Governance 




The Board is collectively responsible for securing the success of Moat and ensuring its compliance with all legal and regulatory obligations.

The Governance Structure

The Board members are:

Rosamund Blomfield-Smith
Chairman

Rosamund spent 30 years in the City, leading on corporate finance at major investment banks, including Rothschilds, Barings and Arbuthnot, with particular expertise in utilities. Her experience has included advising a range of governments on utility privatisations. In recent years, she has developed a portfolio of non-executive roles, including for the DTI, WaterAid, the Wales Audit Office, British Empire Securities and the National Archives.

Rosamund was appointed to Moat in October 2006.

Lorraine Ash
Lorraine joined the Board in April 2006, having been a Moat resident for the last nine years.  Lorraine chairs the ‘South Area Residents’ Association’ and is an active member of her local community.

Brian Johnson
Brian is Moat’s Chief Executive and the only executive member of the Board.  He joined Moat as Chief Executive in September 2008.  Brian was previously Chief Executive of an organisation with 22,000 homes in Westminster.  Brian also spent a number of years in management roles in the process and chemical industries. 

Colin Brown
Vice Chairman

Colin retired in April 2006 as Managing Partner of the Paris office of law firm, Eversheds.  He was a main board member of the firm from 1993 to 2003.  He is also Chairman of an environmental services company.  He joined the Moat Board in April 2006.

Ted Brown
Chairman, Housing & Customer Services Committee

Ted’s career spans thirty years in the service sector. Ted has run businesses in many parts of the world, in sectors as varied as water testing to risk management. The majority of his career was spent at Rentokil Initial, the international services group, where he grew through the business and served as Chief Operating Officer and as a Board member. After retiring from Rentokil, Ted has held several non executive directorships, always specialising in services and customer care.

Tariq Cader FCCA, MBA
Chairman, Moat Housing Group (part of Moat Homes Ltd)

Tariq has been Finance Director of two residential property companies. He is now a consultant advising clients on strategy and taxation.

Maggie Edwards
Maggie joined the Board in May 2009 having been a Moat resident for 13 years.  Maggie has worked in local government for the last 20 years and is currently employed as a Senior Learning and Development Consultant for Essex County Council.

Rob Molan LLB
Rob is a civil servant, currently with the Department for Work & Pensions. He was previously Head of Corporate Governance at the ODPM, having spent much of his career in the Treasury.

Alan Palmer FCA, FCT
Chair, Audit Committee
Alan spent many years in the City, including twelve as director of a leading fund management company.  More recently he worked in the public sector as Secretary of the Lord Chancellor’s Strategic Investment Board.  He has also been a non-executive director of the Kent Reliance Building Society.  He joined the Moat Board in September 2008.

Andrew E Panter BSc (Hons), ACGI, E.Eng, MICE, FCIWEM, FIQ, FCIM
Chairman, Moat Finance & Corporate Services Committee & Bourne Housing Society (part of Moat)
Andrew is a Chartered Civil Engineer and was previously Managing Director of Wimpey Homes Holdings and a member of the Executive Board of George Wimpey plc. He currently has a portfolio of non executive directorships in the Affordable Housing sector including Moat Homes Ltd and Bourne Housing Society Ltd. Andrew is also a Deputy Lieutenant of the Royal County of Berkshire, Upper Warden of the Worshipful Company of Paviors and a Trustee of the Prince Philip Trust

David Williams
David spent many years in the water industry in various positions before retiring.  David is now a District Councillor, School Governor, Election Agent and a Governor for North Essex Partnership NHS Trust.

In addition to the board members of Moat Homes, a non-executive member sits on the board of its non-charitable subsidiary and is also a member of various functional committees:-

Tony Hall FRICS
Tony is a long serving Moat board representative who has extensive experience of residential property management. Until recently he ran his own property management company.

Updated 20/8/09