Who we are

Meet our Board Members and Executive Team

Board Members

Register of Board Members' Interests

Ian Graham

Legal & General Directorships

Legal & General Affordable Homes
Limited Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP

Other Directorships

Abode Impact Limited
Inglis Road Management Ltd

Other Interests

None

Connected Persons’ Interests

None

Karl Shaw

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP
Legal & General Residential (Holdco) Limited
Legal & General Resources Limited
Legal & General Digital Solutions Limited

Other Directorships

None

Other Interests

None

Connected Persons’ Interests

None

Karen Wilson

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP

Other Directorships

None

Other Interests

None

Connected Persons’ Interests

None

Simon Century

Legal & General Directorships

Haut Investments Limited
Haut Investments 2 Limited
Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP
Legal & General Affordable Homes (Development) Limited
Legal & General Affordable Homes (Development 2) Limited
Legal & General Affordable Homes (Operations) Limited
Legal & General Development Assets Holdings Limited
Legal & General Homes Holdings Limited
Legal & General Senior Living Limited
Legal & General Suburban BTR (Operations) Limited
Legal & General Suburban (Property) BTR LLP
Legal & General Residential (Holdco) Limited
Legal & General Later Living Limited
Senior Living (Dore) Limited
Senior Living (Horndean) Limited
Senior Living (Aylesbury) Limited
Senior Living (Broadbridge Heath) Limited
Senior Living (Comberton) Limited
Senior Living (Liphook) Limited
Senior Living (Caddington) Limited
Senior Living (Bramshott Place) Limited
Senior Living (Chandlers Ford) Limited
Senior Living (Exeter) Limited
Senior Living (Durrants) Limited
Senior Living (Freelands) Limited
Senior Living (Great Leighs) Limited
Senior Living (Knowle) Limited
Senior Living (Ledian Farm) Limited
Senior Living (Halstead) Limited
Senior Living (Matchams) Limited
Senior Living (Sonning Common) Limited
Senior Living (Sunbury-on-Thames) Limited
Senior Living (Tattenhall) Limited
Senior Living (Tunbridge Wells) Limited
Senior Living (Turvey) Limited
Senior Living (Warwick Gates) Limited
Senior Living (Walkern) Limited
Senior Living Finance 1 Limited
Senior Living Medici Holdco Limited
Senior Living Medici Limited
Senior Living Warwick Holdco Limited
Senior Living Tattenhall Holdco Limited
Tattenhall LLP
ECV Partnerships Tattenhall Limited
Warwick Gates LLP
ECV Partnerships Warwick Limited

Other Directorships

None

Other Interests

Member of the Access Development Limited Partnership’s Investment Committee

Connected Persons’ Interests

None

Ben Denton

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP
Legal & General Homes (Services Co) Limited
Legal & General Affordable Homes (Operations) Limited

Other Directorships

EM Devco Limited

Other Interests

None

Connected Persons’ Interests

Ben’s wife is a partner of Gowling LLP

Sarah Melinek

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP

Other Directorships

Langley Place Residents Management Company Limited
CX Transformation Limited

Other Interests

None

Connected Persons’ Interests

Sarah’s daughter is an auditor at PwC

Legal & General Directorships

Legal & General Affordable Homes
Limited Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP

Other Directorships

Abode Impact Limited
Inglis Road Management Ltd

Other Interests

None

Connected Persons’ Interests

None

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP
Legal & General Residential (Holdco) Limited
Legal & General Resources Limited
Legal & General Digital Solutions Limited

Other Directorships

None

Other Interests

None

Connected Persons’ Interests

None

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP

Other Directorships

None

Other Interests

None

Connected Persons’ Interests

None

Legal & General Directorships

Haut Investments Limited
Haut Investments 2 Limited
Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP
Legal & General Affordable Homes (Development) Limited
Legal & General Affordable Homes (Development 2) Limited
Legal & General Affordable Homes (Operations) Limited
Legal & General Development Assets Holdings Limited
Legal & General Homes Holdings Limited
Legal & General Senior Living Limited
Legal & General Suburban BTR (Operations) Limited
Legal & General Suburban (Property) BTR LLP
Legal & General Residential (Holdco) Limited
Legal & General Later Living Limited
Senior Living (Dore) Limited
Senior Living (Horndean) Limited
Senior Living (Aylesbury) Limited
Senior Living (Broadbridge Heath) Limited
Senior Living (Comberton) Limited
Senior Living (Liphook) Limited
Senior Living (Caddington) Limited
Senior Living (Bramshott Place) Limited
Senior Living (Chandlers Ford) Limited
Senior Living (Exeter) Limited
Senior Living (Durrants) Limited
Senior Living (Freelands) Limited
Senior Living (Great Leighs) Limited
Senior Living (Knowle) Limited
Senior Living (Ledian Farm) Limited
Senior Living (Halstead) Limited
Senior Living (Matchams) Limited
Senior Living (Sonning Common) Limited
Senior Living (Sunbury-on-Thames) Limited
Senior Living (Tattenhall) Limited
Senior Living (Tunbridge Wells) Limited
Senior Living (Turvey) Limited
Senior Living (Warwick Gates) Limited
Senior Living (Walkern) Limited
Senior Living Finance 1 Limited
Senior Living Medici Holdco Limited
Senior Living Medici Limited
Senior Living Warwick Holdco Limited
Senior Living Tattenhall Holdco Limited
Tattenhall LLP
ECV Partnerships Tattenhall Limited
Warwick Gates LLP
ECV Partnerships Warwick Limited

Other Directorships

None

Other Interests

Member of the Access Development Limited Partnership’s Investment Committee

Connected Persons’ Interests

None

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP
Legal & General Homes (Services Co) Limited
Legal & General Affordable Homes (Operations) Limited

Other Directorships

EM Devco Limited

Other Interests

None

Connected Persons’ Interests

Ben’s wife is a partner of Gowling LLP

Legal & General Directorships

Legal & General Affordable Homes Limited
Legal & General Affordable Homes (Development 3) Limited
Legal & General Affordable Homes (Capital) Limited
Legal & General Affordable Homes (AR) LLP
Legal & General Affordable Homes (SO) LLP

Other Directorships

Langley Place Residents Management Company Limited
CX Transformation Limited

Other Interests

None

Connected Persons’ Interests

Sarah’s daughter is an auditor at PwC

Executive Team