People: Morgan Sindall Group PLC (MGNS.L)

MGNS.L on London Stock Exchange

612.50GBp
19 Dec 2014
Price Change (% chg)

14.50p (+2.42%)
Prev Close
598.00p
Open
615.00p
Day's High
633.00p
Day's Low
604.00p
Volume
34,349
Avg. Vol
48,395
52-wk High
875.00p
52-wk Low
570.00p

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Summary

Name Age Since Current Position

Adrian Martin

62 2012 Non-Executive Chairman of the Board

John Morgan

2012 Chief Executive Officer, Executive Director

Steve Crummett

2013 Finance Director, Executive Director

Chris Booth

2013 Managing Director - Fit Out

Matthew Crompton

2007 Joint Managing Director - Urban Regeneration

Stewart Davenport

Managing Director - Affordable Housing

Camilla Aitchison

2013 Other - Director of People

Lisa Scenna

2013 Other - Investments and Group Strategy Director

Graham Shennan

2010 Other - Construction and Infrastructure

Clare Sheridan

2014 Company Secretary

Andy Saul

50 2014 Director - Commercial

Patrick De Smedt

58 2012 Senior Independent Non-Executive Director

Geraldine Gallacher

2007 Independent Non-Executive Director

Simon Gulliford

2010 Independent Non-Executive Director

Elizabeth Peace

2012 Independent Non-Executive Director

Biographies

Name Description

Adrian Martin

Mr. Adrian Howard Martin has been Non-Executive Chairman of the Board of Morgan Sindall Group PLC, effective November, 2012. He previously held the role of senior independent director. His career includes 30 years’ audit and corporate finance experience with BDO Stoy Hayward, the last eight years as managing partner, before becoming chief executive and then consultant at Reynolds Porter Chamberlain LLP until 2009. Adrian holds a number of non-executive directorships, including H R Owen plc, M&C Saatchi plc and Safestore Holdings plc.

John Morgan

Mr. John Morgan serves as Chief Executive Officer, Executive Director of Morgan Sindall Group PLC. He has overall responsibility for proposing and developing the strategy and day-to-day management of the operational activities of the Group. He co-founded Morgan Lovell in 1977 which then reversed into William Sindall plc in 1994 to form Morgan Sindall Group plc. He was formerly chief executive from 1994 to 2000 and executive chairman from 2000 to 2012.

Steve Crummett

Mr. Steve Crummett has been Finance Director, Executive Director of Morgan Sindall Group PLC. He was finance director of Filtrona plc from 2008 to September 2012. Prior to that he was director for mergers and acquisitions at Exel plc and held senior finance roles within McKechnie plc and Logica plc. Steve qualified as a chartered accountant with Arthur Andersen and has been a non-executive director of Consort Medical plc since June 2012.

Chris Booth

Chris Booth is the Managing Director - Fit Out of Morgan Sindall Group Plc.He has overall responsibility for both the Overbury and Morgan Lovell brands. Chris joined Overbury in 1994, he progressed through divisional management (1998–2003) to become managing director of Overbury in 2003. He was appointed to the Fit Out divisional board as chief operating officer in 2010 and managing director in 2013.

Matthew Crompton

Matthew Crompton is the Joint Managing Director - Urban Regeneration of Morgan Sindall Group Plc.Matt joined the Group via the acquisition of AMEC Developments in July 2007 where he started in 1990 as a senior development surveyor. Matt is responsible for the division’s activities in the Northern region. He is also on the Board of English Cities Fund (ECf), a £100m mixed-use regeneration vehicle owned by Muse, Legal & General and the Homes and Communities Agency. His earlier career included development positions at both London & Metropolitan and Chestergate Seddon.

Stewart Davenport

Stewart Davenport is the Managing Director - Affordable Housing of Morgan Sindall Group Plc. Stewart joined Lovell in 1995 as commercial director and was promoted to managing director in 1997. In 1999, the Affordable Housing division was acquired by the Group. Prior to joining Lovell, Stewart worked for Contract Housing, the social housing division of Tarmac Construction, commencing in 1973 as a trainee quantity surveyor progressing to commercial director.

Camilla Aitchison

Ms. Camilla Aitchison is the Director Of People in Morgan Sindall Group Plc. Camila joined the Group in December 2013 after three years at Inchcape Shipping Services where she was chief human resources officer, and was responsible for creating the HR function. Previously she was head of business relations at HSBC Bank plc where she developed the HR strategy needed to deliver the business objectives. Camilla began her career as an officer in the army.

Lisa Scenna

Lisa Scenna is the Investments and Group Strategy Director of Morgan Sindall Group Plc in June 2013.Lisa was managing director, Explore Investments at Laing O’Rourke. Prior to that she was the joint managing director at Stockland UK and held senior financial roles within both Stockland and Westfield in Australia. Lisa is a qualified chartered accountant.

Graham Shennan

Graham Shennan is the Managing Director Construction & Infrastructure in Morgan Sindall Group Plc. A chartered civil engineer, Graham joined the Group in 2002 as managing director of the construction business and was appointed managing director of the Construction & Infrastructure division in 2010. Prior to this, he was managing director of Kier National Ltd.

Clare Sheridan

Mr. Clare Sheridan has been appointed as Company Secretary of Morgan Sindall Group plc., with effect from 2 June 2014. Clare is a chartered secretary, who has worked alongside Mary as Deputy Company Secretary of the Company for the last nine years.

Andy Saul

Andy Saul is the Group Commercial Director of Morgan Sindall Group Plc from Jan 1st, 2014.Andy was previously managing director of Bullock Construction Limited from 2010 to 2013. Prior to that his career included 20 years with Kier plc, culminating in the role of director at Kier Construction where he had overall responsibility for the commercial and procurement functions of the division.

Patrick De Smedt

Mr. Patrick J. M. De Smedt has been Senior Independent Non-Executive Director of Morgan Sindall Group PLC., since November, 2012. Patrick’s career includes 23 years with Microsoft, culminating in the role of chairman for Europe, Middle East and Africa from 2003. Since leaving Microsoft in 2006, he has served on the boards of a number of European public and private companies. He is currently senior independent director of Anite plc, a non-executive director of Victrex plc, where he also chairs the remuneration committee, and Easynet GmbH. He is an investor in several European technology companies.

Geraldine Gallacher

Ms. Geraldine Gallacher is Independent Non-Executive Director of Morgan Sindall Group PLC. Geraldine is managing director of The Executive Coaching Consultancy, which she founded in 1994 to provide specialist coaching to executives and boards. Previously, she was head of group management development for The Burton Group plc (now Arcadia plc) and with the Ford Motor Company.

Simon Gulliford

Mr. Simon Gulliford is Independent Non-Executive Director of Morgan Sindall Group PLC.Simon is chief executive officer of Gulliford Consulting, the marketing consultancy which he founded in 1992 and which is now part of Chime Communications plc. Simon is also a non-executive director of Scottish Equitable plc and also a number of private companies. Before setting up his own consultancy, he was head of the marketing faculty at Ashridge College and he has previously held marketing roles at companies including Sears plc, EMAP plc, Barclays plc and Standard Life.

Elizabeth Peace

Ms. Elizabeth Peace, CBE, has been Independent Non-Executive Director of Morgan Sindall Group Plc. Liz has been chief executive officer of the British Property Federation since 2002, following a career in the Ministry of Defence including as director of corporate affairs from 1990 to 2002 at QinetiQ Group plc (formerly the Defence Evaluation and Research Agency). Liz is also a member of the board of Peabody, a trustee of property charity LandAid, a trustee of the Churches Conservation Trust and a nonexecutive director of Turley Associates.
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