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Barratt Developments PLC (BDEV.L)

BDEV.L on London Stock Exchange

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Summary

Name Age Since Current Position

John Allan

68 2014 Non-Executive Chairman of the Board

David Thomas

52 2015 Group Chief Executive, Executive Director

Steven Boyes

2012 Chief Operating Officer, Executive Director

Jeremy Hipkiss

Group Sales and Marketing Director

Rob Tansey

Group Director of Human Resources

Tina Bains

2016 Group Company Secretary

Tessa Bamford

2009 Non-Executive Director

Nina Bibby

2012 Non-Executive Director

Jock Lennox

59 2016 Non-Executive Director

Richard Akers

54 2016 Senior Independent Non-Executive Director

Chloe Barnes

2016 Head of Investor Relations

Biographies

Name Description

John Allan

Mr. John Murray Allan, CBE is Non-Executive Chairman of the Board of the Barratt Developments Plc. He was appointed a Non-Executive Director on 1 August 2014 and became Chairman on 12th November 2014. He is also Chairman of Tesco plc and London First, and is a Non- Executive Director of Worldpay where he was formerly Chairman. Previously, amongst other senior roles, he was Chairman of Dixons Retail and later Co-Deputy Chairman and Senior Independent Director of the enlarged Dixons Carphone. He was Chief Financial Officer and a Board Member of Deutsche Post DHL, and Chief Executive of Exel, the supply chain logistics company. He was also previously Chairman of Care UK Health & Social Care and a non-executive director of the Home Office Supervisory Board. He has been a non-executive director at: Royal Mail Group, PHS Group, National Grid, Wolseley, Hamleys, 3i and Connell. His early career was spent with Lever Brothers, Bristol-Myers Company and Fine Fare. John is a graduate, and now a Regent, of the University of Edinburgh.

David Thomas

Mr. David F. Thomas is Group Chief Executive, Executive Director of the Company. He was appointed Group Chief Executive on 1 July 2015. Prior to this David was Group Finance Director for almost six years, having been appointed to the role on 21 July 2009. David was formerly the Group Finance Director and the Deputy Chief Executive of The GAME Group plc. Before that he was the Group Finance Director at Millennium and Copthorne Hotels plc and held senior financial roles with House of Fraser plc and Forte plc.

Steven Boyes

Mr. Steven J. Boyes is Chief Operating Officer, Executive Director of Barratt Developments Plc. He was appointed as an Executive Director on 1 July 2001 and was responsible for the Group’s operations in the North. On 5 July 2012, Steven Boyes became the Group’s Chief Operating Officer with responsibility for all of the Group’s housebuilding operations nationally. Steven joined the Group in 1978 and became Technical Director and then Managing Director of Barratt York before being appointed Regional Director for Barratt Northern in 1999.

Jeremy Hipkiss

Mr. Jeremy Hipkiss is Group Sales and Marketing Director of the company. He joined Barratt Developments in 2008. He has 19 years' experience in Marketing and Retail Operations. Jeremy held a similar role at the Spirit Group. Prior to that, Jeremy worked for Allied Domecq and Marstons having graduated in Economics.

Rob Tansey

Mr. Rob Tansey is Group Director of Human Resources of the company. He joined the Barratt Group on 1st August 2012 from Dairy Crest Plc where he was Group HR Director for 6 years. Before joining Dairy Crest Rob was HR Director at Travis Perkins Plc and previously held senior HR roles at Celesio AG and Wickes.

Tina Bains

Ms. Tina Bains is Group Company Secretary of the Company since 1 January 2016. She joined the Group in 2008 as Assistant Company Secretary. She was promoted to Deputy Company Secretary in 2011 and subsequently to the role of Group Company Secretary on 1 January 2016. Prior to this, Tina has held various Company Secretarial positions within the private and professional services sectors including TMF Corporate Secretarial Services Limited (2006-2008) and Ernst & Young LLP (2001-2006). Tina is a Fellow of the Institute of Chartered Secretaries and Administrators.

Tessa Bamford

Ms. Tessa E. Bamford is Non-Executive Director of Barratt Developments Plc., since 1 July 2009. She is a member of the Audit, Nomination and Remuneration Committees. Tessa is also a Non-Executive Director of Wolseley plc, a consultant at Spencer Stuart and a Governor of the British Institute of Florence. Tessa was formerly a Director of Cantos Communications Limited and a Director of J Henry Schroder & Co.

Nina Bibby

Ms. Nina Bibby is Non-Executive Director of Barratt Developments Plc., since 3 December 2012. She became a member of the Audit, Nomination and Remuneration Committees with effect from the same date. Nina is the Marketing and Consumer Director at O2 (Telefonica UK), with commercial profit and loss accountability for the consumer mobile business. She also has responsibility for brand, marketing communications, business intelligence, devices and sustainability. Previously, she was Global Chief Marketing Officer at Barclaycard, the payments subsidiary of Barclays plc. Prior to Barclaycard, Nina was Senior Vice President, Global Brand Management at InterContinental Hotels Group plc. Before that Nina spent 9 years at Diageo, where she was latterly Commercial Strategy Director.

Jock Lennox

Mr. Jock Fyfe Lennox is Non-Executive Director of the Company effective on 1 July 2016. He is the Chairman of the Audit Committee on 16 November 2016. He is a member of the Nomination and Remuneration Committees. Jock is a Non-Executive Director and Chairman of the Audit Committee of Dixons Carphone plc, Enquest plc and Hill & Smith Holdings plc. He is also the Chairman of trustees at the Tall Ships Youth Trust. Jock stepped down as the Senior Independent Director and Chairman of the Audit Committee of Oxford Instruments plc in September 2016 and as Non-Executive Director and Chairman of the Audit Committee of A&J Mucklow Group plc in November 2016.

Richard Akers

Mr. Richard J. Akers is Senior Independent Non-Executive Director of the company. He was appointed a Non-Executive Director on 2 April 2012 and became the Group’s Senior Independent Director on 16 November 2016. He is the Chairman of the Remuneration and the Safety, Health and Environmental Committees and a member of the Audit and Nomination Committees. Richard is a member of the Advisory Board for Battersea Power Station Development Company, is a director of Emaar Malls Group PSJC, and Fellow of the Royal Institution of Chartered Surveyors. Richard was a senior executive of Land Securities Group plc (1995-2014), succeeding to the main Board in May 2005 following his appointment as Managing Director of the Retail Portfolio.

Chloe Barnes

Basic Compensation

Name Fiscal Year Total

John Allan

300,000

David Thomas

3,320,000

Steven Boyes

2,945,000

Jeremy Hipkiss

--

Rob Tansey

--

Tina Bains

--

Tessa Bamford

48,000

Nina Bibby

48,000

Jock Lennox

--

Richard Akers

63,000

Chloe Barnes

--
As Of  29 Jun 2016