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Bovis Homes Group PLC (BVS.L)

BVS.L on London Stock Exchange

1,137.00GBp
17 Aug 2018
Change (% chg)

8.00 (+0.71%)
Prev Close
1,129.00
Open
1,135.00
Day's High
1,140.00
Day's Low
1,114.00
Volume
347,108
Avg. Vol
548,213
52-wk High
1,311.65
52-wk Low
990.50

Summary

Name Age Since Current Position

Ian Tyler

57 2013 Non-Executive Chairman of the Board

Greg Fitzgerald

53 2017 Chief Executive Officer, Executive Director

Earl Sibley

45 2017 Group Finance Director, Executive Director

James Watson

45 Division Managing Director – East Division

Darrell White

46 Division Managing Director – West Division

Keith Carnegie

48 Executive Director – Bovis Homes Limited

Martin Palmer

59 Group Company Secretary

Mike Stansfield

61 2017 Non-Executive Director

Christine Browne

57 2014 Independent Non-Executive Director

Ralph Findlay

57 2018 Senior Non-Executive Independent Director

Nigel Keen

56 2016 Independent Non-Executive Director

Biographies

Name Description

Ian Tyler

Mr. Ian P. Tyler is Non-Executive Chairman of the Board of Bovis Homes Group PLC. Ian was Chief Executive of Balfour Beatty plc from 2005 to March 2013, having joined the company in 1996 as Finance Director and becoming Chief Operating Officer in 2002. He is a Chartered Accountant and prior to 1996 was Financial Comptroller of Hanson and Finance Director of ARC Ltd, one of its principal subsidiaries, and held financial roles at Storehouse plc. He was a non-executive director of Mediclinic International plc until February 2017 and Cable & Wireless Communications Plc until September 2015, where he was also chairman of its audit committee, and a non-executive director of VT Group plc until 2010.

Greg Fitzgerald

Mr. Greg Fitzgerald is Chief Executive Officer, Executive Director of the Company. Greg was Chief Executive of Galliford Try Plc from 2005 to 2015, having previously been Managing Director of its house building division from 2003. Prior to this he was a founder and later Managing Director of Midas Homes, which was acquired by Galliford Try Plc in 1997. As Chief Executive, he transformed Galliford Try Plc from a building contractor into a well-respected house building and construction business, which included the acquisition of Linden Homes in 2007. Greg was Executive Chairman of Galliford Try Plc during 2015 before becoming non-executive Chairman from January to November 2016. He was a non-executive Director of the National House Building Council from 2010 until July 2016.

Earl Sibley

Mr. Earl Sibley is Group Finance Director, Executive Director of Bovis Homes Group PLC. He is a chartered accountant and rejoined Bovis Homes in April 2015 having worked as Group Financial Controller from 2006 to 2008. Earl held a number of senior finance and operational positions with Barratt Developments plc from 2008 to 2015, including Regional Finance Director. He previously worked for Ernst & Young Skills: Leadership, strategic focus, financial and accounting expertise.

James Watson

Mr. James Watson is Division Managing Director – East Division of the Company. James joined Bovis Homes in 2016 and is a member of the Royal Institute of Chartered Surveyors. Previously he held a number of divisional managing director roles firstly with Barratt Developments PLC and latterly with Persimmon PLC throughout the UK.

Darrell White

Mr. Darrell White is Division Managing Director – West Division of the Company. Darrell joined Bovis Homes in 1995 as a surveyor. He has held a number of roles and was promoted to Division Managing Director in 2015 having been Regional Managing Director for the Northern region and Operations Director for Central region.

Keith Carnegie

Mr. Keith Carnegie is Executive Director – Bovis Homes Limited of the Company. Keith is a qualified solicitor (nonpractising) and joined Bovis Homes in 1999 as a Regional Legal Director, having been a partner in private practice. He has held a number of senior roles within the Group, including Regional Managing Director, Division Chairman and Chief Operating Officer.

Martin Palmer

Mr. Martin Trevor Digby Palmer is Group Company Secretary of Bovis Homes Group PLC. Martin is a Fellow of the Institute of Chartered Secretaries and Administrators. He has sixteen years of experience with Bovis Homes and was previously Group Company Secretary of London Forfaiting Company PLC from 1997 to 2001.

Mike Stansfield

Mr. Mike Stansfield is Non-Executive Director of the Company. Mike Stansfield is non-executive Chairman of Braidwater Limited and Campion Homes Limited, the private equity backed residential development companies. During his executive career he was Chief Executive of David Wilson Homes from 1997 until 2005, having been appointed a director of Wilson Bowden plc in 1994 and holding positions with David Wilson Homes, including Divisional Chairman and Managing Director. He was also Chairman of WBD City Homes Limited from 2003 to 2005, a board member of the Housing Forum from 2002 to 2011, and a non-executive director of NHBC Building Services from 2005 to 2014.

Christine Browne

Dr. Christine Browne OBE is Independent Non-Executive Director of the Company. Chris is Chief Operating Officer of easyJet plc, where she served as a non-executive director from January to September 2016. She was Chief Operating Officer, Aviation, of TUI Travel plc until September 2015 and was managing director of Thomson Airways from 2007 to May 2014 and managing director First Choice Airways from 2002 to 2007. She has a Doctorate of Science (Honorary) for Leadership in Management and was awarded an OBE in 2013 for services to aviation.

Ralph Findlay

Mr. Ralph Findlay has been appointed as Senior Independent Non-Executive Director of Bovis Homes Group PLC. He is a Chartered Accountant and is Chief Executive Officer of Marston’s PLC, a position he has held since 2001, having been Finance Director from 1996 to 2001 and Group Financial Controller from 1994 to 1996. He previously held roles with Geest plc as Group Chief Accountant, Bass plc as Treasury Manager and qualified and worked with Price Waterhouse as a specialist in financial services. He is Chief Executive of Marston’s PLC, Pro-Chancellor and Chair of Council of Keele University.

Nigel Keen

Mr. Nigel Keen is Independent Non-Executive Director of the Company. Nigel was Property and Development Director of the John Lewis Partnership until January 2018, where he was responsible for the property strategy and portfolio across both John Lewis and Waitrose, including stores, supermarkets, distribution centres and manufacturing sites. He joined the John Lewis Partnership in 1999, having previously held roles with Tesco plc from 1989 to 1999, including as Construction Director, and with John Evers & Partners from 1985 to 1989, having trained as a Quantity Surveyor.

Basic Compensation

Name Fiscal Year Total

Ian Tyler

170,000

Greg Fitzgerald

1,376,000

Earl Sibley

661,000

James Watson

--

Darrell White

--

Keith Carnegie

--

Martin Palmer

--

Mike Stansfield

4,000

Christine Browne

49,000

Ralph Findlay

58,000

Nigel Keen

49,000
As Of  31 Dec 2017