People: Workspace Group PLC (WKP.L)

WKP.L on London Stock Exchange

632.50GBp
11:35am EDT
Price Change (% chg)

4.00p (+0.64%)
Prev Close
628.50p
Open
632.50p
Day's High
639.00p
Day's Low
625.00p
Volume
74,310
Avg. Vol
126,836
52-wk High
659.66p
52-wk Low
443.10p

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Summary

Name Age Since Current Position

Daniel Kitchen

62 2011 Non-Executive Independent Chairman of the Board

Jameson Hopkins

43 2012 Chief Executive, Executive Director

Graham Clemett

51 2013 Chief Financial Officer, Executive Director

Angus Boag

52 2007 Development Director

Christopher Pieroni

2007 Operations Director

Carmelina Carfora

2010 Company Secretary

Stephen Hubbard

2014 Non-Executive Director

Chris Girling

60 2014 Senior Non-Executive Independent Director

Maria Moloney

2012 Non-Executive Independent Director

Damon Russell

2013 Non-Executive Independent Director

Biographies

Name Description

Daniel Kitchen

Mr. Daniel Kitchen is Non-Executive Independent Chairman of the Board of Workspace Group PLC. He was appointed to the Board on 6 June 2011 and subsequently took on the role as Chairman in July 2011. He was previously Deputy Chief Executive at Heron International plc and prior to that was Finance Director at Green Property for eight years. He retired as Non-Executive Chairman of Irish Nationwide Building Society in July 2011 and as Non-Executive Director of Kingspan Group PLC in May 2012. He is currently Non-Executive Chairman of Key Capital Real Estate Ltd and a Non-Executive Director of LXB Retail Properties PLC, Irish Takeover Panel Limited and Governor of St Patrick Hospital in Dublin.

Jameson Hopkins

Mr. Jameson Hopkins is Chief Executive, Executive Director of Workspace Group PLC. He was appointed to the Board as a Non-Executive Director in June 2010 then subsequently took on the role as Chief Executive on 1 April 2012. He was previously Chief Executive and a Non-Executive Director of Mapeley PLC and a Director of Chester Properties. Prior to that, Jamie was a Director of Delancey Estates and Savills. Jamie is a Member of the Corporate Board of Great Ormond Street Hospital Children’s Charity.

Graham Clemett

Mr. Graham Clemett, BSc, ACA is Chief Financial Officer, Executive Director of Workspace Group PLC. He joined the Board as Finance Director in July 2007. Previously he was Finance Director for UK Corporate Banking at RBS Group PLC where he worked for a period of five years. Prior to that, Graham spent eight years at Reuters Group PLC, latterly as Group Financial Controller.

Angus Boag

Mr. Angus Boag is Development Director of Workspace Group PLC since June 2007. He has experience in property and construction management and was a principal consultant at PA Consulting Group. Prior to joining the Group he was at Manhattan Loft Corporation for 12 years joining as Development Director and then being appointed as Managing Director in 2001.

Christopher Pieroni

Dr. Christopher J. Pieroni is Operations Director of Workspace Group PLC since October 2007. Chris is responsible for asset management, marketing, professional services, brand and business development. Prior to joining Workspace, he worked at KPMG specialising in real estate and infrastructure finance. He began his professional career teaching economics at Cambridge University. Chris was a Non-Executive Director of the Group from 2000 until his retirement from the Board in August 2006.

Carmelina Carfora

Ms. Carmelina Carfora is Company Secretary of Workspace Group PLC since March 2010. She was previously Group Company Secretary of Electrocomponents Plc. She has also worked in the construction industry and for a consultancy firm offering company secretarial services.

Stephen Hubbard

Mr. Stephen Hubbard is Non-Executive Director of the Company. Stephen is currently Chairman of CBRE UK. He joined Richard Ellis in 1976 and held the position of Head of EMEA and UK Capital Markets from 1998 to 2012. He is also Chairman of London Business Network and a member of the Advisory Board for Redevco which is a pan European property holding Company.

Chris Girling

Mr. Chris Girling has been Senior Non-Executive Independent Director of Workspace Group PLC. He was previously Group Finance Director of Carillion PLC. He is currently a Non-Executive Director and Chairman of the Audit Committees of Elementis PLC and Keller PLC and a Non-Executive Director of Arco Limited.

Maria Moloney

Dr. Maria Moloney is Non-Executive Independent Director of Workspace Group PLC since May, 2012. She was previously on the Board of the Belfast Harbour Commissioners, the Industrial Development Board for Northern Ireland and the Northern Ireland Transport Holdings. She is currently a Non-Executive Director of the Broadcasting Authority of Ireland in Dublin and a Trustee of the N. Ireland Cancer Centre in Belfast.

Damon Russell

Mr. Damon Russell is Non-Executive Independent Director of Workspace Group PLC. He is currently Chairman of New Telecom Express Group, an interactive media service provider, and has more than 20 years’ experience in the industry. He co-founded the company in 1989 and has been responsible forkey client relationships and the business’ sales strategy since its inception. Telecom Express was sold to AMV BBDO, part of the Omnicom Group, in 1998. In 2004, Damon led a management buyout. He also holds advisory roles for a number of smaller companies in the digital media sector.

Basic Compensation

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