The Board is currently comprised of the Executive Chairman, two executive directors and four non-executive directors.

Audit Committee

The Audit Committee comprises all the non-executive directors, with Mr Anthony Quirke as the Chairman.

The Audit Committee meets not less than twice each year. It is primarily responsible for monitoring the effectiveness of the Group’s Internal Control Systems and Procedures and for reviewing that the financial statements properly reflect the financial performance of the Group, together with any others areas as defined by the board.

Charles H. Gallagher M.A., MSc.

A Director of Abbey Limited since 1986, Mr. Charles Gallagher was appointed Executive Chairman in May 1993. He is a past president of the H.B.F. (UK House Builders Federation). Mr. Gallagher is also a director of a number of other companies including Gallagher Holdings Limited, Matthew Homes Limited and Charles Wilson Engineers Limited.

Lorenzo G. Fraquelli (British) BSc (Civil Eng)

Mr. Fraquelli joined the Abbey Group in January 2007 and was previously Managing Director of Abbey Developments Limited. He was co-opted to the Abbey Limited Board in November 2009. He holds no other directorships other than those within Abbey Limited and its subsidiaries.

Nick J. Collins B.A. HONS, FCA, Dip IoD

Mr Collins joined the Abbey Group in 1998 and is Managing Director of Kingscroft Developments Limited. He was co-opted to the Abbey Limited Board in December 2015. He holds no other significant directorships other than those within Abbey Limited and its subsidiaries.

Christopher A. Hamilton (British)

Mr Hamilton joined the Abbey Group in June 2022 and is Managing Director of Abbey Developments Limited. He was co-opted to the Abbey Limited Board in August 2022. Mr Hamilton is a director of Buckton Fields West Management Company Limited. He holds no other significant directorships other than those within Abbey Limited and its subsidiaries.

David A. Gallagher • B.A., MSc. (Non-Executive)

Mr. Gallagher was appointed to the Abbey Limited Board in May 1993. Mr. Gallagher is a director of a number of other companies including Gallagher Holdings Limited, Matthew Homes Limited and Charles Wilson Engineers Limited.

(•) Member of Audit Committee

Anthony G. Quirke • B.A. HONS, MCSI (Non-Executive)

Mr Quirke was appointed a non-executive director of the Group in December 2014. He is a Director equity sales at Allenby Capital Limited and was formerly a Corporate Sales Director at finnCap, an Equity Sales Director at Arden Partners and Sales Director at Investec before that. He holds no other directorships other than Abbey Limited.

(•) Member of Audit Committee

Avril M. Gallagher • B.A. HONS, Politics (Non-Executive)

Ms Gallagher was co-opted to the Abbey Limited Board in January 2019. Ms Gallagher is a director of Oxford Gate Management Limited and Matthew Investments Limited. She holds no other directorships within Abbey Limited and its subsidiaries.

(•) Member of Audit Committee