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Taylor Wimpey PLC (TW.L)

TW.L on London Stock Exchange

181.10GBp
22 Jun 2018
Change (% chg)

2.85 (+1.60%)
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Summary

Name Age Since Current Position

Kevin Beeston

54 2010 Non-Executive Chairman of the Board

Peter Redfern

2007 Chief Executive, Executive Director

Christopher Carney

2018 Group Finance Director

Nigel Holland

Divisional Chairman, Central and South West

Daniel McGowan

Divisional Chairman, North

James Jordan

2011 Group legal Director, Executive Director, and Company Secretary

Anne Billson-Ross

Group Human Resources Director

Lee Bishop

Major Developments Director

Jennie Daly

Group Operations Director

Ingrid Osborne

Divisional Managing Director, Central and East London

Dame Barker

60 2018 Senior Non-Executive Independent Director

Gwyn Burr

55 2018 Non-Executive Independent Director

Mike Hussey

2011 Independent Non-Executive Director

Angela Knight

65 2016 Non-Executive Independent Director

Humphrey Singer

2015 Independent Non-Executive Director

Biographies

Name Description

Kevin Beeston

Mr. Kevin Stanley Beeston is Non-Executive Chairman of the Board of Taylor Wimpey Plc. Kevin has significant experience of chairing boards and of being a non executive director of both public and private companies. He also brings a wealth of commercial, financial and high level management experience including being a former CEO of a FTSE 100 company. Kevin was formerly Chairman of Equiniti Group plc; Serco Group plc and Domestic and General Limited; and was previously a non executive director of IMI plc. External appointments Kevin is Chairman of Elysium Healthcare Limited and a non executive director of Severn Trent plc; Marston Corporate Limited and The Football Association Premier League Limited.

Peter Redfern

Mr. Peter Timothy Redfern is Chief Executive, Executive Director of Taylor Wimpey Plc. 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. External appointments Pete is a non executive director of Travis Perkins plc, where he is also chairman of the Stay Safe Committee and a member of the Remuneration Committee. He is also Chairman of the Youth Adventure Trust charity and a Trustee of the homelessness charity Crisis.

Christopher Carney

Mr. Christopher Carney is Group Finance Director of the Company. He was Divisional Chairman, London and South East of the Company. Chris 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. Divisional Chairman, London and South East

Nigel Holland

Mr. Nigel Holland is Divisional Chairman, Central and South West of the Company. 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 is Divisional Chairman, North of the Company. 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.

James Jordan

Dr. James J. Jordan is Group legal Director, Executive Director, and Company Secretary of Taylor Wimpey Plc. James, a solicitor, was previously Group Company Secretary and General Counsel of George Wimpey Plc from February 2002 until July 2007, when, following the merger, he was appointed to the same position with Taylor Wimpey plc. Before joining the Group, James held senior legal and company secretary roles in industry which included positions with The Rugby Group Plc and English China Clays Plc. James oversees compliance with legal and regulatory obligations and also manages the Company’s Legal and Secretariat Departments. He has significant legal, commercial, transactional and regulatory / corporate governance related experience. External appointments James is a Trustee of the Tennis Foundation charity where he also chairs their Audit and Remuneration Committees.

Anne Billson-Ross

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

Lee Bishop

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

Jennie Daly

Ms. Jennie Daly is Group Operations Director of the Company. Jennie oversees our land, planning, design and technical, production and supply chain functions, in addition to managing the Taylor Wimpey Logistics business. As part of her land and planning role, Jennie also leads our response to the evolving UK planning system.

Ingrid Osborne

Ms. Ingrid Osborne is Divisional Managing Director, Central and East London of the Company. Ingrid oversees the Central London and East London regional businesses and also has responsibility for the integrated London strategy.

Dame Barker

Ms. Dame Katharine Barker has been re-designated as Senior Non-Executive Independent Director of Taylor Wimpey Plc with effective from 26 April 2018. Kate is a business economist and was previously a member of the Bank of England’s Monetary Policy Committee (MPC) from 2001 until May 2010. During this period, Kate also led two major policy reviews for the Government, on housing supply and on land use planning. Kate will become the Company’s Senior Independent Director on 26 April 2018. External appointments Kate is a Trustee Director and Chairman of the British Coal Superannuation Scheme and a non executive director of Man Group plc. Her other roles include being a member of the National Infrastructure Commission and an external member of Oxford University’s Council.

Gwyn Burr

Ms. Gwyn Burr is Non-Executive Independent Director of the Company. 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 Sainsbury plc. Previously, Gwyn held non executive positions with the Principality Building Society Limited, Wembley National Stadium Limited and the Financial Ombudsman Service. External appointments Gwyn’s other non executive directorships include Hammerson plc, Just Eat plc, Sainsbury’s Bank plc, Metro AG (a German listed company) and DFS Furniture plc (where it has been announced that she intends to step down in the Spring of 2018).

Mike Hussey

Mr. Mike R. Hussey is Independent Non-Executive Director of Taylor Wimpey Plc. Mike is Chief Executive of Almacantar, a private property investment and development company which he founded in February 2010. He has held a number of senior roles in the property sector, most recently as an executive board director of Land Securities plc. External appointments Mike is a Fellow of the Royal Institution of Chartered Surveyors, a Trustee of the Royal College of Surgeons of England and a Governor

Angela Knight

Ms. Angela Ann Knight, CBE, is Non-Executive Independent Director of the Company. 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. External appointments Angela is Chairman of the Office of Tax Simplification in HM Treasury; senior independent director of TPICAP Plc; and a non executive director of Arbuthnot Latham & Co.

Humphrey Singer

Mr. Humphrey Singer is Independent Non-Executive Director of the Company. Humphrey has a wealth of financial experience and expertise in the areas of both digital solutions and customer services. He is Group Finance Director of Dixons Carphone plc, a role to which he was appointed in 2014. External appointments Humphrey is Group Finance Director of Dixons Carphone plc and it has been announced that he will leave his current role on a date to be determined, in order to join Marks and Spencer Group plc as their Chief Finance Officer.