Financial Statements 2018 financial statement- joomag | Page 3

THE BOARD, EXECUTIVES AND ADVISORS Board Members Appointed Dates Mrs Elisabeth Buggins CBE (Chair) Mrs Shahana Khan (Deputy Chair) Mr Jon Crockett (Deputy Chair) Dr Alan Harrison Dr Lola Abudu Mr Simon Eastwood Mr Andrew Potter Dr Christopher Handy OBE* Mr Stephen Gabriel Mr Ninder Johal Mr Mushtaq Khan *Executive Director September 2014 September 2013 October 2017 October 2015 October 2016 September 2014 September 2014 October 2015 September 2006 October 2016 March 2017 March 2017 Co-optee: Mr Andrew Cardoza October 2017 Resignation dates Company Secretary Mr Stuart Fisher Executive Officers Dr Christopher Handy OBE Ms Maxine Espley Mr Stuart Fisher Mr Jonathan Vellacott Ms Sara Woodall Mr Alan Yates Chief Executive Officer Executive Director of Health, Social Care and Support Executive Director of Resources Chief Executive of Direct Health Group Executive Director of Communities Executive Commercial Director Funders Lloyds Banking Group | The Royal Bank of Scotland Plc | National Westminster Bank Plc | Santander UK Plc | Yorkshire Building Society | The Housing Finance Corporation (THFC) | Dexia Public Finance Bank | Barclays Bank Plc | Capita Mortgage Services Co-operative Bank | Unity Trust Bank Registered Auditors Grant Thornton UK LLP Victoria House 199 Avebury Boulevard Central Milton Keynes MK9 1AU Bankers Lloyds Banking Group, 3rd Floor, 25 Gresham Street, London, EC2V 7HN 2 Accord Housing Association Santander UK Plc, 1 Cornwall Street, Birmingham, B3 2DX