People: Bovis Homes Group PLC (BVS.L)

BVS.L on London Stock Exchange

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Price Change (% chg)

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Prev Close
377.20p
Open
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Day's High
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Day's Low
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Volume
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Avg. Vol
884,702
52-wk High
571.00p
52-wk Low
341.75p

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Summary

Name Age Since Current Position
Harris, Malcolm 60 2008 Non-Executive Chairman of the Board
Ritchie, David 39 2008 Chief Executive, Executive Director
Lyons, Alastair 55 2008 Non-Executive Deputy Chairman of the Board, Senior Independent Director
Palmer, Martin 50 Group Company Secretary
MacDonagh, Lesley 56 2003 Independent Non-Executive Director
Warren, John 55 2009 Independent Non-Executive Director
Holmes, Colin 43 2006 Independent Non-Executive Director
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Biographies

Name Description
Harris, Malcolm Mr. Malcolm Robert Harris was appointed Non-Executive Chairman of the Board of Bovis Homes Group Plc in July 2008. He had previously been Chief Executive since 1996 and was first appointed to the Board of Bovis Homes in 1978. He is a non-executive director of the House Builders Federation (HBF) and the National House Building Council (NHBC).
Ritchie, David Mr. David James Ritchie was appointed Chief Executive of Bovis Homes Group Plc in July 2008. He was Group Managing Director from January 2007 to July 2008 and Group Finance Director from 2002 to 2006. He joined Bovis Homes in 1998 as the Group's Financial Controller and was previously employed by KPMG involved in advising clients on acquisitions, disposals and flotations as well as audits.
Lyons, Alastair Mr. Alastair David Lyons was appointed Non-Executive Deputy Chairman and Senior Independent Director of Bovis Homes Group Plc in October 2008. He is non-executive Chairman of the Admiral Group, the FTSE-100 direct motor insurer. Alastair is also non-executive Chairman of Legal Marketing Services Limited, In Retirement Services Limited and Cardsave Limited. Previously Chief Executive of the National Provident Institution and the National and Provincial Building Society, he was also managing director of the Insurance Divisor of Abbey National plc and .director of corporate projects at National Westminster Bank plc.
Palmer, Martin Mr. Martin Trevor Digby Palmer serves as Group Company Secretary of Bovis Homes Group Plc. He joined Bovis Homes in 2001, having been group company secretary of London Forfaiting Company PLC from 1997 to 2001 and of London & Edinburgh Trust PLC from 1994 to 1997.
MacDonagh, Lesley Ms. Lesley Anne MacDonagh was appointed an Independent Non-Executive Director of Bovis Homes Group Plc in 2003,. She is a non-executive director of SEGRO plc and a supervisory board member of the Citizenship Foundation. She was previously Managing Partner of Lovells, the international law firm for 10 years, a Governor of the London School of Economics, a member of the Court of the Solicitors' Company, a member of the Government's Property Advisory Group and the Law Society Council Member for the City of London.
Warren, John Mr. John Anthony Warren was appointed an Independent Non-Executive Director of Bovis Homes Group Plc in 2006. He is also a non-executive director of BPP Holdings plc, Rank Group plc, Spectris plc and Uniq pIc. He was previously group finance director of W H Smith PLC and United Biscuits plc and a nonexecutive director at Arla Foods plc, RAC plc and Rexam plc.
Holmes, Colin Mr. Colin Peter Holmes was appointed an Independent Non-Executive Director of Bovis Homes Group Plc in 2006. He is the Commercial Director for Fresh Foods at Tesco and an attendee at Tesco PLC Executive Board meetings. His commercial role covers buying, ranging and pricing for fresh food categories and, having joined Tesco in 1988, he has wide knowledge of the retail sector and a range of experience within Tesco itself. His previous roles include CEO of Tesco Express, Superstores Operations Director and UK Finance Director.

Basic Compensation

Name Fiscal Year Total
Harris, Malcolm 329,000
Ritchie, David 358,000
Lyons, Alastair 15,000
Palmer, Martin --
MacDonagh, Lesley --
Warren, John --
Holmes, Colin --
As Of 30 Dec 2008

Options Compensation

Name Options Value
Harris, Malcolm 0 0
Ritchie, David 0 0
Lyons, Alastair 0 0
Palmer, Martin 0 0
MacDonagh, Lesley 0 0
Warren, John 0 0
Holmes, Colin 0 0

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