Estates Trustee & Shops Board NEDs

Person Specification – Shops Board NEDs

Essential experience

  • Professional experience, working at senior strategic management or board level.
  • Demonstrable experience of building effective relationships.
  • A proven track record of good judgement and effective decision-making.
  • Track record of commitment to equality, diversity and inclusion.

Desirable experience

  • Experience as a member of a committee, board or similar. 

Essential skills/abilities

  • Ability to analyse information and make strategic decisions.
  • Ability to listen, engage and challenge effectively.
  • Good communication and interpersonal skills, with the ability to present information concisely and effectively.
  • Ability to be an effective ambassador for the charity.

Personal qualities

  • A strong commitment to the Hospice, its values, ethos and work.
  • Collaborative working style, fostering a strong team culture.
  • Willingness to devote the necessary time to the role including attending events out of office hours.
Successful applications will also have senior level experience in one of these areas:

1. Marketing/Digital

Experience

  • Senior roles in marketing, such as Marketing Director, Head of Digital, or equivalent, preferably with experience in retail or consumer-facing sectors.
  • Proven track record in leading or supporting digital transformation initiatives.
  • Understanding of retail operations, customer journey, and sales cycles.

Skills

  • Deep understanding of marketing principles, including brand, customer engagement, instore marketing and visual merchandising.
  • Experience of establishing and optimising digital platforms, e-commerce, social media marketing, SEO/SEM, digital analytics, and digital customer experience.
  • Financial literacy to understand budgets, ROI on marketing activities, and resource allocation.
  • Understanding of diverse audience groups including customers, donors, suppliers, and volunteers.
 2. Commercial Property

Experience

  • Experience of managing a portfolio of commercial properties, ideally with retail exposure.
  • Proven track record negotiating commercial leases, renewals, and break clauses.
  • Experience with property acquisitions, disposals, or leasehold enfranchisement.
  • Familiarity with property law, landlord-tenant regulations, and charity-specific property considerations.
  • Knowledge of facilities management and upkeep relevant to retail premises.

Skills

  • Expertise in negotiating, managing, and reviewing commercial leases and property contracts.
  • Ability to contribute to property portfolio strategy including acquisition, disposal, and optimisation of retail spaces.
  • Skills in identifying and mitigating risks related to property liabilities, lease obligations, and compliance.
  • Understanding of property-related financial matters such as rent reviews, service charges, and capital expenditures.
  • Strong negotiation capabilities to achieve favourable lease terms and cost efficiencies.
  • Knowledge of legal and regulatory frameworks governing charity-owned or leased property.

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