THE HYDE GROUP

GROUP BOARD INFORMATION – AS AT NOVEMBER 2017

Note on Board Member Remuneration: our Group Board members are remunerated for their services to Hyde. Each Board Member is paid £12,270 a year except the Group Chair who is paid £27,615 a year and Committee Chairs who are paid £18,400 a year.

Board Member / Additional Responsibilities / Other Directorships and Public Positions Declared / Remuneration
Mark Sebba / Group Chair
Ex Officio Member Remuneration and Appointments Committee / Victoria and Albert Museum – Trustee
V&A Enterprises Ltd – Chair
JCA Charitable Foundation Ltd – Director and Council Member
ICA in Israel Ltd – Director
M J Sebba Ltd – Director
GP Bullhound Holdings Ltd– Director
FlowerBX–Chair
EloquiiInc - Director / £27,615
David Banks / Member Group Audit Committee / Youth Justice Board – Trustee (and Chair - Finance Audit and Risk Committee and Member - Remco)
Koestler Trust (Trustee)
Cheltenham Symphony Orchestra (Trustee)
ADB Consult Ltd – Director / £12,270
Alan Collett / Vice Chair
Chair Group Investment Committee / Hearthstone Investments plc - Chairman
M&G RPF GP Ltd– Director
College of Estate Management – Honorary Fellow
NHBC Council - Member / £18,400
Paul Cook / Member Group Audit Committee
Member Group Housing Services Board / Hyde Charitable Trust – Trustee
Martlet Homes Ltd, Hyde Southbank Homes Ltd and Hillside Housing Trust Ltd – Board Member
Homes2 Inspire Ltd (part of Prospects Group) – Managing Director
Independent Schools Directorate – Director / £12,270
Lynn Gilbert / Member Group Investment Committee / Head of Senior Commercial Mortgages at M&G Investments / £12,270
Paula Hay-Plumb / Chair Group Audit Committee
Member of Remuneration and Appointments Committee / Rosling King LLP – Finance Director
Crown Estate – Non Executive Board Memberand Audit Committee Chair
Oxford University Hospitals NHS Foundation Trust – Non-Executive Board Member
Calthorpe Estates –Trustee and Audit Committee Chair
Aberforth Smaller Companies Trust plc- Non Executive Board Member / £18,400
Alastair Imrie / Chair Remuneration and Appointments Committee
Member Group Housing Services Board / Martlet Homes Ltd, Hyde Southbank Homes Ltd and Hillside Housing Trust Ltd – Board Member
David Lewis –Vice Chair / £18,400
Duncan Ingram / Chair Group Housing Services Board
Member Remuneration and Appointments Committee / Martlet Homes Ltd, Hyde Southbank Homes Ltd and Hillside Housing Trust Ltd - Board member and Chair
Faster Payments Scheme Ltd –Senior Independent Director, Chair of Risk Committee and Remuneration Committee member.
Mobile Payments Co Ltd (Paym) –Independent Director(and Chair of Risk Committee)
The Children’s Trust - Chair
YMCA Englandand Wales – Vice Chair and Chair of Income Generation Committee
Birkbeck College, London University - Advisory Group Member,
Kings College School, Wimbledon – Governor and Estates Committee member.
Laurence King Publishing Ltd –Non-Executive Director / £18,400
Piers White / Member Group Housing Services Board
Member Group Audit Committee
Member Group Investment Committee / Martlet Homes Ltd, Hyde Southbank Homes Ltd, Hillside Housing Trust Ltd - Board member
PAW Enterprises Ltd - Director
Ploughshare Innovations Ltd– Chair
Courier Facilities Ltd - Chair
Croydon College Further Education Corporation - Board Member / £12,270
Elaine Bailey - Group Chief Executive / None / Catch 22 – Trustee / Elaine Bailey draws a salary as a Hyde employee, but does not receive additional remuneration for her role on the Group Board.
Peter Denton – Group Finance Director / Board member – Hyde Vale, Hyde New Build and Hyde PRS Co.
Member Group Investment Committee / M7 Multi-Let REIT plc - Director / Peter Denton draws a salary as a Hyde employee, but does not receive additional remuneration for her role on the Group Board.