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The Board’s main roles are to approve and review the Group’s strategic objectives and to ensure that the necessary financial and other resources are made available to enable it to meet these objectives.
Specific responsibilities reserved to the Board include: setting Group strategy; reviewing operational and financial performance; approving certain land acquisitions; approving appointments to the Board; and approving policies relating to Directors’ remuneration.
For more information on Board members' responsibilities see Corporate Governance.
A
Audit Committee
R
Remuneration Committee
N
Nomination Committee
I
Independent
A
R
N
I
Matthew is a Chartered Accountant who has spent much of his career working with and advising growth companies on the London Stock Exchange. He is currently Senior Independent Director of AIM listed Anpario plc and was until 2022 non-executive Chairman of Goldplat plc.
In his executive career, Matthew was a Corporate Finance Director at leading growth company adviser finnCap, of which he was a co-founder, and Panmure Gordon.
Nish is a chartered accountant and has more than 25 years’ experience in the property sector. He has broad professional knowledge and understanding of both listed and unlisted companies
He was Finance Director and Company Secretary of Country and Metropolitan plc, which floated on the main market of the London Stock Exchange in 1999, until its disposal in 2005 to Gladedale Holdings plc.
Trevor has had an extensive career working in the housing development industry, previously as a Managing Director of Barratt Homes Southern Counties. He has also been a non-executive director of Orbit Homes, a Registered Provider that manages approximately 45,000 homes, and also of Housing Association Aldwyck Homes, where he chaired their open market house-building operation.