Richard Huntingford 8 3 Joe Lister 8 4 4 Mike Burt 8 Ross Paterson 8 4 3 3 4 Ilaria del Beato 8 4 3 3 4 Dame Shirley Pearce 8 3 4 4 Professor Sir Steve Smith 8 4 3 3 4 Nicky Dulieu 8 4 3 3 Angela Jain* 7 3 3 Thomas Jackson 8 3 Board Number of meetings 8 Audit & Risk Committee Number of meetings 4 Remuneration Committee Number of meetings 3 Nomination Committee Number of meetings 3 Health & Safety Committee Number of meetings 4 Sustainability Committee Number of meetings 4 Directors’ attendance at meetings * Angela Jain was unable to attend the September 2025 Group Board and Health & Safety Committee meetings due to exceptional circumstances. BOARD ACTIVITIES IN 2025 THE UNITE GROUP PLC Annual Report and Accounts 2025 93