Edition:
India

Countryside Properties PLC (CSPC.L)

CSPC.L on London Stock Exchange

323.20GBp
15 Aug 2018
Change (% chg)

-4.20 (-1.28%)
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Summary

Name Age Since Current Position

David Howell

2015 Non-Executive Chairman of the Board

Ian Sutcliffe

2015 Group Chief Executive, Executive Director

Rebecca Worthington

2015 Group Chief Financial Officer, Executive Director

Graham Cherry

2017 Chief Executive, Partnerships South

Ian Kelley

2017 Chief Executive, Partnerships North

Phillip Lyons

2017 Chief Executive, Housebuilding

Gary Whitaker

2017 General Counsel, Company Secretary

Nick Worrall

2014 Group HR Director

Douglas Hurt

60 2018 Senior Independent Director

Amanda Burton

57 2015 Non-Executive Independent Director

Baroness Morgan

2015 Non-Executive Independent Director

Victoria Prior

2017 Investor Relations & Strategy Director

Biographies

Name Description

David Howell

Mr. David Howell serves as Non-Executive Chairman of the Board of the company. He joined the Group in April 2014 as a Non-Executive Director of Copthorn Holdings Limited and was appointed Non-Executive Chairman of that company in January 2015. He is a chartered accountant with extensive experience working across a number of different industry sectors as either an executive or non-executive director. His last three executive roles were as Chairman of Western & Oriental plc, Chief Financial Officer and a member of the Board of lastminute.com plc and Group Finance Director of First Choice Holidays plc. He also was a Non-Executive Director of The Berkeley Group Holdings plc for over ten years where he chaired the Audit Committee until 2014.

Ian Sutcliffe

Mr. Ian Calvert Sutcliffe serves as Group Chief Executive, Executive Director of the company. He joined the Group in October 2013 as Executive Chairman of Copthorn Holdings Limited and was appointed Group Chief Executive in January 2015. He previously held a number of senior roles at Shell before being appointed UK Managing Director of George Wimpey and subsequently UK Chief Executive and a Board member of Taylor Wimpey. He followed this with a similar role at SEGRO, before becoming Chief Executive of Keepmoat Limited. Ian is a Non-Executive Director of Ashtead Group plc.

Rebecca Worthington

Ms. Rebecca J. (Becky) Worthington serves as Group Chief Financial Officer, Executive Director of the company. She joined the Group in August 2015 as Chief Financial Officer of Copthorn Holdings Limited. She qualified as a chartered accountant with PricewaterhouseCoopers LLP in 1997. She subsequently worked at Quintain Estates and Development plc for 15 years, first as Finance Director and latterly as Deputy Chief Executive. Following that she spent two years as Chief Executive of Lodestone Capital Limited, a business advising on operational real estate assets. Rebecca was a Non-Executive Director and Chairman of the Audit Committee of Aga Rangemaster Group plc until 23 September 2015. Rebecca is a Non-Executive Director of Hansteen Holdings plc.

Graham Cherry

Mr. Graham Cherry serves as Chief Executive, Partnerships South of the company. Previously he has been Chief Executive of the New Homes and Communities Division. He joined the Group as a graduate trainee from the University of Reading in 1980. He had been Group Chief Executive of Copthorn Holdings Limited, a position he held since 1996, and Head of Division of the Group’s New Homes and Communities business.

Ian Kelley

Mr. Ian Kelley serves as Chief Executive, Partnerships North of the company. He has been Managing Director of the Partnerships North Region. He joined the Group on 12 August 1996 as Associate Director for Business Development. Ian was appointed Managing Director of Partnerships North in October 2000. Previously he had worked for Wimpey Homes for a significant period of his career in both open market housing and urban regeneration. This was followed by a two-year period with Lovell Partnerships in new business.

Phillip Lyons

Mr. Phillip Lyons serves as Chief Executive, Housebuilding of the company. He is responsible for all the Group’s Housebuilding and strategic land activities including Millgate. He trained as a quantity surveyor and held positions of Commercial Director, Land Director and Managing Director prior to being promoted to Divisional Managing Director at Taylor Wimpey in 2007, responsible for London and the South East Division.

Gary Whitaker

Mr. Gary Whitaker serves as General Counsel, Company Secretary of the company. Gary joined the Group in March 2015 as General Counsel and Company Secretary. Previously, he was General Counsel and Company Secretary for Xchanging plc for 15 years, which specialised in technology and outsourcing. He trained as a solicitor with Norton Rose, and qualified into the corporate finance team, working in their London and Moscow offices. Prior to Norton Rose, he served an 11-year commission in the Royal Navy fleet air arm.

Nick Worrall

Mr. Nick Worrall serves as Group HR Director of the company. Nick joined the Group in September 2014 as Group HR Director. Previously he held senior HR positions for over 20 years in the retail, energy and financial services industries including roles in Barclays, National Grid, Centrica and BrightHouse.

Douglas Hurt

Mr. Douglas M. Hurt is Senior Independent Director of the Company. Douglas is the Senior Independent Director of both Tate & Lyle Plc and Vesuvius Plc as well as a Non-Executive Director of BSI Group. He is a Chartered Accountant and has significant financial experience, having served as Finance Director of IMI plc, the global engineering group, from 2006 to 2015. Prior to this, Douglas held a number of senior finance and general management positions at GlaxoSmithKline plc, which he joined in 1983, previously having worked at Price Waterhouse.

Amanda Burton

Ms. Amanda Burton serves as Non-Executive Independent Director of the company. She joined the Group in October 2014 as a Non-Executive Director of Copthorn Holdings Limited. She joined Clifford Chance LLP in 2000 where she left in December 2014 as their Global Chief Operating Officer. Prior to this, she was at Meyer International plc where she was a Director and Chairman of its Timber Group. She also served nine years on the Board at Galliford Try plc as a Non-Executive Director from 2005 and as Senior Independent Director from 2008. Amanda is a Non-Executive Director of Monitise plc, HSS Hire Group plc and Skipton Building Society and Chairman and Trustee of Battersea Dogs and Cats Home.

Baroness Morgan

Ms. Baroness Sally Morgan serves as Non-Executive Independent Director of the company. She joined the Group in October 2014 as a Non-Executive Director of Copthorn Holdings Limited. She had a long and successful career in central Government, serving as Director of Government Relations at 10 Downing Street from 2001 to 2005. Prior to this, she was Political Secretary to the Prime Minister from 1997 to 2001 and was appointed Minister for Women and Equalities in 2001. She was made a life peer in the same year. She previously served as a Board member for the Olympic Delivery Authority, as Chairman of Ofsted and as a member of the advisory committee of Virgin Group Holdings Limited. Baroness Morgan is a Non-Executive Director of Dixons Carphone plc, an advisor to the board of the children’s charity ARK, Vice Chairman of King’s College, London, and a trustee of a number of charities.

Victoria Prior

Basic Compensation