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Board Members

Phil White CBE Chairman

Mark Allan Chief Executive

Joe Lister Chief Financial Officer

Richard Simpson Managing Director of Property

Richard Smith Managing Director of Operations

Manjit Wolstenholme Non-Executive Director

Nigel Hall Non-Executive Director and Chairman of the Audit Committee

Stuart Beevor Non-Executive Director, Senior Independent Director, and Chairman of the Remuneration Committee

Richard Walker Non-Executive Director

Professor Sir Tim Wilson Non-Executive Director

Joe Lister

Chief Financial Officer

Joe joined UNITE in 2002. He was appointed as Chief Financial Officer in January 2008 having held a variety of roles within UNITE prior to that, including Investment Director.

Joe is responsible for the Group’s finances and investment strategy. As Chief Financial Officer, Joe is also responsible for the Company secretarial function and Chairs the Group’s Major Investment Approval meetings.

Prior to joining UNITE, Joe qualified as a chartered accountant with PricewaterhouseCoopers.