Edition:
United States

Galliford Try PLC (GFRD.L)

GFRD.L on London Stock Exchange

799.00GBp
20 Nov 2018
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-15.00 (-1.84%)
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Summary

Name Age Since Current Position

Peter Ventress

57 2016 Non-Executive Chairman of the Board

Peter Truscott

56 2016 Chief Executive Officer, Executive Director

Graham Prothero

56 2013 Finance Director, Executive Director

Andrew Hammond

48 2016 Divisional Chairman of West Division Linden Homes

Bill Hocking

53 2016 Chief Executive of Construction and Investments

Tom Nicholson

53 2016 Divisional Chairman of Linden Homes

Kevin Corbett

58 2016 General Counsel, Company Secretary

Stephen Teagle

58 2016 Chief Executive - Partnerships & Regeneration

Marisa Cassoni

65 2018 Non-Executive Director

Gavin Slark

53 2015 Non-Executive Director

Jeremy Townsend

54 2017 Non-Executive Director

Terry Miller

66 2016 Senior Independent Non-Executive Director

Biographies

Name Description

Peter Ventress

Mr. Peter John Ventress is Non-Executive Chairman of the Board of the Company. Peter is a Non-executive Director of Softcat Plc, BBA Aviation Plc and Staples Solutions B.V. He was Chief Executive Officer of European textile service business, Berendsen plc, from 2010 to 2015. Prior to joining Berendsen, Peter spent 10 years in senior management positions in Europe and Canada in the office products distribution industry with Corporate Express N.V., becoming Chief Executive in 2007. In 2008, he was appointed head of all Staples’ activities outside the United States and Canada.

Peter Truscott

Mr. Peter Truscott is an Chief Executive, Executive Director of the Company. Peter was formerly Divisional Chairman, South at Taylor Wimpey plc and a member of its Group Management team. Peter joined George Wimpey in 1984 and worked at CALA Homes from 1993 to 1996, before rejoining George Wimpey, where he held a succession of senior management positions

Graham Prothero

Mr. Graham Prothero is Finance Director, Executive Director of the Company. Graham was previously with Development Securities plc, a listed property developer and investor in the UK, where he was Finance Director from November 2008. From 2001 until 2008, Graham was a partner with Ernst & Young. Graham is a Fellow of the Institute of Chartered Accountants and previously held the position of Finance Director with Blue Circle Properties and Taywood Homes. Graham is a Non-executive Director and Chair of the Audit Committee of Marshalls plc.

Andrew Hammond

Mr. Andrew Hammond is Divisional Chairman of West Division Linden Homes, a subsidiary of the Company. Andrew Hammond was appointed to Galliford Try’s Executive Board as Chairman for the West Division of Linden Homes on 6 September 2016. Andrew joined the Company in April 2015 from Persimmon Homes where he held the position of Regional Chairman.

Bill Hocking

Mr. Bill Hocking is Chief Executive of Construction and Investments of the Company. He was appointed to the Executive Board as Managing Director of Construction on 1 September 2015 and assumed the role of Chief Executive of Construction & Investments with effect from 1 August 2016. Mr. Bill joined the Group from Skanska UK plc, where he held the position of Executive Vice President on the Executive Management Team of Skanska UK from 2008, having initially joined the company in 1990.

Tom Nicholson

Mr. Tom Nicholson is Divisional Chairman of Linden Homes, a subsidiary of the Company. Prior to joining the Company in 1996, Tom held land and sales positions at Ideal Homes and Berkeley Group. He has held a succession of senior appointments within Linden Homes, and in the four years before joining the Board as Divisional Managing Director.

Kevin Corbett

Mr. Kevin Corbett, CEng MICE MIStructE is General Counsel, Company Secretary of Galliford Try PLC. Kevin Corbett joined the Executive Board of Galliford Try plc on 1 February 2012 and was appointed General Counsel and Company Secretary on 1 March 2012. Kevin was previously Chief Counsel Global for AECOM.

Stephen Teagle

Mr. Stephen Teagle is Chief Executive - Partnerships and Regeneration of the Company. Stephen has over 25 years’ experience in the regeneration and affordable housing sectors, joining Galliford Try from Registered Provider DCH, where he was Group Director of Investment and Managing Director of development subsidiary Westco Properties.

Marisa Cassoni

Ms. Marisa L. Cassoni is Non-Executive Director of the Company. Marisa is a chartered accountant with more than 40 years' experience as a finance professional. Her previous roles include Group Finance Director of John Lewis Partnership, Royal Mail Group, Britannic Assurance Group and Prudential UK Group. Marisa has over 20 years' experience as an executive board member and is currently a non-executive director of the Skipton Building Society, AO World plc and Ei Group plc.

Gavin Slark

Mr. Gavin Slark is Non-Executive Director of the Company. Gavin is currently Chief Executive Officer of Grafton Group plc, a publicly quoted distributor of building materials operating in the merchanting markets in the UK, Ireland, the Netherlands and Belgium, in the DIY retailing market in Ireland and in the mortar manufacturing market in Britain. He joined Grafton Group in April 2011 and was appointed Chief Executive Officer in July 2011. He was previously Group Chief Executive of BSS Group plc, a leading UK distributor to specialist trades including the plumbing, heating and construction sectors.

Jeremy Townsend

Mr. Jeremy Townsend is Non-Executive Director of the company. Jeremy is currently the Chief Financial Officer of Rentokil Initial plc following his appointment in August 2010 and is a Fellow of the Institute of Chartered Accountants of England and Wales. Previously, Jeremy was Finance Director at Mitchells & Butlers plc and prior to that held various finance roles at J Sainsbury plc including Corporate Finance Director. Jeremy began his career in audit and corporate finance at Ernst & Young.

Terry Miller

Ms. Terry Miller is Senior Independent Non-Executive Director of the Company. Terry was previously General Counsel for the London Organising Committee of the Olympic Games and Paralympic Games (LOCOG). Terry is currently a Director and Trustee of the Invictus Games Foundation and a Non-executive Director of Goldman Sachs International Bank and of Rothesay Life plc. Prior to her LOCOG appointment, Terry was International General Counsel for Goldman Sachs, having spent 17 years with Goldman Sachs based in London.

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