The Board

The Board sets the strategic direction of VIVID and its subsidiaries. They make sure we’re always one step ahead by looking to the future. It means we’re well set up to achieve our ambitions and keep delivering what our customers need. They keep a close eye on the services we provide, monitoring our performance and how well we’re managing our finances.

Non-executive Board members

Charles Alexander - Group Board Chair (Appointed as Chair Designate from 1 April 2021 and formally took up the position as Chair from 22 July 2021) Lynda Shillaw - Senior Independent Director (SID from 22 July 2021) Sandeep Agarwal (from 18 November 2021) Liam Coleman (from 18 November 2021) Jane Earl - Chair of RNC and VIVID Plus Naleena Gururani (appointed as Board member designate from 1 January 2022) Philip Raw - Chair of Customer Service Committee Jean-Marc Vandevivere Shena Winning - Chair of Audit and Risk and Treasury (Treasury from 22 July 2021)

Executive Board members

Mark Perry - Chief Executive Duncan Brown - Chief Finance Officer Mike Shepherd – Group Development & New Business Director and Chair of Bargate (from 21 September 2021) Jonathan Cowie – Chief Operating Officer (from 21 September 2021)

Retired during the year

Mike Kirk - Group Board Chair (until 22 July 2021) David Mairs - Chair of Treasury (until 22 July 2021) Michael Stancombe - Chair of Bargate and Senior Independent Director (until 22 July 2021)

We’re open and transparent about how much we pay our Board members. We review our Board remuneration annually and use independent advice and benchmarking at least every three years (we last did this in 2019). Remuneration of the non-executive Board members and the executive directors is detailed on page 93. Bargate Homes Ltd Board

The Board of Bargate Homes Ltd is appointed by the VIVID Board. It’s chaired by Mike Shepherd who was appointed as a Director on 22 July 2021 and sits alongside Duncan Brown, Mark White who was appointed as a Director on 27 May 2021 and Jeremy Trezise. Gerard Price, former CEO, stepped down from the Board on 27 May 2021 and Michael Stancombe, former Chair, stepped down on 22 July 2021.

Vestal Developments Ltd Board

The Board of Vestal Developments Ltd is appointed by the VIVID Board. It’s chaired by Duncan Brown, who sits alongside Mike Shepherd.

VIVID Build Ltd Board

The Board of VIVID Build Ltd is appointed by the VIVID Board. It’s chaired by Duncan Brown who sits alongside Mike Shepherd.

VIVID Plus Ltd Board

The Board of VIVID Plus is appointed by the VIVID Board. It’s chaired by Jane Earl, who sits alongside Duncan Brown, Jonathan Cowie and customer members Giuseppe Severgnini and Jacqueline Westbrook.