People: Morgan Sindall Group PLC (MGNS.L)

MGNS.L on London Stock Exchange

805.00GBp
30 Jul 2015
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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

Pat Boyle

2014 Managing Director - Construction and Design

Nick Fletcher

2014 Managing Director - Infrastructure

Gary Lester

2014 Managing Director - Morgan Sindall Property Services

Lisa Scenna

2014 Managing Director - Investments

Helen Mason

2014 General Counsel

Chris Booth

2013 Managing Director - Fit Out

Matthew Crompton

2007 Joint Managing Director - Urban Regeneration

Stewart Davenport

Managing Director - Affordable Housing

Camilla Aitchison

2013 Director Of People

Clare Sheridan

2014 Company Secretary

Andy Saul

51 2014 Group Commercial Director

Patrick de Smedt

58 2012 Senior 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 is Non-Executive Chairman of the Board of Morgan Sindall Group PLC. In November 2012, he was appointed non-executive chairman of the Board having previously held the role of senior independent director. Adrian has previously served on the board of a number of plcs and is currently a nonexecutive director of M&C Saatchi plc. 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. He has over 30 years’ audit and corporate finance experience. Having held senior board positions at leading companies in nonexecutive capacities, he brings substantial leadership experience.

John Morgan

Mr. John Morgan is Chief Executive Officer, Executive Director of Morgan Sindall Group PLC. He was appointed as chief executive in November 2012. 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. He has in-depth knowledge of the construction and regeneration markets. He has significant executive leadership skills and experience.

Steve Crummett

Mr. Steve Crummett is Finance Director, Executive Director of Morgan Sindall Group PLC. He was previously finance director of Filtrona plc (now Essentra plc). Prior to that he held senior finance roles with a number of listed companies, including Exel plc, McKechnie plc and Logica plc. Steve qualified as a chartered accountant with Arthur Andersen and has been chair of the audit committee and a non-executive director of Consort Medical plc since June 2012. He brings wide-ranging financial and significant listed company experience. He brings wide-ranging financial and significant listed company experience.

Pat Boyle

Mr. Pat Boyle is Managing Director - Construction and Design of Morgan Sindall Group PLC. He holds overall responsibility for Construction & Infrastructure’s construction and design business. A member of the Chartered Institute of Building, he joined the Group in 2014 from Lend Lease, where he was most recently head of their public sector construction division. Prior to this, Pat held various wide-ranging senior level roles within Laing and Laing O’Rourke, including regional director, group HR director and managing director of Select Plant Hire.

Nick Fletcher

Mr. Nick Fletcher is Managing Director - Infrastructure of Morgan Sindall Group PLC. He is a chartered civil engineer with over 25 years’ UK and international experience. A Fellow of the Institution of Civil Engineers, Nick holds overall responsibility for Construction & Infrastructure’s infrastructure business which includes transport, tunnelling and utility services, in addition to board responsibilities for aviation and Magnor Plant Hire. Nick joined the Group in 2014 from Laing O’Rourke where he was most recently operations director of its infrastructure division. Prior to this, he was managing director of Laing O’Rourke Ireland.

Gary Lester

Mr. Gary Lester is Managing Director - Morgan Sindall Property Services of Morgan Sindall Group PLC. He has a history of leading successful repairs and maintenance businesses including national businesses of gas servicing, maintenance, facilities management and energy solutions. Gary joined the Group in August 2014 and brings a wealth of operational experience gained from 17 years in the housing sector and a further 14 years in the building industry. An electrician by trade, he has been directly involved in the building and maintenance industry from leaving school, rising to the position of managing director and assuming that role at Morgan Sindall Property Services.

Lisa Scenna

Ms. Lisa Scenna is Managing Director - Investments of Morgan Sindall Group PLC. Prior thereto, Managing Director - Investments and Group Strategy Director of the company. She joined the Group in June 2013. In her last position before joining the Group, she 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. she is a qualified chartered accountant.

Helen Mason

Ms. Helen Mason is General Counsel of Morgan Sindall Group PLC. She joined the Group in July 2014 from London law firm Fieldfisher. She is a construction lawyer with 15 years’ experience gained in-house and in private practice, in the UK and in Australia. She is responsible for looking after the Group’s relationships with external law firms. Helen is also at the heart of the Group’s approach to compliance with its statutory responsibilities.

Chris Booth

Mr. Chris Booth is 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, progressing 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

Mr. Matthew( Matt) Crompton is the Joint Managing Director - Urban Regeneration of Morgan Sindall Group PLC. He 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, a £100m mixed-use regeneration vehicle owned by Muse Developments, Legal & General and the Homes and Communities Agency. His earlier career included development positions at both London & Metropolitan and Chestergate Seddon.

Stewart Davenport

Mr. Stewart Davenport is the Managing Director - Affordable Housing of Morgan Sindall Group PLC. He 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 and progressing to commercial director.

Camilla Aitchison

Ms. Camilla Aitchison is Director Of People in Morgan Sindall Group PLC. She 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. She began her career as an officer in the army.

Clare Sheridan

Mr. Clare Sheridan is Company Secretary of Morgan Sindall Group PLC. He has been with the Company for 17 years, and was appointed company secretary in June 2014 having previously been deputy company secretary. Prior to this, she was general manager of a theatre production company producing musicals and pantomimes across the UK. He is a qualified chartered secretary.

Andy Saul

Mr. Andy Saul is Group Commercial Director of Morgan Sindall Group PLC. He joined the Group in January 2014. he was previously managing director of Bullock Construction from 2010 to 2013. Prior to that his career included 20 years with Kier Group plc, culminating in the role of director at Kier’s construction division where he had overall responsibility for the commercial and procurement functions of the division.

Patrick de Smedt

Mr. Patrick J. M. De Smedt is Senior Independent Non-Executive Director of Morgan Sindall Group PLC. He assumed the role of senior independent director in 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, Easynet GmbH and Kodak Alaris Holdings Limited. He is an investor in several European technology companies. He having held board positions including as chair of the remuneration committee and senior independent director at other public companies, brings considerable experience to the Board.

Simon Gulliford

Mr. Simon Gulliford is Independent Non-Executive Director of Morgan Sindall Group PLC. He 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 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 plc. He has substantial executive management and strategic marketing experience through the various positions that he has held.

Elizabeth Peace

Ms. Elizabeth Peace, CBE, is Independent Non-Executive Director of Morgan Sindall Group PLC. In 2014 Liz was appointed as a non-executive director of Redrow plc. She is a member of the board of Peabody, a trustee of property charity LandAid, a trustee of the Churches Conservation Trust and a non-executive director of Turley Associates. Liz spent 12 years as chief executive officer of the British Property Federation between 2002 and 2014. This followed 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). She has considerable experience in the property sector but also brings experience of management of a wide range of businesses. Liz has relevant financial experience gained from the various positions that she has held.
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