Bovis Homes Group PLC (BVS.L)
BVS.L on London Stock Exchange
18 Jan 2019
18 Jan 2019
Change (% chg)
|57||2013||Non-Executive Chairman of the Board|
|53||2017||Chief Executive Officer, Executive Director|
|45||2017||Group Finance Director, Executive Director|
|45||Division Managing Director – East Division|
|46||Division Managing Director – West Division|
|48||Executive Director – Bovis Homes Limited|
|59||Group Company Secretary|
|2014||Independent Non-Executive Director|
|57||2018||Senior Non-Executive Independent Director|
|56||2016||Independent Non-Executive Director|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|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.|
|Dr. Katherine Innes Ker is Non-Executive Director of the Company. Katherine Innes Ker is a highly experienced non-executive director, committee chair and chair across a range of sectors and has extensive experience of the City. She is currently Senior Independent Director and Chair of the Remuneration Committee at Go-Ahead Group PLC, the FTSE 250 listed train and bus service operator, Chair of the Mortgage Advice Bureau (Holdings) plc, the AIM listed provider of independent financial and mortgage advice, and a non-executive director and Chair of the Remuneration Committee of FTSE Small Cap building products company Forterra plc. Katherine also brings further housebuilding experience to the Board, having been a non-executive director of Taylor Wimpey plc from 2001 to 2011 and Chair of the Remuneration Committee from 2004 to 2011. She was also a non-executive director of Bryant Group plc from 2000 to 2001, prior to the acquisition by Taylor Woodrow in 2001, and was Chair of Sovereign Housing Association Limited from 2016 to 2017. Katherine was also a non-executive director, Senior Independent Director and Chair of the Remuneration Committee at Tribal Group plc until 2015 and a non-executive director at S&U plc until 2014 and St. Modwen Properties PLC until 2013.|
|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.|
|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.|
|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.|
|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.|
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