Edition:
United States

Renew Holdings PLC (RNWH.L)

RNWH.L on London Stock Exchange

453.00GBp
16 Jan 2018
Change (% chg)

7.00 (+1.57%)
Prev Close
446.00
Open
449.00
Day's High
454.00
Day's Low
433.00
Volume
220,796
Avg. Vol
123,090
52-wk High
490.00
52-wk Low
400.00

Summary

Name Age Since Current Position

Roy Harrison

67 2005 Non-Executive Chairman of the Board

Brian May

64 2005 Chief Executive Officer, Executive Director

Sean Wyndham-Quin

2017 Group Finance Director, Director

Paul Scott

50 2014 Engineering Services Director And Executive Director

David Brown

2017 Non-Executive Director

John Bishop

70 2006 Senior Non-Executive Independent Director

David Forbes

54 2011 Non-Executive Independent Director

Biographies

Name Description

Roy Harrison

Mr. Roy J. Harrison, OBE is no longer Non-Executive Chairman of the Board of Renew Holdings Plc effective 31 January 2018. He was appointed to the Board as a non-executive Director in November 2003. Subsequently, he was appointed Executive Chairman in March 2004, reverting to non-executive Chairman with effect from 1 October 2005. He is a former chief executive of the Tarmac Group, a former director of BSS Group PLC and has a number of investing director positions in private construction materials companies. He is governor and chairman of a number of City Academies and a non-executive director of Fox Marble Holdings plc.

Brian May

Mr. Brian W. May is Chief Executive Officer, Executive Director of Renew Holdings Plc. He was appointed to the Board as Chief Executive Officer in June 2005. He is a Chartered Civil Engineer. He progressed his career in Tarmac, subsequently holding a number of senior positions in Mowlem plc before becoming Chief Executive of Laing Construction plc and more latterly HBG Construction Ltd.

Sean Wyndham-Quin

Mr. Sean Wyndham-Quin has been appointed as Group Finance Director, Director of the Company., effective 29 November 2017. He currently serves as Director of the Company. Sean Wyndham-Quin is currently a partner at SPARK Advisory Partners, a business he co-founded in early 2012. Prior to that he worked for Brewin Dolphin and Ernst & Young where he qualified as a chartered accountant. Sean has been a close advisor to Renew over the past eight years, a period during which the Group has experienced substantial growth.

Paul Scott

Mr. Paul Scott is Engineering Services Director And Executive Director of Renew Holdings plc. Paul's past directorships and partnerships in the last five years are as follows: Shepley Engineers Limited P.P.S. Electrical Limited West Cumberland Engineering Limited West Cumberland Insulation (1997) Limited Mothersill Engineering Limited Amco Group Holdings Limited Amco Group Limited Amalgamated Construction Limited Lewis Civil Engineering Limited Knex Pipelines & Cables Limited 'Hire One' Limited Clarke Telecom Limited.

David Brown

Mr. David Brown serves as a Non-Executive Director of the Company. David Brown is currently Group Chief Executive of The Go-Ahead Group Plc, a position he has held since 2011. Prior to that, Mr Brown was Managing Director of Surface Transport for Transport for London and Chief Executive of Go-Ahead's London Bus business.

John Bishop

Mr. John Bishop, FCA is Senior Non-Executive Independent Director of Renew Holdings Plc. He is a Chartered Accountant with over 20 years’ PLC experience at main board level. Before retiring in 2005, John spent twelve years at Morgan Sindall Plc as Development Director and latterly as Finance Director.

David Forbes

Mr. David Malcolm Forbes is Non-Executive Independent Director of Renew Holdings plc. He was appointed to the Board as a non-executive Director in June 2011.He qualified as a Chartered Accountant in 1984 and has over 20 years’ experience in corporate advisory services with N M Rothschild & Son Limited. He is a non-executive director of Vertu Motors plc.

Basic Compensation

Name Fiscal Year Total

Roy Harrison

58,000

Brian May

677,000

Sean Wyndham-Quin

--

Paul Scott

54,000

David Brown

--

John Bishop

--

David Forbes

--
As Of  29 Sep 2014

Options Compensation