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Barratt Developments PLC (BDEV.L)

BDEV.L on London Stock Exchange

482.50GBp
30 Oct 2020
Change (% chg)

-1.50 (-0.31%)
Prev Close
484.00
Open
478.30
Day's High
488.30
Day's Low
478.30
Volume
2,734,068
Avg. Vol
3,494,141
52-wk High
889.20
52-wk Low
349.40

Summary

Name Age Since Current Position

John Allan

71 2014 Non-Executive Independent Chairman of the Board

David Thomas

52 2015 Group Chief Executive, Executive Director

Steven Boyes

2016 Deputy Chief Executive Officer, Chief Operating Officer, Executive Director

Jessica White

2017 Chief Financial Officer, Executive Director

Jeremy Hipkiss

Group Sales and Marketing Director

Rob Tansey

Group Director of Human Resources

Tina Bains

2016 Group Company Secretary

Richard Akers

2016 Senior Independent Non-Executive Director

Nina Bibby

2012 Non-Executive Independent Director

Jock Lennox

62 2016 Non-Executive Independent Director

Sharon White

2018 Non-Executive Independent Director

Jenny Matthews

2018 Head of Investor Relations

Biographies

Name Description

John Allan

Mr. John Murray Allan, CBE is Non-Executive Independent Chairman of the Board of the Barratt Developments Plc. He is Chairman of the Nomination Committee and a member of the Remuneration Committee. John brings a broad range of business and retail experience to the Board. He is Chairman of Tesco PLC and London First. He is a Non-Executive Director of Worldpay plc, a regent of the University of Edinburgh and will be a board member and Vice President of the CBI with effect from 1 October 2017. Previously John was Chairman of Dixons Retail plc until its merger with Carphone Warehouse Group plc. He then became Deputy Chairman of the combined business, Dixons Carphone plc, until 2015. He was also a Non-Executive Director of Royal Mail PLC (2013-2015), National Grid plc (2005-2011), 3i plc (2009- 2011) and of various other public companies in the UK, Germany and Denmark. His other previous appointments also include CFO of Deutsche Post until 2009 and Chief Executive of Exel plc until 2005.

David Thomas

Mr. David F. Thomas is Group Chief Executive, Executive Director of the Company. David brings a wealth of financial and leadership experience acquired over a number of years in senior positions. He is a Non-Executive Director of the HBF and an Associate of the Institute of Chartered Accountants in England and Wales. He was formerly Group Finance Director and Deputy Chief Executive of The GAME Group plc (2004-2009). Before that he was the Group Finance Director at Millennium and Copthorne Hotels plc (1998-2004) and held senior financial roles with House of Fraser plc and Forte plc.

Steven Boyes

Mr. Steven J. Boyes is Deputy Chief Executive Officer, Chief Operating Officer, Executive Director of Barratt Developments Plc. Steven joined the Board as an Executive Director on 1 July 2001 and subsequently Chief Operating Officer on 5 July 2012. He became Deputy Chief Executive on 24 February 2016 and is responsible for the Group’s housebuilding operations. Steven has over 40 years’ experience in the housebuilding industry having joined Barratt in 1978 as a junior quantity surveyor and progressing through the business to assume the roles of Technical Director and Managing Director of Barratt York before being appointed Regional Director for Barratt Northern in 1999. Steven was also previously a trustee of the UK Green Building Council (2015–2018).

Jessica White

Ms. Jessica White is Chief Financial Officer, Executive Director of the Company. Jessica joined the Board as an Executive Director and Chief Financial Officer on 22 June 2017. Jessica brings a wealth of financial experience to the Board. She joined the Group in 2007 as Head of Financial Accounting and was promoted to Group Financial Controller in 2010. Prior to this, Jessica held various positions at Wilson Bowden plc (2005-2007) and PricewaterhouseCoopers LLP (2000- 2005). Jessica is a member of the Institute of Chartered Accountants of Scotland.

Jeremy Hipkiss

Mr. Jeremy Hipkiss is Group Sales and Marketing Director of the company. Jeremy is responsible for the Group’s overall sales, marketing and customer experience strategy and delivery. In addition to these responsibilities Jeremy has executive responsibility for IT and our business improvement programme, Building Excellence. Jeremy joined the Group in 2008 and has wide experience in marketing and retail operations. Jeremy held a similar role at the Spirit Group. Prior to that, Jeremy worked for Allied Domecq PLC and Marston’s PLC having graduated in Economics at Leeds University.

Rob Tansey

Mr. Rob Tansey is Group Director of Human Resources of the company. Rob has responsibility for the Group human resources strategy including recruitment, remuneration and benefits, talent and performance management and training and development programs. Rob joined the Group in August 2012 from Dairy Crest Plc where he was Group HR Director for six years. Before joining Dairy Crest, Rob was HR Director at Travis Perkins Plc and previously held senior HR roles at Celesio AG and Wickes. Rob was a member of the CITB Council until December 2017 and is now a member of the new CITB Nation Council for England.

Tina Bains

Ms. Tina Bains is Group Company Secretary of the Company since 1 January 2016. Secretary, and was promoted to the role of Deputy Company Secretary in 2011. Prior to this, Tina held various Company Secretarial positions within the private and professional services sectors including TMF Corporate Secretarial Services Limited and Ernst & Young LLP. Tina is a Fellow of the Institute of Chartered Secretaries and Administrators.

Richard Akers

Mr. Richard J. Akers is Senior Independent Non-Executive Director of the company. Richard has a broad range of property knowledge and experience. He is a Non-Executive Director of Shaftsbury plc and of Unite Group plc, a member of the Advisory Board for Battersea Power Station Development Company and a Fellow of the Royal Institution of Chartered Surveyors. Richard was a Non-Executive Director of Emaar Malls PJSC (2014-2017). Previously, he was a senior executive of Land Securities Group plc (1995-2014), joining the main Board in May 2005 and a Director and President of the British Council of Shopping Centres (2009- 2012), the main industry body for retail property owners.

Nina Bibby

Ms. Nina Bibby is Non-Executive Independent Director of Barratt Developments Plc., since 3 December 2012. Nina brings a wealth of marketing experience to the Board and is currently Chief Marketing Officer at O2 UK (Telefonica). Nina is also a Trustee for the Great Ormond Street Hospital Childrens’ Charity. She was formerly the Global Chief Marketing Officer at Barclaycard, the payments subsidiary of Barclays plc until 2013. Prior to Barclaycard, Nina was Senior Vice President, Global Brand Management at InterContinental Hotels Group plc (2006-2009) and worked at Diageo plc (1997-2006), latterly as Commercial Strategy Director.

Jock Lennox

Mr. Jock Fyfe Lennox is Non-Executive Independent Director of the Company effective on 1 July 2016. Jock, a Chartered Accountant, brings a wealth of business and finance experience to the Board. He is currently Chairman of Hill and Smith Holdings plc and Enquest plc. Jock will be stepping down from his roles as Chairman of the Audit Committee and as a Non-Executive Director of Dixons Carphone plc on 6 September 2018 and 31 December 2018 respectively. Jock was previously Senior Independent Director of Oxford Instruments plc (2009-2016) and Non-Executive Director and Chairman of the Audit Committee of A&J Mucklow Group plc (2010-2016). He also spent 30 years with Ernst & Young LLP holding a number of leadership positions in the UK and globally, including 20 years as a partner.

Sharon White

Ms. Sharon White has been appointed as Non-Executive Independent Director of the Company. Sharon brings over 25 years’ experience in the public sector to the Board and is currently Chief Executive of Ofcom. She was formerly Director General, Public Spending (2011-2013) and Second Permanent Secretary to HM Treasury (2013-2015). She also previously held roles at the British Embassy in Washington, the No 10 Policy Unit, the World Bank and various government departments including, the Department for International Development, the Department of Work and Pensions and the Ministry of Justice.

Jenny Matthews

Basic Compensation

Name Fiscal Year Total

John Allan

327,000

David Thomas

3,613,000

Steven Boyes

2,919,000

Jessica White

1,203,000

Jeremy Hipkiss

--

Rob Tansey

--

Tina Bains

--

Richard Akers

88,000

Nina Bibby

62,000

Jock Lennox

74,000

Sharon White

62,000

Jenny Matthews

--
As Of  30 Jun 2019