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Barratt Developments PLC (BDEV.L)

BDEV.L on London Stock Exchange

463.00GBp
1 Dec 2016
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Summary

Name Age Since Current Position

John Allan

67 2014 Non-Executive Chairman of the Board

David Thomas

52 2015 Group Chief Executive, Executive Director

Neil Cooper

46 2015 Chief Financial Officer, Executive Director

Steven Boyes

2012 Chief Operating Officer, Executive Director

Tina Bains

2016 Group Company Secretary

Tom Keevil

2015 Director

Richard Akers

53 2012 Non-Executive Director

Tessa Bamford

2009 Non-Executive Director

Nina Bibby

2012 Non-Executive Director

Jock Lennox

59 2016 Non-Executive Director

Abi Genis

2015 Investor Relations Manager

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.

Neil Cooper

Mr. Neil Cooper is Chief Financial Officer, Executive Director of the company. He was appointed as Chief Financial Officer and as an Executive Director on 23 November 2015. Neil was previously Group Finance Director of William Hill PLC – a position held since 2010 – and before that, Neil was Finance Director of Bovis Homes for three years. Prior to that, he spent eight years in a variety of finance roles with Whitbread PLC. Neil qualified as a Management Accountant with Reckitt & Colman PLC (now Reckitt Benckiser) and has also worked as a consultant for PricewaterhouseCoopers' management consultancy practice.

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.

Tina Bains

Ms. Tina Bains has been appointed as Group Company Secretary of the Company, effective from 1 January 2016. She was Deputy Company Secretary of Barratt.

Tom Keevil

Mr. Tom Keevil is Director of Barratt Developments PLC. He was Group General Counsel, Company Secretary of the Company, He was previously the Group General Counsel and Company Secretary of United Utilities Group PLC (2007-2011) and Gallaher Group plc (2001-2007), which he joined in 2000. Prior to this, he was a partner at international law firm Simmons and Simmons, which he joined in 1984. Tom is a Non-Executive Director of the Solicitors Regulation Authority and a Fellow of the Chartered Institute of Arbitrators.

Richard Akers

Mr. Richard J. Akers has been appointed as Non-Executive Director of Barratt Developments PLC, He was appointed a Non-Executive Director on 2 April 2012 and 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.

Tessa Bamford

Ms. Tessa E. Bamford is Non-Executive Director of Barratt Developments Plc., She was appointed a Non-Executive Director on 1 July 2009 and 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 has been appointed as Non-Executive Director of Barratt Developments PLC., She was appointed a Non-Executive Director on 3 December 2012 and 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 has been appointed as Non-Executive Director of the Company effective on 1 July 2016. He is Chairman of the Audit Committee of Dixons Carphone plc, A&J Mucklow Group plc, Enquest plc and Hill and Smith Holdings plc. He is also currently the Senior Independent Director and Chairman of the Audit Committee of Oxford Instruments plc. Jock will be stepping down from his positions at Oxford Instruments plc on 13 September 2016. Jock is a Chartered Accountant and has extensive business and finance experience having worked for over 30 years for Ernst & Young (20 years as a partner) where he led a number of relationships with international clients and held a number of leadership positions in the UK and globally. Jock retired from Ernst & Young in 2009.

Abi Genis

Basic Compensation

Name Fiscal Year Total

John Allan

203,000

David Thomas

4,286,000

Neil Cooper

--

Steven Boyes

4,335,000

Tina Bains

--

Tom Keevil

--

Richard Akers

63,000

Tessa Bamford

48,000

Nina Bibby

48,000

Jock Lennox

--

Abi Genis

--
As Of  29 Jun 2015