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Taylor Wimpey PLC (TW.L)

TW.L on London Stock Exchange

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Summary

Name Age Since Current Position

Irene Dorner

65 2020 Non-Executive Independent Chairman of the Board

Pete Redfern

2007 Chief Executive, Executive Director

Christopher Carney

2018 Group Finance Director, Executive Director

Nigel Holland

Divisional Chairman, Central and South West

Daniel McGowan

Divisional Chairman, North

Ingrid Osborne

2019 Divisional Chairman, London and South East

Alice Marsden

2019 Group General Counsel, Company Secretary

Jennie Daly

2018 Group Operations Director, Executive Director

Anne Billson-Ross

Group Human Resources Director

Lee Bishop

Major Developments Director

Gwyn Burr

57 2018 Non-Executive Independent Director

Angela Knight

69 2020 Senior Non-Executive Independent Director

Robert Noel

2020 Senior Non-Executive Independent Director

Humphrey Singer

2015 Non-Executive Independent Director

Debbie Archibald

2019 Head of Investor Relations and Communications

Biographies

Name Description

Irene Dorner

Ms. Irene M. Dorner serves as Non-Executive Independent Chairman of the Board of the Company. Mr. Irene has strong leadership skills and commercial experience gained during her career spanning more than 30 years in banking and also through her various non executive roles. Her long and distinguished career at HSBC included a number of senior positions, including CEO of HSBC Malaysia and CEO and President of HSBC in the United States. She retired from HSBC at the end of 2014 and was a Group Managing Director of HSBC Holdings and a member of the Group Management Board. Irene will succeed to the Chair after the announcement of the Company’s results on 26 February 2020 and will Chair the 2020 AGM. Previously, Irene was Chair of Virgin Money (UK) plc prior to its acquisition in 2018. Irene currently holds independent non executive roles at AXA SA and Rolls-Royce Holdings plc and she also chairs Control Risks Limited, a risk consultancy business. She is also a trustee of the South East Asia Rainforest Research Partnership and an Honorary Fellow of St. Anne’s College, Oxford.

Pete Redfern

Mr. Peter Timothy Redfern serves as Chief Executive, Executive Director of the Company. Mr. Pete was previously Group Chief Executive of George Wimpey Plc and before that, successively held the posts of Finance Director and Chief Executive of George Wimpey’s UK housing operations. Pete has full day to day operational responsibility for delivering the Company’s strategy in a profitable, safe and environmentally responsible manner. He has significant financial, operational and management experience, gained from his various roles in industry and from his time at KPMG.

Christopher Carney

Mr. Christopher Carney is Group Finance Director, Executive Director of the Company. Mr. Chris is a Chartered Accountant and has worked in both private practice with Deloitte and for Associated British Foods plc. After joining Taylor Wimpey in 2006, he has successively held the roles of Group Financial Controller; Finance Director of Taylor Wimpey UK (the Group’s main operating company); Managing Director of the Company’s South Thames business unit; and Divisional Chair for the London and South East Division, where he oversaw significant progress in the operational and financial performance of the Division. Appointed as Group Finance Director on 20 April 2018, he has operational responsibility for managing the Company’s finances and also oversees the commercial, information technology and pension functions.

Nigel Holland

Mr. Nigel Holland serves as Divisional Chairman, Central and South West of the Company. Mr. Nigel oversees our Central and South West Division, covering our East Midlands, South Midlands, East Anglia, Oxfordshire, South Wales, Bristol, Southern Counties and Exeter regional businesses and our Spanish business.

Daniel McGowan

Mr. Daniel McGowan serves as Divisional Chairman, North of the Company. Mr. Daniel oversees our North Division which covers our East and West Scotland, North East, North Yorkshire, Yorkshire, North West, Manchester, North Midlands, Midlands and West Midlands regional businesses.

Ingrid Osborne

Ms. Ingrid Osborne serves as Divisional Chairman, London and South East of the Company. Ms. Ingrid has responsibility for the integrated London strategy and oversees our London and South East Division, which includes our East London, Central London, North Thames, South East, South Thames and West London regional businesses.

Alice Marsden

Ms. Alice Marsden serves as Group General Counsel, Company Secretary of the Company. Ms. Alice, a solicitor, was previously the Group General Counsel and Company Secretary of Thomas Cook Group plc and has also worked in the legal profession. Alice oversees compliance with legal and regulatory obligations and also manages the Company’s Legal and Secretariat Departments. She has significant legal, commercial, transactional and regulatory/corporate governance related experience.

Jennie Daly

Ms. Jennie Daly serves as Group Operations Director, Executive Director of the Company. Ms. Jennie has a wealth of experience in the housebuilding industry gained from roles which included strategic land oversight at Westbury plc and managing director of Harrow Estates Plc. She joined the Company in 2014 from Redrow plc, as UK Planning Director, before becoming UK Land Director in 2015. Jennie chairs the Group Operation Team; oversees our land, planning, design, technical and sustainability, production and supply chain functions; and manages the Taylor Wimpey Logistics business. Jennie is a non executive director of the Peabody Trust.

Anne Billson-Ross

Ms. Anne Billson-Ross serves as Group Human Resources Director of the Company. Ms. Anne has responsibility for all areas of human resources, including recruitment, benefits, talent and performance management.

Lee Bishop

Mr. Lee Bishop serves as Major Developments Director of the Company. Mr. Lee manages our Major Developments business which has been specifically created to secure and project manage large scale land opportunities.

Gwyn Burr

Ms. Gwyn Burr serves as Non-Executive Independent Director of the Company. Ms. Gwyn has over 25 years’ executive experience, principally in marketing, HR and customer service in the retail sector, which included the roles of Customer Director and Customer Service and Colleague Director at J Sainsbury plc. She previously held non executive positions with the Principality Building Society Limited, Sainsbury’s Bank plc, Wembley National Stadium Limited and the Financial Ombudsman Service. Gwyn is the Senior Independent Director of Hammerson plc and her other non executive directorships include Metro AG (a German listed company) and Member of the Supervisory Board of Takeaway.com.

Angela Knight

Ms. Angela Ann Knight CBE has been appointed as Senior Non-Executive Independent Director of the Company effective 5/13/2020. Ms. Angela brings to the Board a wealth of experience gained at a senior level in both the public and private sectors. Previously, Angela was a Member of Parliament from 1992 to 1997, including two years as the Economic Secretary at HM Treasury, and Chair of the Office of Tax Simplification in HM Treasury until the end of February 2019. Angela is Senior Independent Director of TPICAP Plc; and a non executive director of Arbuthnot Latham & Co; Provident Financial plc; and Encore Capital Group, Inc.

Robert Noel

Mr. Robert Noel has been appointed as Senior Non-Executive Independent Director of the Company effective 4/21/2020. Mr. Rob has over 30 years’ experience in the property sector and has been Chief Executive of Land Securities Group PLC since 2012. Prior to joining Land Securities in 2010, he was Property Director at Great Portland Estates plc from 2002 to 2009. From 1992 to 2002, he was a Director of Nelson Bakewell, the property services group. Rob will succeed Kate Barker as the Company’s Senior Independent Director on 21 April 2020. Rob is a Trustee of the Natural History Museum and a Board member of The British Property Federation of which he was President from 2018 to 2019.

Humphrey Singer

Mr. Humphrey Singer serves as Non-Executive Independent Director of the Company. Mr. Humphrey has a wealth of financial experience and expertise in the areas of both digital solutions and customer services. Previously he was Chief Finance Officer of Marks and Spencer Group plc; Group Finance Director of Dixons Carphone plc; Group Finance Director of Dixons Retail plc; and earlier held senior finance-related roles within Dixons and Coca Cola Enterprises. Humphrey is Chief Financial Officer of Belron Group.

Debbie Archibald