Declaration of interests

Director: Avocet Consulting Limited, 50% owned.

Consultant Solicitor: Girlings Solicitors LLP.

PCC Member: Chanctonbury.

Board Governor: Ashurst Primary School, Steyning.

Non Executive Director:

HFL Build Board

Medway Development Company

Board member:

Habitaire Homes (Man Group)

KCTMO

Advisor to Man Group Community Housing

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

Trustee: Longleigh Charitable Foundation

Shareholder: Clarion Housing Association

Chair, Frimley Health NHS Foundation Trust (from March 2023)

Non-Executive Director:

• 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 ARA, Department of Energy Security and Net Zero (1st April – 30th September 2023)

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
• Ashford Hill No.2 Management Company Limited
• Crosby Farm Residents Management Company Limited
• Strawberry Villas (Amberley) 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 (formerly Resolute Data Sciences Ltd), United Kingdom
• Immobiliare Italiana Srl, Italy
• Investimenti Commerciali Romanina Srl, 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( Cyprus) 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
• Chairman of West London Penguin Swimming and Water Polo Club

Employed Private Sector Housing Officer: Tunbridge Wells Borough Council

Employed Director of Data and Analytics: Sovereign Housing

Mentor: Action for Race Equality

Enterprise Advisor: Chartered Institute for Personnel and Development

Panel Member: Judicial Appointments Commission

Governor: Ribblesdown Collegiate

Employed: Chief People Officer, Brambles UK Holdings Limited

Employed Executive Director of Customer Services: Metropolitan Thames Valley Housing

Director: MTVH Foundation Limited (wholly owned subsidiary of MTVH)

Employed: Legal Officer: East Sussex County Council

Co-Founder/Director: Glo-Rum Enterprise Limited