Edition:
United States

People: Berkeley Group Holdings PLC (BKGH.L)

BKGH.L on London Stock Exchange

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19 Jun 2019
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Armitt, John 

Sir John A. Armitt, CBE, is Non-Executive Director of the Company. Sir John served as Deputy Chairman and Senior Independent Director from 5 September 2012 to 18 April 2018. Sir John is currently Chairman of National Express Group PLC, City & Guilds Group, National Infrastructure Commission and the Thames Estuary 2050 Growth Commission. He is an Independent Non-executive Director of Expo 2020. Sir John was President of the Institution of Civil Engineers (2015–2016), Chairman of the Olympic Delivery Authority (2007–2014) and Chairman of the Engineering and Physical Science Research Council (2007–2012). From 2001 to 2007, he was Chief Executive of Network Rail and its predecessor, Railtrack, and prior to that was Chairman of John Laing plc’s international and civil engineering divisions. He has amassed extensive operational, commercial and technical experience throughout his career. Sir John received a knighthood in 2012 for services to engineering and construction and was awarded the CBE in 1996 for his contribution to the rail industry. Other appointments: Chairman, National Express Group PLC Chairman, City & Guilds Group Chairman, National Infrastructure Commission Chairman, Thames Estuary 2050 Growth Commission Independent Non-executive Director, Expo 2020.

Basic Compensation

Total Annual Compensation, GBP 116,000
Restricted Stock Awards, GBP --
Long-Term Incentive Plans, GBP --
All Other, GBP --
Fiscal Year Total, GBP 116,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Anthony Pidgley

8,256,000

Rob Perrins

7,806,000

Glyn Barker

77,000

Richard Stearn

3,185,000

Sean Ellis

4,960,000

Justin Tibaldi

450,000
As Of  29 Apr 2018