New Charter Housing Trust Group
Annual Report 2011/2012
Boards of Directors 2011/12 New Charter Housing Trust Limited Company number 3807262 Gerald Cooney (Local Authority) (Chair) Hamid Ghafoor (Independent) (Vice Chair) Maria Bailey (Local Authority) Malcolm Burbridge (Tenant) Ann Djordjevic (Independent)
Jacqui Fendall (Independent)
Paul Stone (Independent)
Tracey Jones (Local Authority)
Stephen White (Independent)
Joan Ryan (Independent)
Doreen Richardson (Tenant) - Resigned on 20th September 2011
Desmond (Taff) Jeffery (Tenant) - Resigned on 19th September 2011 Anne Wright (Local Authority) - Resigned on 17th May 2011 Jacqui McCann (Co-opted)
Richard Goodwin (Local Authority) - Resigned on 17th May 2011
Tony Powell (Executive - Co-opted)
Vic Bradley (Local Authority) - Resigned on 17th May 2011
Gordon Tow (Co-opted)
Jed Hassid (Independent)
New Charter Building Company Limited
Adam Jacobs (Independent)
Company number 3807120
Ian Munro (Executive)
Vincent Ricci (Independent) (Chair)
Georgia Parker (Independent) - Appointed on 19th September 2011
Kieran Quinn (Independent) (Vice Chair)
Joan Ryan (Independent)
Liliane Laine-Slater (Independent)
Stephen Savory (Co-opted) - Appointed on 1st May 2011 Aslam Khan (Co-opted) - Resigned as an Independent Director and appointed as Co-opted Director on 19th November 2011
Geoff Howarth (Independent) Andy Stafford (Executive)
Aksa Housing Association Limited (Trading as Aksa Homes) FSA registration 27003R Georgia Parker (Chair) Sugra Akbar Mohammed Ansar Qulzam Bhatti
Kalsoom Iqbal Zillur Rahman Keith Rushton
Geoff Loughlin (Independent) (Chair)
(A new Aksa Homes board was appointed on 1st May 2011) The following people were co-opted onto the Group’s Company number 05975258 Committees during the year: Andrew Broadhurst (Finance) Adam Jacobs (Independent) (Chair) Mark Dunford (Finance) Roger Palmer (Tenant) (Vice Chair) Patricia Andrews (Local Authority) – Appointed on 18th May 2011 Richard Sainsbury (Audit)
Jim Middleton (Local Authority) (Vice Chair)
Jim Creamer (Local Authority)
Alan Alcock (Tenant)
Ray Ellis (Tenant)
Lez Barstow (Tenant) - Appointed on 19th September 2011
Brian Fisher (Tenant) - Appointed on 20th September 2011
David Boyle (Local Authority)
Kathryn Fox (Local Authority) - Appointed on 18th May 2011
Tom Daly (Tenant)
Gary Gregory (Local Authority) - Appointed on 18th May 2011
Eve Foster (Co-opted) - Appointed on 19th September 2011
New Charter Homes Limited Company number 3807022
Gedling Homes
Ron Hodges (Independent) Lindy Mee (Tenant) - Resigned on 26th March 2012 26