Governance Board of Directors
We have the relevant skills and experience for future growth The Board is responsible for the long-term success of the business, providing leadership and direction with due regard and consideration to all stakeholders in the business.
LenaWilson CBE Chair Chair of the Nomination Committee Appointed to the Board January 2021 Responsible for ensuring the Board is effective in setting and implementing the Company’s direction and strategy including reviewing and evaluating the performance of the CEO. Key strengths and skills – Over a decade of Non-Executive, Senior Independent Director and Chair experience including FTSE 100 companies across the financial and industrial sectors – Multi-disciplinary global career across private and public sector – Experienced CEO leading organisations with an international footprint Principal external commitments – Chair of Chiene + Tait LLP – Non-Executive Director NatWest Group plc – Non-Executive Director and Senior Independent Director Argentex Group PLC – Chair of AGS Group Previous experience and appointments – Chief Executive of Scottish Enterprise – Senior Investment Advisor at the World Bank – Non-Executive Director Intertek PLC – Non-Executive Director Scottish Power Renewables
Diversity of experience
83% Strategy and governance
67% Real estate
Richard Jones Chair of the Property Valuation Committee
Appointed to the Board September 2020 Responsible for overseeing the review of the quarterly valuation process and making recommendations to the Board as appropriate. Key strengths and skills – Significant real estate investment experience – Broad experience of property asset management – Extensive experience of property valuation Principal external commitments – Investment Committee of Henley Secure Income Property Unit Trust – Transport for London’s Commercial Property Advisory Group – Special Advisor to Clearbell UK Strategic Trust Previous experience and appointments – UK Managing Director on Aviva’s Investors’ Global Real Estate Board – Special Director of Ribston UK Industrial Property Unit Trust – Non-Executive Director of Royal Brompton and Harefield Hospital NHS Foundation Trust
83% Corporate finance and public companies
33% Finance and accounting
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