsmouth
Non-Executive Director at The Reef App
Independent Committee Member at the disability equality charity Scope
Trustee at the Frances Geering Almshouse Charity