Bovis Homes Group PLC (BVS.L)
BVS.L on London Stock Exchange
19 Jan 2018
19 Jan 2018
Change (% chg)
|56||2013||Non-Executive Chairman of the Board|
|63||2008||Senior Independent Non-Executive Deputy Chairman of the Board|
|44||2017||Group Finance Director, Executive Director|
|58||Group Company Secretary|
|56||2014||Independent Non-Executive Director|
|56||2015||Non-Executive Independent Director|
|55||2016||Non-Executive Independent Director|
|Mr. Ian P. Tyler is Non-Executive Chairman of the Board of Bovis Homes Group PLC. He 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 Controller 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 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. He became a non-executive director of Mediclinic International plc in February 2016, following its reverse takeover of Al Noor Hospitals Group Plc where he was non-executive chairman. He is Non-executive director of BAE Systems plc and Mediclinic International plc. Non-executive Chairman of Cairn Energy PLC. Independent Chairman of AWE Management Ltd (a joint venture company between Lockheed Martin, Jacobs Engineering and Serco).|
|Mr. Greg Fitzgerald has been appointed as the Chief Executive of the Company, effective April 18, 2017. Greg Fitzgerald is the former Chief Executive and Chairman of Galliford, where he spent over 30 years of his career. During his time as Chief Executive, he oversaw the transformation of Galliford, increasing the scale of the housebuilding business and improving profitability. Greg Fitzgerald is a former non-executive Director of the NHBC and is currently non-executive Chairman at Ardent Hire Solutions and Baker Estates Limited.|
|Mr. Alastair David Lyons, CBE, was Senior Independent Non-Executive Deputy Chairman of the Board of Bovis Homes Group PLC. He is non-executive chairman of Admiral Group plc and Welsh Water. He was nonexecutive chairman of Serco Group plc and Towergate Insurance until June 2015. Previously in his executive career, Alastair was Chief Executive of the National Provident Institution and the National and Provincial Building Society, Managing Director of the Insurance Division of Abbey National plc and Director of Corporate Projects at National Westminster Bank plc. He has a broad base of business experience with a particular focus on mortgage lending and insurance industries. He was awarded the CBE in 2001 for services to social security having served as a nonexecutive director of the Department for Work and Pensions and the Department of Social Security. He is Non-executive chairman of Admiral Group plc, Non-executive chairman of Welsh Water.|
|Mr. Earl Sibley is the 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.|
|Mr. Martin Trevor Digby Palmer is Group Company Secretary of Bovis Homes Group PLC. He is a Fellow of the Institute of Chartered Secretaries and Administrators. He has fifteen years of experience with Bovis Homes and was previously Group Company Secretary of London Forfaiting Company PLC from 1997 to 2001.|
|Mr. Mike Stansfield has been appointed as Non-Executive Director of the Company., with effect from 28 November 2017. He has a strong house building industry background spanning three decades and 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.|
|Dr. Christine Browne OBE is Independent Non-Executive Director of the Company., since 1 September 2014. She 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, having previously been 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.|
|Mr. Ralph Findlay is Senior Independent 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.|
|Mr. Nigel Keen is Non-Executive Independent Director of the Company., since 15 November 2016. He is Property and Development Director of the John Lewis Partnership and is 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. He is Property and Development Director of the John Lewis Partnership (Waitrose Limited and John Lewis Properties plc).|
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