Page 5 - Housing Solutions Annual Report
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Members, Executives and Advisors
BOARD OF MANAGEMENT
CHAIRMAN Elizabeth Padmore (Independent)
Vice Chairman Hayley Peters (Independent)
Chair of Audit & Risk Committee Nick Whitaker (Independent)
Chair of Funding Committee Valerie Kendall (Independent)
Chair of Remuneration Committee James Measures (Independent)
Chair of Nominations Committee Elizabeth Padmore (Independent)
BOARD MEMBERS Ross McWilliams (RBWM nominee)
Val Bagnall (Independent)
Angus McCallum (Independent)
Orla Gallagher (Chief Executive)
COMPANY SECRETARY Carol Lovell – Resigned 29 July 2020
Shazia Nazir – Appointed 29 July 2020
EXECUTIVE TEAM
CHIEF EXECUTIVE Orla Gallagher
DIRECTOR OF FINANCE David Joyce – Appointed 10 February 2020
DIRECTOR of DEVELOPMENT Jill Caress
DIRECTOR OF HOUSING & ASSET MANAGEMENT Steven Brookfield – Appointed 18 November 2019
DIRECTOR OF CORPORATE SERVICES Carol Lovell
The Executive Team hold no interest in the Association’s shares and act within the authority
delegated by the Board.
AUDITORS SOLICITORS
BDO LLP RSM Risk Assurance Trowers & Hamlins LLP Penningtons
2 City Place Services LLP 3 Bunhill Row Manches LLP
Beehive Ring Road The Pinnacle London Da Vinci House
Gatwick 170 Midsummer EC1Y 8YZ Basing View
RH6 0PA Boulevard Basingstoke
Milton Keynes Hampshire
MK9 1BP RG21 4EQ
FUNDERS
Barclays Bank PLC Lloyds TSB PLC M & G Limited Legal & General Santander UK Plc
1 Churchill Place 25 Gresham Street Laurence Investment 17 Ulster Terrance
Canary Wharf London Pountney Hill Management Ltd Regents Park
London EC2V 7HN London One Coleman Street London
E14 5HP EC4R 0HH London NW1 4PJ
EC2R 5AA
TREASURY ADVISORS VALUERS
Chatham Financial Europe Limited Jones Lang LaSalle Limited
12 St James’s Square, 22 Hanover Square
London London
SW1Y 4LB W1S 1JA
Registered with Homes England Reg No. L4073 and Registered as a Mutual Benefit Society under
the Co-Operative and Community Benefit Act 2014 Reg No. 27876R
Registered Office, Crown House, Crown Square, Waldeck Road, Maidenhead, Berkshire SL6 8BY
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