Financial Statements 2016 | Page 5

The Board, Executive and advisors Board member Appointed Mr Akshay Parikh (Chair) 2007 Dr Lola Abudu 2014 Mr Barrie Blower, MBE 2009 Mrs Elisabeth Buggins, CBE (Deputy Chair) 2014 Mr Jon Crockett 2015 Mr Simon Eastwood 2014 Mr Henry Foster 2014 (Resigned 2015) Mr Bruce Gilbert, OBE 2010 (Resigned 2015) Dr Christopher R. Handy, OBE* 2006 Mr Bill Hartnett 2014 (Resigned 2016) Mrs Shahana Khan (Deputy Chair) 2013 Mr Andrew Potter 2015 Mr Ghulam Shabar 2007 *Executive Director Secretary Mr Stuart Fisher Executive Board Dr Christopher Handy OBE Group Chief Executive Mr Jas Bains MBE Chief Executive of Ashram HA Mr Rob Donath Chief Executive of Fry Housing Trust (Resigned March 2016) Ms Maxine Espley Executive Director of Health, Social Care and Support Mr Stuart Fisher Executive Group Finance Director Mrs Mandy Holcroft Executive Director of Operations, Caldmoreaccord Mr Jonathan Vellacott Chief Executive of Direct Health Group Ms Sara Woodall Chief Executive of Heantun HA Mr Paul Wright (in post March 2016) Chief Executive of Fry Housing Trust Mr Alan Yates Executive Director of Regeneration Funders External Auditors Bankers Lloyds Banking Group The Royal Bank of Scotland Plc Abbey National Treasury Services PLC Yorkshire Building Society The Housing Finance Corporation (THFC) Dexia Public Finance Bank Barclays Bank Plc Crown Mortgage Management Co-operative Bank Grant Thornton UK LLP Grant Thornton House 202 Silbury Boulevard Central Milton Keynes MK9 1LW Lloyds Banking Group 3rd Floor , 25 Gresham Street London EC2V 7HN Santander UK plc 1 Cornwall Street Birmingham B3 2DX Financial Statements 2016 3