Board

Our Board and governance

We have a Group Board of experienced and trained non-executive directors.

Team workshop in office setting

The Board has delegated certain responsibilities to four main subcommittees:

  • The Audit and Risk Committee, which meets four times a year.
  • Treasury Committee, which meets twice a year.
  • The Remuneration and People Committee, which meets twice a year. 
  • The Operations Committee, which meets three times a year.
  • The Investment and Development Committee, which meets three times a year. 

We also have two subsidiary companies with their own boards, which meet four times a year:

  • B3 Living Development Limited (with delegated authorities for approving small development schemes)
  • Everlea Homes Limited (our commercial arm delivering joint venture developments)