Edition:
United States

Crest Nicholson Holdings PLC (CRST.L)

CRST.L on London Stock Exchange

393.80GBp
21 Jun 2018
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Summary

Name Age Since Current Position

Stephen Stone

63 2018 Executive Chairman of the Board

Patrick Bergin

51 2018 Chief Executive Officer, Executive Director

Leslie Van de Walle

2018 Deputy Chairman of the Board, Senior Non-Executive Independent Director

Robert Allen

45 2017 Group Finance Director, Executive Director

Darren Dancey

44 2016 Executive Managing Director

Chris Tinker

57 2017 Chairman - Major Projects and Strategic Partnerships, Executive Director

Robin Hoyles

63 2011 Group Land and Planning Director

Kevin Maguire

33 2009 Group Company Secretary

Lucinda Bell

2018 Non-Executive Independent Director

Sharon Flood

52 2015 Non-Executive Independent Director

Louise Hardy

50 2018 Non-Executive Independent Director

Octavia Morley

49 2017 Non-Executive Independent Director

Biographies

Name Description

Stephen Stone

Mr. Stephen Stone has been appointed Executive Chairman of the Board of the Company effect from the 22nd March 2018. He is currently Chief Executive, Executive Director of the Company. Stephen is a Chartered Architect with over 30 years’ experience in various positions in the construction and housebuilding industry. Stephen leads the Executive Management Team and chairs the Group’s Executive Health and Safety Sub-Committee. Stephen represents the Group when engaging with investors, the Government, the HBF and the industry. He has been Non-Executive Director of Home Builders Federation (HBF), Non-Executive Director of the National House Building Council (NHBC).

Patrick Bergin

Mr. Patrick Bergin has been appointed as Chief Executive Officer, Executive Director of the Company effect from the 22nd March 2018. He is currently Chief Operating Officer, Executive Director of the Company. He appointed to the Board in October 2011 as Group Finance Director, becoming Chief Operating Officer in November 2016. Patrick joined the Group in 2006 and was appointed Group Finance Director in 2011. In November 2016 Patrick was appointed as Chief Operating Officer, having responsibility for day-to-day operations alongside the Chief Executive. He is a Chartered Accountant with over 20 years’ experience and has worked in financial roles across a range of industries. Patrick currently chairs the Group’s Technical Committee.

Leslie Van de Walle

Mr. Leslie Van de Walle serves as Deputy Chairman of the Board, Senior Non-Executive Independent Director of the Company. Leslie has a very wide range of international senior management business experience including having been Chief Executive at both United Biscuits plc and Rexam plc. He is Senior Independent Director and Chairman of the Remuneration Committee of DCC plc and Non-Executive Chairman of Robert Walters plc having previously held the role of Chairman at both SIG plc and Weener Plastick Gmbh and as Non-Executive Director at CAPE plc. As well as acting as Deputy Chairman, Leslie will also Chair the Nomination Committee and be a member of the Audit & Risk and Remuneration Committees.

Robert Allen

Mr. Robert Allen serves as Group Finance Director, Executive Director of the Company effective 13 February 2017. Robert is a Chartered Accountant with over 20 years’ experience. Robert qualified with Coopers & Lybrand before joining British American Tobacco in 1997 where, among other key roles, he led mergers and acquisitions, global treasury and the finance function across the EEMEA region. Robert is responsible for all aspects of finance and investor relations with primary day-to-day responsibility for planning, implementing, managing and controlling all financial related activities within Crest Nicholson.

Darren Dancey

Mr. Darren Dancey serves as Executive Managing Director of the Company. Darren joined the Group in October 1990 working in the South West division in the Technical Department at various grades before becoming the Production Director in July 2006 and then moving on to Group Technical Director in April 2011. In this role, Darren oversaw the implementation of several key initiatives across the business, ensuring that the Group’s Technical function operated to its fullest potential. In August 2017, Darren became the Executive Managing Director for the South West division. Darren sits on a number of external steering groups such as the HBF National Technical & Sustainability Committee (Vice Chair) and the NHBC Standards Committee, among others to help influence industry standards.

Chris Tinker

Mr. Chris Tinker serves as Chairman - Major Projects and Strategic Partnerships, Executive Director of Crest Nicholson Holdings PLC. He appointed to the Board in January 2017, having joined the Executive Management Team in January 2007. Enterprise M3 Local Enterprise Partnership (Board Member) and The Housing Forum Ltd (Member). Chris is a Chartered Builder and joined the Group in 1988. Through the 1990s he was instrumental in the acquisition and master-planning of several of the Group’s major residential projects, leading to his appointment in 2002 as Managing Director of Crest Nicholson Developments. Chris is responsible for the Regeneration and Strategic (Major Projects) divisions, as well as the Group’s sustainability strategy.

Robin Hoyles

Mr. Robin Hoyles serves as Group Land and Planning Director of Crest Nicholson Holdings PLC. Mr. Robin joined the Group in May 2011 and was appointed to the Executive Management Team later that year. He worked previously for Countryside Properties for more than 17 years as Managing Director of their Special Projects division. He is a solicitor and prior to joining Countryside was in private practice in London.

Kevin Maguire

Mr. Kevin Maguire is Group Company Secretary of Crest Nicholson Holdings PLC. Mr. Kevin joined the Group in March 2008 and became Group Company Secretary in January 2009. Since joining Crest Nicholson, Kevin has been involved in a range of significant corporate transactions. Having a legal background, he is a Chartered Secretary and previously held roles in retail, pensions and technology.

Lucinda Bell

Ms. Lucinda M. Bell is Non-Executive Independent Director of the company. She is a Chartered Accountant with significant experience in real estate. She was CFO of The British Land Company PLC ("British Land") from May 2011 to January 2018 and prior to that held a range of roles in finance and tax at British Land. Lucinda is also a non-executive director and Chair of the Audit Committee at manufacturing group Rotork plc.

Sharon Flood

Ms. Sharon Flood is Non-Executive Independent Director of the Company. Ms. Sharon has been Trustee of the Science Museum Group. Sharon is a Fellow of the Chartered Institute of Management Accountants and was previously Group Chief Financial Officer at Sun European Partners LLP, an international private equity advisory firm. Prior to this Sharon was Finance Director of John Lewis department stores from 2005 to 2010, before which she held a number of senior finance and strategy roles. Sharon has a good understanding of the UK housing market through her six-year appointment as a Director of the housing charity Shelter, where she chaired the Audit, Risk and Finance Committee.

Louise Hardy

Ms. Louise Jane Hardy is Non-Executive Independent Director of the Company. Louise joined Crest Nicholson in June 2017 as an independent non-executive member of a newly formed Technical Committee focussing on technical aspects of the build process and the benefits which could be introduced by greater use of standard house types and off-site manufacturing and now joins the Board. Louise is a civil engineer bringing a wealth of project management, technical and engineering experience including delivering of complex infrastructure projects. Louise is currently a Non-Executive Director of Sirius Minerals plc and a Non-Executive Director of the Ebbsfleet Development Corporation.

Octavia Morley

Ms. Octavia K. Morley serves as Non-Executive Independent Director of the Company effective 1 May 2017. Octavia has extensive experience in senior operational and non-executive roles in retail and multisite companies, both privately owned and publicly listed. After working at companies including Asda Stores Ltd, Laura Ashley plc and Woolworths plc Octavia has most recently been Chief Executive then Chair at LighterLife UK Ltd, Managing Director at Crew Clothing Co and Chief Executive at OKA Direct Ltd. Octavia also served as a Non-Executive Director and Chair of the Remuneration Committee at John Menzies plc.

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