Declaration of interests

Director: Avocet Consulting Limited, 50% owned.

Consultant Solicitor: Girlings Solicitors LLP.

PCC Member: Chanctonbury.

Board Governor: Ashurst Primary School, Steyning.

Employed: Surrey County Council

Employed: Legal & General Investment Management (Holdings) Limited

Director:

• Burgage Square Estate Management Company Limited 17/10/2011
• Cardiff Interchange Manco Limited 29/01/2021
• Cargo 2 Plot Management Company Limited 23/11/2012
• Cargo Commercial Property Limited 17/10/2011
• Cargo Plot Management Company Limited 17/10/2011
• ECF (Canning Town) Limited 02/10/2013
• ECF (General Partner) Limited 03/11/2011
• IPIF Trade General Partner Limited 23/12/2015
• IPIF Trade Nominee Limited  23/12/2015
• Legal & General Property Partners (Industrial Fund) Limited 18/02/2010
• Legal & General Property Partners (Industrial) Nominees Limited 03/09/2010
• LGP Newco Limited 13/01/2009
• Millbay Estate Management Company Limited 17/10/2011
• ND7 Limited 21/01/2016
• Quadrant Wharf Plot Management Company Limited 13/11/2017
• Quadrant Quay Plot Management Company Limited 11/03/2014
• Rathbone Market Management Company Limited 17/10/2011
• The St Pauls (Building 2 – Internal Parts) Management Company Limited 17/10/2011
• The St Pauls (Building 2) Management Company Limited 17/10/2011
• The St Pauls Estate Management Company Limited17/10/2011
• BTR Residential Development Company Limited 18/09/2019
• Valette Square Management Company Limited 22/11/2019
• Red Ahead Storage Shed Limited 25/06/2019
• Storage Boost (Stafford) Limited 27/02/2020
• Storage Space Limited 27/02/2020
• Legal & General UK BTR Investment Nominee Limited 12/02/2021
• Cardiff Interchange ManCo Limited 29/01/2021
• BTR Core Limited 31/12/2020
• IPIF Storage Nominee Limited 19/11/2020
• B.I.P Management 26/08/2021
• Novella Building Management Company Limited 03/06/2021
• Atelier Management Company Limited 20/05/2021

Secretary:

• New Bailey (East) Management Company Limited 21/12/2017
• New Bailey (West) Management Company Limited  21/07/2017

Non-Executive Director:

• Frimley Health NHS Foundation Trust

Spouse owns 100% of Camberley Chat Ltd (Social Media Company)

Group Board Vice Chair: Homes for Lambeth and Remuneration Committee member

Non Executive Director: HFL Build Board

Board member:

Habitaire Homes (Man Group)

KCTMO

Advisor to Man Group Community Housing

CEO: StepChange Debt Charity

Chair, CCCS Voluntary Arrangements Ltd

Chair, CCCS (Equity Release) Ltd

Chair, The Marketors Trust

Board Member:

• HM Treasury Financial Inclusion Policy Forum
• Money & Pensions Service Debt Advice Reference Group
• Money & Pensions Service Board Advisory Group
• UK Finance Consumer Advisory Group
• The Financial Conduct Authority – Adviser and Advisory Panel member for the Woolard Review of Unsecured Credit.
• Court, Worshipful Company of Marketors

Director:

• Stepchange Voluntary Arrangements Limited (08056168)
• Stepchange Fincancial Solutions Limited (08561006)
• Stepchange Equity Release Limited (08056301)
• Debt Remedy Limited (07869502)
• Consumer Credit Counselling Service Limited (03156404)
• Consumer Credit Counselling Service (Equity Release) Limited (06741879)
• Consumer Credit Counselling Service Voluntary Arrangements Limited (05659160)

Board member:

• PlaceShapers
• Raven Development Homes Ltd
• Raven Repairs Ltd
• Raven Devco Ltd.

Director: Two Rivers Housing Group

Board member:

• Raven Development Homes Ltd
• Raven Repairs Ltd
• Raven Devco Ltd.

Board Member: Stonewater HA

Member of Asset and Development Committee: Stonewater HA

Board member: Homes Plus

Member of Audit and Risk Committee: Housing Plus Group

Non-Executive Director:

• Frimley Health NHS Foundation Trust (from April 2020)
• Origin Housing Limited (from March 2018)
• First Community Health and Care CIC (from February 2015)
• Alliance for Better Care,CIC (November 2021)

Non-Executive Member of the Audit and Risk Assurance Committee, Department for Business, Energy and Industrial Strategy (March 2018, interim ARAC Chair from April 2021 to November 2021)

Chair: Independent Remuneration Panel, Surrey County Council (Sep 2017)

100% owner, Bryan Ingleby Consulting Limited

• 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
• Coudray Fields 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
• Oak Heath (Send Hill) Residents Management Company Limited

• Resam Consulting Ltd, United Kingdom
• Resolute Asset Management Kft, Hungary
• RIH Southern Ltd, Malta
• RIH Poland B.V., Netherlands
• Recognyte Ltd, Cyprus
• Recognyte Ltd (formerly Resolute Data Sciences Ltd), United Kingdom
• Immobiliare Italiana Srl, Italy
• Investimenti Commerciali Romanina Srl, Italy
• SGCC SpA, Italy
• First Top LuxCo, Luxembourg
• Leg II Italian Holdings Sarl, Luxembourg
• RIH Romania Logistics Sarl, Luxembourg
• SW Development Sp. Zo.o., Poland
• Resolute Asset Management S.A, Portugal
• Resolute Asset Management Ltd, Cyprus
• Tall Real Estate Ltd, Cyprus
• Comercial Inversora Promar Sur S.L., Spain
• 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 S.A., Greece
• Resolute Asset Management SM PC, Greece
• RAM Bosphorus Gayrimenkul Yonetimi A.S., Turkey
• Resolute Asset Management Spain S.L., Spain
• La Fenice Sarl, Luxembourg
• Resolute Special Servicing (Cyprus) Ltd, Cyprus

Employed: Chief People Officer, Brambles UK Holdings Limited

Employed Director of Residential Investment: Metropolitan Thames Valley Housing