People: Berkeley Group Holdings PLC (BKGH.L)

BKGH.L on London Stock Exchange

775.00GBp
4:32am EST
Price Change (% chg)

2.50p (+0.32%)
Prev Close
772.50p
Open
774.00p
Day's High
783.00p
Day's Low
772.50p
Volume
61,288
Avg. Vol
459,307
52-wk High
1,044.00p
52-wk Low
716.50p

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Summary

Name Age Since Current Position
Pidgley, Anthony 61 2009 Executive Chairman of the Board
Mitchell, Victoria 58 2009 Non-Executive Deputy Chairman of the Board
Simpkin, Nick 39 2009 Finance Director, Executive Director
Stearn, R. Company Secretary
Perrins, Rob 44 2009 Group Managing Director, Executive Director
Carey, Anthony 61 Divisional Director, Executive Director; Managing Director of St George PLC
Fry, Greg 52 Divisional Director, Executive Director
Whiteman, Karl 44 2009 Divisional Executive Director
Howell, David 60 2007 Senior Independent Non-Executive Director
Coppin, Alan 59 2006 Non-Executive Independent Director
Armitt, John 63 2007 Non-Executive Independent Director
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Biographies

Name Description
Pidgley, Anthony Mr. Anthony W. Pidgley has been appointed as Executive Chairman of the Board of The Berkeley Group Holdings plc with effect from 9th September 2009. Mr. Pidgley is co-founder of Berkeley and Group Managing Director for the last 33 years since 1976 with Jim Farrer He is the Group Managing Director and Chairman of the Executive Committee.
Mitchell, Victoria Mrs. Victoria M. Mitchell has been appointed as Non-Executive Deputy Chairman of the Board and as an Independent Non-Executive Director of The Berkeley Group Holdings plc with effect from 9th September 2009. She was appointed a Non-executive Director on 1 May 2002 and became Group Chairman on 1 August 2007. Currently a Consultant Director of Savills (LLP) Limited, she was previously an Executive Director of Savills plc. She is currently a Non-executive Director of Pam Golding International (Pty), Development Securities plc, Lennox Investment Management LLP and London First, and a Trustee of The Landmark Trust. Victoria chairs the Nomination Committee and is a member of the Remuneration Committee.
Simpkin, Nick Mr. Nick Simpkin has been appointed as Finance Director, Executive Director of The Berkeley Group Holdings plc with effect form 9th September 2009. He has been with Berkeley since 2002 and has held a number of senior finance positions including Finance Director of St James. He is Currently Head of Finance for Berkeley.
Stearn, R.
Perrins, Rob Mr. Rob C. Perrins serves as Group Managing Director, Executive Director of The Berkeley Group Holdings plc with effect from 9th September 2009. Mr. Perrins joined the company in 1994 having qualified as a chartered accountant with Ernst & Young in 1991. He was appointed to the Group Main Board on 1 May 2001 on becomng Managing Director of Berkeley Homes plc, moving to his current role as Group Finance Director on 2 November 2001. He is also a member of the Executive Committee.
Carey, Anthony Mr. Anthony Carey serves as Divisional Director, Executive Director of The Berkeley Group Holdings Plc; Managing Director of St George PLC. He joined St George PLC in 1987 and was appointed Managing Director of that division in 1990. He joined the Group Main Board in 1993 and isa memberof the Executive Committee.
Fry, Greg Mr. Greg J. Fry serves as Divisional Director, Executive Director of The Berkeley Group Holdings Plc. He joined the Company in 1982 and has been a Director of St George PLC from its inception in 1986. He is currently Chairman of St George’s three principal operating companies. He was appointed to the Group Main Board with effect from 1 May 1996 and is a member of the Executive Committee.
Whiteman, Karl Mr. Karl Whiteman has been appointed Divisional Executive Director of The Berkeley Group Holdings plc with effect from 9th September 2009. He joined Berkeley in 1996 and currently leads the largest Berkeley Homes division and chairs the Group's Sustainability and Health & Safety committees.
Howell, David Mr. David Howell serves as Senior Independent Non-Executive Director of The Berkeley Group Holdings plc since 5 September 2007. He was appointed a Non-executive Director and Chairman of the Audit Committee on 25 February 2004. He is also a member of the Nomination Committee. He is currently Executive Chairman of Western and Oriental plc and a Non-executive Director of two private companies, having previously been a Main Board Director of lastminute.com plc, Group Finance Director of First Choice Holidays plc, Chairman of EBTM plc (Everything but the Music) and a Non-executive Director of Nestor Healthcare Group plc.
Coppin, Alan Mr. Alan C. Coppin serves as Non-Executive Independent Director of The Berkeley Group Holdings plc since 1 September2006. He is currently a Non-executive Director of Capital and Regional plc, Chairman of Redstone plc and Non-executive Director of Air Command (Royal Air Force). He was Hon. Chairman of The Prince’s Foundation for the Built Environment. Alan is Chairman of the Remuneration Committee and a member of the Audit Committee.
Armitt, John Mr. John A. Armitt serves as Non-Executive Independent Director of The Berkeley Group Holdings plc since 1 October 2007. He is currently Chairman of the Olympic Delivery Authority and Chairman of the Engineering and Physical Science Research Council. From 2001 to 2007 he was Chief Executive of Network Rail and its predecessor, Railtrack. He was previously Chief Executive of Costain and Union Railways. John is a member of the Remuneration and Nomination Committees.

Basic Compensation

Name Fiscal Year Total
Pidgley, Anthony 2,406,160
Mitchell, Victoria 190,000
Simpkin, Nick --
Stearn, R. --
Perrins, Rob 1,126,430
Carey, Anthony 1,041,160
Fry, Greg 757,032
Whiteman, Karl --
Howell, David --
Coppin, Alan --
Armitt, John --
As Of 29 Apr 2009

Options Compensation

Name Options Value
Pidgley, Anthony 0 0
Mitchell, Victoria 0 0
Simpkin, Nick 0 0
Stearn, R. 0 0
Perrins, Rob 0 0
Carey, Anthony 0 0
Fry, Greg 0 0
Whiteman, Karl 0 0
Howell, David 0 0
Coppin, Alan 0 0
Armitt, John 0 0

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