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Group Board and committees

Group Board members

Our Board has several committees scrutinising our work. It has responsibility for our performance.  

Our Board members have a wide range of skills, experience and knowledge. This includes expertise in finance, business and public administration.

We have a G1 rating from the Regulator of Social Housing for governance and a V2 rating for our viability, meaning we meet the regulatory expectations but that there are financial challenges which we will have to manage as a result of the national economic situation.

Group Board members

Clarion Housing Group committees

Our Board has several committees that deal with different aspects of our work:

  • Group Audit and Risk Committee
  • Group Remuneration, Nominations and People Committee
  • Group Treasury Committee
  • Group Investment Committee

Our four main committees meet regularly as part of our governance. Here are details of our committee members, along with information on those who are not on our Group Board.

Group Audit and Risk Committee

Group Board members on this committee:

  • John Coghlan, Chair
  • Graham Farrant, Non-Executive Director
  • Tom Smyth, Non-Executive Director

Group Audit and Risk Committee members

Group Remuneration, Nominations and People Committee

Group Board members on this committee:

  • Doris Olulode, Chair
  • David Avery, Non-Executive Director
  • Lord Barwell, Non-Executive Director
  • Amanda Metcalfe, Non-Executive Director
  • Rachel Fletcher, Non-Executive Director

Group Treasury Committee

Group Board members on this committee:

  • Tom Smyth, Chair
  • Mark Hattersley, Chief Financial Officer
  • Clare Miller, Group Chief Executive


Group Treasury Committee members

Group Investment Committee

Group Board members on this committee:

  • Mark Hattersley, Chair and Chief Financial Officer
  • Clare Miller, Group Chief Executive

Group investment committee members