BOARD OF DIRECTORS GOVERNANCE Richard joined the Board on 1 December 2020 and became Chair in April 2021 and Chair of the Nomination Committee on the same date. Relevant skills, experience and contribution A chartered accountant with over 30 years of plc board experience including as Chief Executive of Chrysalis Group plc between 2000 and 2007 and as a Non-Executive Director of Virgin Mobile Holdings (UK) plc. Chair roles have included Wireless Group plc (formerly UTV Media plc), Creston plc and Crown Place VCT plc. His FTSE Chair experience and wider Non-Executive and Executive experience helps ensure best practice in Board effectiveness and corporate governance. Experience in public company governance and leadership, corporate finance, investment, business development, investor relations and media helps us drive our strategy development and effective engagement with our wider stakeholders. External appointments • Future plc (Chair) RICHARD HUNTINGFORD CHAIR JOE LISTER CHIEF EXECUTIVE OFFICER MIKE BURT CHIEF FINANCIAL OFFICER Joe became Chief Executive Officer on 1 January 2024. He joined Unite Students in 2002 and held a variety of roles before becoming Chief Financial Officer in 2008. Relevant skills, experience and contribution Played an integral role in the design and delivery of the Group’s strategy, sustainable growth and financial performance with deep experience of our business and sector. Now leading the development, implementation and communication of the Group’s strategy and ongoing performance with our investors. External appointments None Mike became Chief Financial Officer on 1 January 2024. He was previously Investment Director and joined the business in 2019. Relevant skills, experience and contribution A wealth of financial experience in corporate finance across a range of sectors. Prior to joining Unite Students, he spent ten years as a research analyst covering real estate companies, most recently at Exane BNP Paribas. A strong track record of leading our investor relations, sustainability commitments, and as a member of the Executive team. Prior to his appointment as Chief Financial Officer, Mike was responsible for our investment strategy and asset management. External appointments None N H S THE UNITE GROUP PLC Annual Report and Accounts 2024 76