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United Kingdom

Crest Nicholson Holdings PLC (CRST.L)

CRST.L on London Stock Exchange

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Summary

Name Age Since Current Position

Stephen Stone

64 2019 Non-Executive Chairman of the Board

Chris Tinker

58 2019 Interim Chief Executive, Executive Director

Leslie Van de Walle

62 2018 Deputy Chairman of the Board, Senior Non-Executive Independent Director

Duncan Cooper

2019 Group Finance Director, Executive Director

Rod Holdsworth

2019 Interim Group Finance Director

Darren Dancey

44 2016 Executive Managing Director

Robin Hoyles

64 2011 Group Land and Planning Director

Kevin Maguire

34 2009 Group Company Secretary

Lucinda Bell

54 2018 Non-Executive Independent Director

Sharon Flood

53 2015 Non-Executive Independent Director

Louise Hardy

52 2018 Non-Executive Independent Director

Octavia Morley

51 2017 Non-Executive Independent Director

Biographies

Name Description

Stephen Stone

Mr. Stephen Stone is Non-Executive Chairman of the Board of the Company. Stephen is a Chartered Architect with over 35 years’ experience in various positions in the construction and house building industry. He joined Crest Nicholson in 1995 and was Chief Executive from 2005 to March 2018, when he became Executive Chairman. Stephen leads the Board, promoting healthy and transparent relationships with shareholders and high standards of corporate governance. Home Builders Federation (Non-Executive Director), Construction Leadership Council (Member), National House-Building Council (Non-Executive Director)

Chris Tinker

Mr. Chris Tinker serves as Executive Director of Crest Nicholson Holdings PLC. He is no longer Interim Chief Executive of the Company, effective 9 September 2019. He appointed to the Board in January 2017, having joined the Executive Management Team in January 2007. Enterprise M3 Local Enterprise Partnership (Board Member) and The Housing Forum Ltd (Member). Chris is a Chartered Builder and joined the Group in 1988. Through the 1990s he was instrumental in the acquisition and master-planning of several of the Group’s major residential projects, leading to his appointment in 2002 as Managing Director of Crest Nicholson Developments. Chris is responsible for the Regeneration and Strategic (Major Projects) divisions, as well as the Group’s sustainability strategy.

Leslie Van de Walle

Mr. Leslie Van de Walle serves as Deputy Chairman of the Board, Senior Non-Executive Independent Director of the Company. Leslie has a wide range of senior management business experience with over 20 years at board level, most recently having been Chair at Robert Walters plc and SIG plc (a specialist construction product supplier). He has held Chief Executive positions at both United Biscuits plc and Rexam plc and a range of non-executive roles across industries such oil and gas, food and drink, manufacturing and insurance.

Duncan Cooper

Mr. Duncan Cooper is appointed as Group Finance Director, Executive Director of the Company., effective 17 June 2019. Duncan is a Chartered Accountant and joins Crest from J Sainsbury plc where he has held a range of finance roles since 2010, most recently Director of Group Finance. He previously held finance roles at Sky plc, GlaxoSmithKline plc and Deloitte LLP.

Rod Holdsworth

Darren Dancey

Mr. Darren Dancey serves as Executive Managing Director of the Company. Darren joined the Group in October 1990 working in the South West division in the Technical Department at various grades before becoming the Production Director in July 2006 and then moving on to Group Technical Director in April 2011. In this role, Darren oversaw the implementation of several key initiatives across the business, ensuring that the Group’s Technical function operated to its fullest potential. In August 2017, Darren became the Executive Managing Director for the South West division. Darren sits on a number of external steering groups such as the HBF National Technical & Sustainability Committee (Vice Chair) and the NHBC Standards Committee, among others to help influence industry standards.

Robin Hoyles

Mr. Robin Hoyles serves as Group Land and Planning Director of Crest Nicholson Holdings PLC. Mr. Robin joined the Group in May 2011, having previously worked at Countryside Properties for more than 17 years as Managing Director of their Special Projects division. He is a solicitor and prior to joining Countryside was in private practice in London.

Kevin Maguire

Mr. Kevin Maguire is Group Company Secretary of Crest Nicholson Holdings PLC. Mr. Kevin joined the Group in March 2008 and became Group Company Secretary in January 2009. Since joining Crest Nicholson, he has been involved in a range of significant corporate transactions. Having a legal background, Kevin is a Chartered Secretary and previously held roles in retail, pensions and technology.

Lucinda Bell

Ms. Lucinda M. Bell is Non-Executive Independent Director of the company. Lucinda is a Chartered Accountant with significant experience in real estate. She was Chief Financial Officer at The British Land Company plc, one of Europe’s largest real estate investment trusts, from May 2011 to January 2018 and has held a range of finance roles in the real estate industry. Lucinda currently chairs the Audit Committee at Rotork plc, a FTSE 250 manufacturer of flow control products.

Sharon Flood

Ms. Sharon Flood is Non-Executive Independent Director of the Company. A Fellow of the Chartered Institute of Management Accountants, Sharon previously held key finance and strategy roles at Sun European Partners LLP, an international private equity advisory firm, and John Lewis. Sharon has a good understanding of the UK housing market through her six-year appointment as a director of the housing charity Shelter, where she chaired the Audit, Risk and Finance Committee. Network Rail Ltd (Non-Executive Director), the Science Museum Group (Trustee), Pets at Home Group plc (Non-Executive Director)

Louise Hardy

Ms. Louise Jane Hardy is Non-Executive Independent Director of the Company. Louise is a Fellow of the Institution of Civil Engineers and the Chartered Management Institute. She was previously the European Project Excellence Director at Aecom and Infrastructure Director for CLM, which was the consortium partner for the London 2012 Olympic Delivery Authority. Louise has also been a Non-Executive Director at the Defence Infrastructure Organisation for the Ministry of Defence.

Octavia Morley

Ms. Octavia K. Morley serves as Non-Executive Independent Director of the Company effective 1 May 2017. Octavia has extensive experience in senior operational and non-executive roles in retail and multi-site companies, both privately owned and publicly listed. After working at companies including Asda Stores Ltd, Laura Ashley plc and Woolworths plc, Octavia has most recently been Chief Executive then Chair at LighterLife UK Ltd, Managing Director at Crew Clothing Co and Chief Executive at OKA Direct Ltd. Octavia also served as a Non-Executive Director and Chair of the Remuneration Committee at John Menzies plc.

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