Bellway PLC (BWY.L)
BWY.L on London Stock Exchange
21 Mar 2019
21 Mar 2019
Change (% chg)
|58||2018||Non-Executive Chairman of the Board|
|2018||Chief Executive Officer, Director|
|39||2019||Finance Director, Executive Director, IR Contact Officer|
|2019||Group General Counsel and Company Secretary|
|2017||Non-Executive Independent Director|
|60||2018||Senior Non-Executive Independent Director|
|2018||Non-Executive Independent Director|
|Mr. Paul Hampden Smith serves as an Non-Executive Chairman of the Board of the Company. Paul was Group Finance Director of Travis Perkins plc from 1996 until his retirement in February 2013, having worked for Travis Perkins since 1988. He was previously senior independent non-executive director and Chairman of the Audit Committee of Clipper Logistics plc and a non-executive director and Chairman of the Audit Committee of Pendragon PLC and Redrow plc.|
|Mr. Jason Honeyman serves as Chief Executive Officer, Director of the Company., Effective from 1st August 2018. Jason commenced employment with the Company in January 2005 as Managing Director of the Thames Gateway division, becoming Southern Regional Chairman in December 2011.|
|Mr. Keith D. Adey serves as a Finance Director, Executive Director, IR Contact Officer of the Company. Keith, a Chartered Accountant, joined Bellway in December 2008 as Group Chief Accountant, becoming Group Finance Director on 1 February 2012. Prior to joining Bellway he worked at KPMG and Grainger plc.|
|Mr. Simon Scougall serves as the Group General Counsel and Company Secretary of the Company. Simon, a solicitor, was appointed Group General Counsel and Company Secretary in February 2016. Simon joined Bellway in March 2011 and has held senior positions within the Group including that of Group Commercial Director. He has over 15 years’ experience in the housebuilding sector, working either in-house or for clients in private practice.|
|Ms. Jill Caseberry serves as Non-Executive Independent Director of the Company. Jill is a non-executive director of Northgate plc, Chair of its Remuneration Committee and a member of its Audit and Risk Committee and Nominations Committee. She has extensive sales, marketing and general management experience across a number of blue chip companies including Mars, PepsiCo and Premier Foods. She currently runs her own sales and marketing consultancy. Prior to this Jill was general manager of a Premier Foods division.|
|Ms. Denise N. Jagger serves as an Senior Non-Executive Independent Director of the Company. Effective October 31, 2018, she has been appointed as Senior Non-Executive Director of the Company. Denise a solicitor, has been a partner at Eversheds LLP since 2004. Previously she was Company Secretary and General Counsel at ASDA Group plc, later part of Wal-Mart, from 1993 to 2004. Prior to this she worked in the City in corporate finance with Slaughter and May. Denise’s previous non-executive directorships include The British Olympic Association, Redrow plc, SCS Upholstery plc and Scarborough Building Society.|
|Mr. Ian Philip McHoul is Non-Executive Independent Director of the Company. Ian qualified as a Chartered Accountant with KPMG in 1984. His early career was spent in the brewing industry. Between 1985 and 1995 he held various positions with the Foster’s Brewing Group, including General Manager, Strategy. He was Finance & Strategy Director of the Inntrepreneur Pub Company Limited from 1995 to 1998 and then served at Scottish & Newcastle plc from 1998 to 2008, first as Finance Director of Scottish Courage and later as Group Finance Director of Scottish & Newcastle plc. From 2008 to 2017 he was Chief Financial Officer of Amec Foster Wheeler plc. He was also a nonexecutive director of Premier Foods plc from July 2004 to April 2013. Ian will became Chairman of the Audit Committee on 12 December 2018.|
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