Financial Statements 2017 Financial Statements 2017 | Page 5

THE BOARD, EXECUTIVES AND ADVISORS Board Members Appointed Dates Mrs Elisabeth Buggins CBE (Chair) Mr Akshay Parikh Mrs Shahana Khan (Vice Chair) Mr Jon Crockett (Vice Chair) Mr Barrie Blower MBE Mr Ghulam Shabar Dr Lola Abudu Mr Simon Eastwood Mr Andrew Potter Dr Christopher R. Handy OBE Stephen Gabriel Ninder Johal Dr Alan Harrison September 2014 September 2007 31 March 2017 September 2013 October 2015 September 2009 September 2007 31 March 2017 September 2014 September 2014 October 2015 Executive Director October 2016 March 2017 April 2017 Co-optees: Dr Alan Harrison Mrs Margaret Cope October 2016 October 2016 Resignation dates 31 March 2017 31 March 2017 Company Secretary Mr Stuart Fisher Executive Board Dr Christopher Handy OBE Ms Maxine Espley Mr Stuart Fisher Ms Sara Woodall Mr Alan Yates Mr Jas Bains MBE Chief Executive Officer Executive Director of Health, Social Care and Support Executive Director of Resources Executive Director of Communities Executive Director of Regeneration Chief Executive of Ashram HA (Resigned March 2017) Operational Directors Mrs Mandy Holcroft Mr Paul Wright Mr Jonathan Vellacott Director of Operations Chief Executive of Fry Housing Trust Chief Executive of Direct Health Group Funders Lloyds Banking Group / Dexia Public Finance Bank / Barclays Bank Plc / Crown Mortgage Management / Co-operative Bank Yorkshire Building Society / Unity Trust Bank / The Royal Bank of Scotland Plc / Abbey National Treasury Services Plc The Housing Finance Corporation (THFC). Registered Auditors Grant Thornton UK LLP, Grant Thornton House, 202 Silbury Boulevard, Central Milton Keynes MK9 1LW Bankers Lloyds Banking Group, 3rd Floor, 25 Gresham Street, London, EC2V 7HN Santander UK plc, 1 Cornwall Street, Birmingham, B3 2DX Financial Statements 2017 3