Heylo Housing Secured Bond PLC (HEY1) Board of Directors | Ticker

/Equities/XLON/HEY1/Directors

Heylo Housing Secured Bond PLC Directors

/Equities/XLON/HEY1/Directors

Heylo Housing Secured Bond PLC Directors

Board of Directors (20)

Jason Green

Chair of HHRP

–

Wendy Colgrave

Audit & Risk Committee Chair

–

David Montague

HHRP Chair

–

Jos Short

Chair of the HHGL Board

–

Peter Ralph

Chief Operating Officer

–

Andrena Saripo

Chief Governance & Risk Officer

–

Salma Shah

Senior Independent Director

–

Nick Jopling

Senior Independent Director of HHGL Board

–

Martin Samworth

HHGL Board Member

–

Felicity James Smith

HHGL Board Member

–

Ebele Akojie

HHRP Board Member

–

HHRP Board

–

HHGL Board

–

Mel Toomey

Director of Sales

–

Rachael Swales

Director of Property Management

–

Wayne Bennett

National Partnership Director

–

Tim Willcocks

–

Tabitha Kassem

HHRP Board Member

–

Giles Patrick Cyril MacKay

HHGL Board Member

7 yrs 4 mosAge: 64British

Andrew William Geczy

Director

5 yrs 9 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Jason Green	Chair of HHRP	–	–	–
Wendy Colgrave	Audit & Risk Committee Chair	–	–	–
David Montague	HHRP Chair	–	–	–
Jos Short	Chair of the HHGL Board	–	–	–
PR Peter Ralph	Chief Operating Officer	–	–	–
AS Andrena Saripo	Chief Governance & Risk Officer	–	–	–
Salma Shah	Senior Independent Director	–	–	–
Nick Jopling	Senior Independent Director of HHGL Board	–	–	–
Martin Samworth	HHGL Board Member	–	–	–
Felicity James Smith	HHGL Board Member	–	–	–
Ebele Akojie	HHRP Board Member	–	–	–
HB HHRP Board	–	–	–	–
HB HHGL Board	–	–	–	–
MT Mel Toomey	Director of Sales	–	–	–
RS Rachael Swales	Director of Property Management	–	–	–
WB Wayne Bennett	National Partnership Director	–	–	–
Tim Willcocks	–	–	–	–
Tabitha Kassem	HHRP Board Member	–	–	–
Giles Patrick Cyril MacKay	HHGL Board Member	10 Apr 2019	7 yrs 4 mos	British
AW Andrew William Geczy	Director	13 Nov 2020	5 yrs 9 mos	American

Former Directors (5)

Jonathan Paul Conway

Director

Tenure: 4 yrs 9 mosResigned: 15 Apr 2025

Iain Gordon Laing

Director

Tenure: 4 mosResigned: 13 Nov 2020

Brian Gerard Lochead

Director

Tenure: 1 yrs 3 mosResigned: 3 Jul 2020

Christopher Andrew Hewitt

Director

Tenure: 2 yrs 5 mosResigned: 3 Jul 2020

Nicholas Alexander McAlpine-Lee

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Paul Conway	Director	3 Jul 2020	15 Apr 2025	4 yrs 9 mos	British
Iain Gordon Laing	Director	3 Jul 2020	13 Nov 2020	4 mos	British
Brian Gerard Lochead	Director	10 Apr 2019	3 Jul 2020	1 yrs 3 mos	Italian
Christopher Andrew Hewitt	Director	23 Feb 2018	3 Jul 2020	2 yrs 5 mos	British
Nicholas Alexander McAlpine-Lee	Director	23 Feb 2018	31 Aug 2019	1 yrs 6 mos	British

Board of Directors (20)

Jason Green

Chair of HHRP

–

Wendy Colgrave

Audit & Risk Committee Chair

–

David Montague

HHRP Chair

–

Jos Short

Chair of the HHGL Board

–

Peter Ralph

Chief Operating Officer

–

Andrena Saripo

Chief Governance & Risk Officer

–

Salma Shah

Senior Independent Director

–

Nick Jopling

Senior Independent Director of HHGL Board

–

Martin Samworth

HHGL Board Member

–

Felicity James Smith

HHGL Board Member

–

Ebele Akojie

HHRP Board Member

–

HHRP Board

–

HHGL Board

–

Mel Toomey

Director of Sales

–

Rachael Swales

Director of Property Management

–

Wayne Bennett

National Partnership Director

–

Tim Willcocks

–

Tabitha Kassem

HHRP Board Member

–

Giles Patrick Cyril MacKay

HHGL Board Member

7 yrs 4 mosAge: 64British

Andrew William Geczy

Director

5 yrs 9 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Jason Green	Chair of HHRP	–	–	–
Wendy Colgrave	Audit & Risk Committee Chair	–	–	–
David Montague	HHRP Chair	–	–	–
Jos Short	Chair of the HHGL Board	–	–	–
PR Peter Ralph	Chief Operating Officer	–	–	–
AS Andrena Saripo	Chief Governance & Risk Officer	–	–	–
Salma Shah	Senior Independent Director	–	–	–
Nick Jopling	Senior Independent Director of HHGL Board	–	–	–
Martin Samworth	HHGL Board Member	–	–	–
Felicity James Smith	HHGL Board Member	–	–	–
Ebele Akojie	HHRP Board Member	–	–	–
HB HHRP Board	–	–	–	–
HB HHGL Board	–	–	–	–
MT Mel Toomey	Director of Sales	–	–	–
RS Rachael Swales	Director of Property Management	–	–	–
WB Wayne Bennett	National Partnership Director	–	–	–
Tim Willcocks	–	–	–	–
Tabitha Kassem	HHRP Board Member	–	–	–
Giles Patrick Cyril MacKay	HHGL Board Member	10 Apr 2019	7 yrs 4 mos	British
AW Andrew William Geczy	Director	13 Nov 2020	5 yrs 9 mos	American

Former Directors (5)

Jonathan Paul Conway

Director

Tenure: 4 yrs 9 mosResigned: 15 Apr 2025

Iain Gordon Laing

Director

Tenure: 4 mosResigned: 13 Nov 2020

Brian Gerard Lochead

Director

Tenure: 1 yrs 3 mosResigned: 3 Jul 2020

Christopher Andrew Hewitt

Director

Tenure: 2 yrs 5 mosResigned: 3 Jul 2020

Nicholas Alexander McAlpine-Lee

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Paul Conway	Director	3 Jul 2020	15 Apr 2025	4 yrs 9 mos	British
Iain Gordon Laing	Director	3 Jul 2020	13 Nov 2020	4 mos	British
Brian Gerard Lochead	Director	10 Apr 2019	3 Jul 2020	1 yrs 3 mos	Italian
Christopher Andrew Hewitt	Director	23 Feb 2018	3 Jul 2020	2 yrs 5 mos	British
Nicholas Alexander McAlpine-Lee	Director	23 Feb 2018	31 Aug 2019	1 yrs 6 mos	British

Board of Directors (20)

Jason Green

Chair of HHRP

–

Wendy Colgrave

Audit & Risk Committee Chair

–

David Montague

HHRP Chair

–

Jos Short

Chair of the HHGL Board

–

Peter Ralph

Chief Operating Officer

–

Andrena Saripo

Chief Governance & Risk Officer

–

Salma Shah

Senior Independent Director

–

Nick Jopling

Senior Independent Director of HHGL Board

–

Martin Samworth

HHGL Board Member

–

Felicity James Smith

HHGL Board Member

–

Ebele Akojie

HHRP Board Member

–

HHRP Board

–

HHGL Board

–

Mel Toomey

Director of Sales

–

Rachael Swales

Director of Property Management

–

Wayne Bennett

National Partnership Director

–

Tim Willcocks

–

Tabitha Kassem

HHRP Board Member

–

Giles Patrick Cyril MacKay

HHGL Board Member

7 yrs 4 mosAge: 64British

Andrew William Geczy

Director

5 yrs 9 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Jason Green	Chair of HHRP	–	–	–
Wendy Colgrave	Audit & Risk Committee Chair	–	–	–
David Montague	HHRP Chair	–	–	–
Jos Short	Chair of the HHGL Board	–	–	–
PR Peter Ralph	Chief Operating Officer	–	–	–
AS Andrena Saripo	Chief Governance & Risk Officer	–	–	–
Salma Shah	Senior Independent Director	–	–	–
Nick Jopling	Senior Independent Director of HHGL Board	–	–	–
Martin Samworth	HHGL Board Member	–	–	–
Felicity James Smith	HHGL Board Member	–	–	–
Ebele Akojie	HHRP Board Member	–	–	–
HB HHRP Board	–	–	–	–
HB HHGL Board	–	–	–	–
MT Mel Toomey	Director of Sales	–	–	–
RS Rachael Swales	Director of Property Management	–	–	–
WB Wayne Bennett	National Partnership Director	–	–	–
Tim Willcocks	–	–	–	–
Tabitha Kassem	HHRP Board Member	–	–	–
Giles Patrick Cyril MacKay	HHGL Board Member	10 Apr 2019	7 yrs 4 mos	British
AW Andrew William Geczy	Director	13 Nov 2020	5 yrs 9 mos	American

Former Directors (5)

Jonathan Paul Conway

Director

Tenure: 4 yrs 9 mosResigned: 15 Apr 2025

Iain Gordon Laing

Director

Tenure: 4 mosResigned: 13 Nov 2020

Brian Gerard Lochead

Director

Tenure: 1 yrs 3 mosResigned: 3 Jul 2020

Christopher Andrew Hewitt

Director

Tenure: 2 yrs 5 mosResigned: 3 Jul 2020

Nicholas Alexander McAlpine-Lee

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Paul Conway	Director	3 Jul 2020	15 Apr 2025	4 yrs 9 mos	British
Iain Gordon Laing	Director	3 Jul 2020	13 Nov 2020	4 mos	British
Brian Gerard Lochead	Director	10 Apr 2019	3 Jul 2020	1 yrs 3 mos	Italian
Christopher Andrew Hewitt	Director	23 Feb 2018	3 Jul 2020	2 yrs 5 mos	British
Nicholas Alexander McAlpine-Lee	Director	23 Feb 2018	31 Aug 2019	1 yrs 6 mos	British

Board of Directors (20)

Jason Green

Chair of HHRP

–

Wendy Colgrave

Audit & Risk Committee Chair

–

David Montague

HHRP Chair

–

Jos Short

Chair of the HHGL Board

–

Peter Ralph

Chief Operating Officer

–

Andrena Saripo

Chief Governance & Risk Officer

–

Salma Shah

Senior Independent Director

–

Nick Jopling

Senior Independent Director of HHGL Board

–

Martin Samworth

HHGL Board Member

–

Felicity James Smith

HHGL Board Member

–

Ebele Akojie

HHRP Board Member

–

HHRP Board

–

HHGL Board

–

Mel Toomey

Director of Sales

–

Rachael Swales

Director of Property Management

–

Wayne Bennett

National Partnership Director

–

Tim Willcocks

–

Tabitha Kassem

HHRP Board Member

–

Giles Patrick Cyril MacKay

HHGL Board Member

7 yrs 4 mosAge: 64British

Andrew William Geczy

Director

5 yrs 9 mosAge: 63American

Name	Role	Appointed	Tenure	Nationality
Jason Green	Chair of HHRP	–	–	–
Wendy Colgrave	Audit & Risk Committee Chair	–	–	–
David Montague	HHRP Chair	–	–	–
Jos Short	Chair of the HHGL Board	–	–	–
PR Peter Ralph	Chief Operating Officer	–	–	–
AS Andrena Saripo	Chief Governance & Risk Officer	–	–	–
Salma Shah	Senior Independent Director	–	–	–
Nick Jopling	Senior Independent Director of HHGL Board	–	–	–
Martin Samworth	HHGL Board Member	–	–	–
Felicity James Smith	HHGL Board Member	–	–	–
Ebele Akojie	HHRP Board Member	–	–	–
HB HHRP Board	–	–	–	–
HB HHGL Board	–	–	–	–
MT Mel Toomey	Director of Sales	–	–	–
RS Rachael Swales	Director of Property Management	–	–	–
WB Wayne Bennett	National Partnership Director	–	–	–
Tim Willcocks	–	–	–	–
Tabitha Kassem	HHRP Board Member	–	–	–
Giles Patrick Cyril MacKay	HHGL Board Member	10 Apr 2019	7 yrs 4 mos	British
AW Andrew William Geczy	Director	13 Nov 2020	5 yrs 9 mos	American

Former Directors (5)

Jonathan Paul Conway

Director

Tenure: 4 yrs 9 mosResigned: 15 Apr 2025

Iain Gordon Laing

Director

Tenure: 4 mosResigned: 13 Nov 2020

Brian Gerard Lochead

Director

Tenure: 1 yrs 3 mosResigned: 3 Jul 2020

Christopher Andrew Hewitt

Director

Tenure: 2 yrs 5 mosResigned: 3 Jul 2020

Nicholas Alexander McAlpine-Lee

Director

Tenure: 1 yrs 6 mosResigned: 31 Aug 2019

Name	Role	Appointed	Resigned	Tenure	Nationality
Jonathan Paul Conway	Director	3 Jul 2020	15 Apr 2025	4 yrs 9 mos	British
Iain Gordon Laing	Director	3 Jul 2020	13 Nov 2020	4 mos	British
Brian Gerard Lochead	Director	10 Apr 2019	3 Jul 2020	1 yrs 3 mos	Italian
Christopher Andrew Hewitt	Director	23 Feb 2018	3 Jul 2020	2 yrs 5 mos	British
Nicholas Alexander McAlpine-Lee	Director	23 Feb 2018	31 Aug 2019	1 yrs 6 mos	British