Declarations of interest

This page shows the declarations of interest for all Board, Committee and Executive Team members. Use the buttons below to jump to the relevant section.

Board

Committee

Executive Team

Board

Emma Killick

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Trustee – Towcester Foodbank
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Chair – Amplius Board Integration Committee

Julie Doyle

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	Non-Executive Director – Domus Social Housing Limited Non-Executive Director – Domus Portfolio 1 Limited
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Non-Executive Director – Grosvenor Hart Homes Trustee – Harry’s Pals Charity
Involvement in any other business or employment, either paid or unpaid.	Chief Executive Officer – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board

Damien Regent

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	Independent member of the Audit and Risk Committee
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Non-Executive Director – Southern Housing Non-Executive Director – Oxleas NHS Foundation Trust Non-Executive – Homerton Healthcare NHS Foundation Trust Chair – PBE (Pro Bono Economics)
Involvement in any other business or employment, either paid or unpaid.	Chartered Insurance Institute Independent assessor in board-level recruitment campaigns – Greater London Authority
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	Chartered Institute of Housing Institute of Directors
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Vice Chair – Amplius Board Chair – Audit and Risk Committee Integration Committee

Brendan Whitworth

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board Chair – Finance And Treasury Committee Director – Grand Union Homes Limited Director – GUHG Development Company Limited Director – Keystone Developments (LG) Limited

Ashleigh Webber

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	Temporary Accommodation Officer – North Northamptonshire Council
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	Amplius customer Relative – Amplius customer
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board Customer Experience Committee People and Governance Committee

Craig Thornton

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	Risk and Assurance Director – Sovereign Network Group
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Director – Grand Union Homes Limited Director – GUHG Development Company Limited Director – Keystone Developments (LG) Limited

Elaine Barnes

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	Consultant – Self Employed
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	Board Member – Marianne Culver Board Member – Travis Perkins
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board Chair – Customer Experience Committee People and Governance Committee

Laila Court

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Non-Executive Director – Saxon Weald
Involvement in any other business or employment, either paid or unpaid.	Volunteer – STC Volunteer – Smart Works
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board Integration Committee People and Governance Committee

Peter Hay

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Chair – Turning Point
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	ADASS Association of Chairs
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board Chair – People and Governance Committee Customer Experience Committee

Stephen Lodge

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	Chief Executive Officer – Westward Housing Group Volunteer – Bristol Samaritans
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board Chair – Development and Asset Investment Committee Customer Experience Committee People and Governance Committee

Tony Oakley

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Board Member – Grwp Cynefin
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Chair – Amplius Board Integration Committee Finance and Treasury Committee

Committee

Chris Tyson

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Trustee Director – First Group Pension Scheme Ltd Trustee Director – Legacy Greyhound ATU Plan
Involvement in any other business or employment, either paid or unpaid.	Trustee and Treasurer – Carers Support Merton
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	Fellow – Association of Corporate Treasurers
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Audit and Risk Committee Finance and Treasury Committee

Michael Carr

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	Founder/Director – Lease Accounting Solutions Limited
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	Consultant – Altair Consultancy and Advisory Service Ltd
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Finance and Treasury Committee

Nannette Sakyi

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Project Manager – London Borough of Southwark Non-Executive Director – Eldon Housing Association
Involvement in any other business or employment, either paid or unpaid.	Director – Consulnett Solutions Ltd Director – Proparty Ltd
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Development and Asset Investment Committee

Shawna Barnes

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	Science Teacher/School Governor – 5 Dimension Trust, MK Saphier Federation
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	Amplius Shared Ownership customer
Other declarations	N/A
Membership of Amplius Boards or Committees	Customer Experience Committee

Simon Mitchinson

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	His Majesty’s Courts and Tribunal Service (HMCTS)
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	Disability Qualified Tribunal Member (Judicial Office Holder) of the Social Entitlement Chamber
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Customer Experience Committee

Ted Pearce

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Board Member elect – Great Places Board Chair – Two Rivers HA
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	Fellow- Royal Institution of Chartered Surveyors Fellow – Royal Society of Arts Manufactures and Commerce
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Development and Asset Investment Committee

Tom Paul

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Executive Director – Southern Housing Non-Executive Director – Church of England Pensions Board
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	Liberal Democrats Member
Membership of Amplius Boards or Committees	Finance and Treasury Committee

William Cooper Pearson

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	N/A
Involvement in any other business or employment, either paid or unpaid.	N/A
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Development and Asset Investment Committee

Executive Team

Julie Doyle

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	Non-Executive Director – Domus Social Housing Limited Non-Executive Director – Domus Portfolio 1 Limited
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Non-Executive Director – Grosvenor Hart Homes Trustee – Harry’s Pals Charity
Involvement in any other business or employment, either paid or unpaid.	Chief Executive Officer – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Amplius Board

Rob Griffiths

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Board Member – Octavia Housing Association Board Member – Living by Placefirst
Involvement in any other business or employment, either paid or unpaid.	Deputy Chief Executive – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	N/A

Guv Dhaliwal

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Board member – Futures Housing Group
Involvement in any other business or employment, either paid or unpaid.	Chief Information Officer – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	N/A

Phil Hardy

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Board Member – Solihull Community Housing
Involvement in any other business or employment, either paid or unpaid.	Chief Operations Officer – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	N/A

Marcus Keys

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Board Member – Hexagon Housing Association
Involvement in any other business or employment, either paid or unpaid.	Chief Development & Commercial Officer – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	Director – Keystone Developments (LG) Limited

Lynn Stubbs

Proprietor/ Director, or a Shareholder of any business with which the group does (or is likely to do) business.	N/A
Directorship/Membership of a public body, a not-for-profit organisation, or a charity that operates in the same geography of the group.	Trustee/Chair – Harry’s Pals Charity
Involvement in any other business or employment, either paid or unpaid.	Chief People & Governance Officer – Amplius
Close connections who are an, employee, employee of a contractor, a consultant, or a supplier to Amplius or its subsidiaries.	N/A
Membership of any professional bodies, or organisational which may have interests in the business.	N/A
Any tenancy, leasehold or ownership interest held in Amplius Living or Amplius subsidiary properties.	N/A
Other declarations	N/A
Membership of Amplius Boards or Committees	N/A

All declarations are considered for the individual making the declaration and for their close connections. Close connections are defined in line with the Companies Act 2006 as ‘connected persons’, including family members (spouse/civil partner, children under 18, partner in an enduring family relationship, parents), companies the individual controls, trustees of relevant trusts, business partners, and certain firms in which the individual or their connected persons are partners. Click here to access Companies Act 2006.

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