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United Kingdom

Morgan Sindall Group PLC (MGNS.L)

MGNS.L on London Stock Exchange

1,142.00GBp
16 Aug 2019
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Summary

Name Age Since Current Position

Michael Findlay

2016 Non-Executive Chairman of the Board

John Morgan

2012 Chief Executive, Executive Director

Steve Crummett

2013 Finance Director, Executive Director

Chris Booth

2013 Managing Director - Fit Out

Pat Boyle

2016 Managing Director - Construction

Steve Coleby

2018 Managing Director - Partnership Housing

Matthew Crompton

2007 Joint Managing Director - Urban Regeneration

Wes Erlam

2019 Managing Director - Investments

Alan Hayward

2017 Managing Director - Property Services

Martin Lubieniecki

2016 Managing Director - Design

Simon Smith

2017 Managing Director - Infrastructure

Andy Saul

2014 Group Commercial Director

Clare Sheridan

2018 Company Secretary

Malcolm Cooper

2015 Independent Non-Executive Director

Tracey Killen

2017 Non-Executive Independent Director

David Lowden

2019 Senior Non-Executive Independent Director

Biographies

Name Description

Michael Findlay

Mr. Michael Findlay is Non-Executive Chairman of the Board of the Company. Mr. Michael has 28 years of experience in investment banking and has advised the boards of many leading UK public companies on a wide range of strategic, finance and governance matters. Mr. Michael is chair of Fin Capital Ltd, a non-executive director of The International Exhibition Co-Operative Wine Society Ltd, and was appointed non-executive director of Jarrold & Sons Limited in January 2019. Michael was previously the co-head of investment banking for the UK and Ireland at Bank of America Merrill Lynch and the senior independent director at UK Mail Group PLC.

John Morgan

Mr. John Christopher Morgan is Chief Executive, Executive Director of Morgan Sindall Group PLC. Since November 2012. He has in-depth knowledge of both the construction and regeneration markets with significant leadership skills and experience. John champions the Group’s decentralised business model that empowers our divisions to challenge the status quo, keep innovating and winning in their respective markets. Mr. John co-founded Morgan Lovell in 1977 which then combined with William Sindall plc in 1994 to form Morgan Sindall Group plc. He was formerly chief executive from 1994 to 2000 and executive chair from 2000 to 2012.

Steve Crummett

Mr. Steve Crummett is an Finance Director, Executive Director of Morgan Sindall Group PLC. Mr. Steve is a qualified chartered accountant and brings wide-ranging financial, accounting and UK public company experience. Mr. Steve was finance director of Essentra plc from 2008 to 2012, having previously held senior finance roles with a number of listed companies. Steve has been chair of the audit committee and a non-executive director of Consort Medical plc since June 2012.

Chris Booth

Mr. Chris Booth is an Managing Director - Fit Out of Morgan Sindall Group PLC. Mr. Chris has overall responsibility for the Fit Out division, including the Overbury and Morgan Lovell brands. Chris joined Overbury in 1994, progressing through divisional management (1998-2003) to become managing director of Overbury in 2003. He was appointed to the Fit Out divisional board as chief operating officer in 2010 and managing director in 2013.

Pat Boyle

Mr. Pat Boyle is an Managing Director - Construction of Morgan Sindall Group PLC. Mr. Pat holds overall responsibility for Construction & Infrastructure’s construction business. A member of the Chartered Institute of Building, he joined the Group in 2014 from Lend Lease, where he was most recently head of their public sector construction division. Prior to this, Pat held various wide-ranging senior level roles within Laing O’Rourke, including regional director, group HR director and managing director of Select Plant Hire.

Steve Coleby

Mr. Steve Coleby is Managing Director - Partnership Housing of the Company. Mr. Steve joined the Group in April 2018, bringing with him a wealth of knowledge and experience in construction, and has focused on developing a clear strategy for Partnership Housing. Previously Steve spent 25 years at Laing O’Rourke, including as commercial director of its £2.5bn European hub, managing director of UK infrastructure, and managing director of its UK construction business. Steve holds an RICS fellowship.

Matthew Crompton

Mr. Matthew( Matt) Crompton is Joint Managing Director - Urban Regeneration of Morgan Sindall Group PLC. Mr. Matt joined the Group when we acquired Muse Developments from AMEC in July 2007, where he started in 1990 as a senior development surveyor. Matt is responsible for the division’s activities in the Northern region. He is also on the board of English Cities Fund (ECf), a £100m mixed-use regeneration vehicle owned by Muse Developments, Legal & General and Homes England. His earlier career included development positions at both London & Metropolitan and Chestergate Seddon.

Wes Erlam

Mr. Wes Erlam is Managing Director - Investments of the Company. Mr. Wes joined the Group in May 2008 to work for Urban Regeneration as a development manager. Having spent 10 years with the division and progressing to development director, he moved across to the board of Investments in April 2018, and became managing director in 2019. Wes is responsible for overseeing Investments’ development and capital activities. He is a chartered surveyor with over 20 years’ experience in land, development and mixed-use regeneration.

Alan Hayward

Mr. Alan Hayward is Managing Director - Property Services of the Company. Mr. Alan joined the Group in August 2017 with over 15 years’ experience in the sector. His previous roles included positions both as finance director and managing director in national building, infrastructure and facilities management businesses. Alan has experience across a range of sectors including defence, health, corporate and housing.

Martin Lubieniecki

Mr. Martin Lubieniecki is an Managing Director - Design of the Company. Mr. Martin joined the Group in October 2015 from Colliers International where he was the UK chief operating officer. Prior to this he had been the EMEA chief operating officer for CB Richard Ellis, bringing over 15 years’ property professional services experience to the Group. Martin’s early career started at PricewaterhouseCoopers and McKinsey before taking senior roles at Sears Group and Hilton International. Martin is a qualified chartered accountant.

Simon Smith

Mr. Simon Smith is Managing Director - Infrastructure of the Company. Mr. Simon is a chartered quantity surveyor with 30 years’ multi-sector experience. He joined the Group in 2011 and was appointed as managing director of Construction & Infrastructure’s infrastructure business in 2017. Simon holds overall responsibility for the infrastructure business which includes aviation, rail, highways, nuclear, energy and water. In addition, Simon has responsibility for our in-house plant and engineering businesses.

Andy Saul

Mr. Andy Saul is Group Commercial Director of Morgan Sindall Group PLC. Mr. Andy joined the Group in January 2014. He was previously managing director of Bullock Construction from 2010 to 2013. Prior to that Andy’s career included 20 years with Kier Group, culminating in the role of commercial director at Kier’s construction division where he had overall responsibility for the commercial and procurement functions.

Clare Sheridan

Ms. Clare Sheridan is Company Secretary of Morgan Sindall Group PLC. Ms. Clare has been with the Group for more than 20 years, and was appointed company secretary in 2014 having previously been deputy company secretary. She is a member of the Group’s risk, and health, safety and environment committees; director of the captive insurance company; and trustee of the pension scheme. Clare is a qualified chartered secretary.

Malcolm Cooper

Mr. Malcolm Charles Cooper is an Independent Non-Executive Director of the Company. He is a qualified accountant and an experienced FTSE 250 audit committee chair. He has an extensive background in corporate finance and experience of the property industry. Mr. Malcolm is currently senior independent director and audit committee chair at CLS Holdings plc and non-executive director of MORhomes plc. His recent executive roles include managing director of National Grid Property, managing the sale of National Grid’s gas distribution business, and global tax and treasury director of National Grid. Malcolm was previously a non-executive director of St William Homes LLP, president of the Association of Corporate Treasurers and a member of the Financial Conduct Authority’s Listing Authority Advisory Panel.

Tracey Killen

Ms. Tracey Killen is Non-Executive Independent Director of the Company, since 5 May 2017. Ms. Tracey has wide-ranging expertise in the retail sector and extensive corporate and main board experience, including nominations, remuneration and corporate responsibility board sub-committees, the development of strategy and business planning and corporate governance. Ms.Tracey is director of personnel for the John Lewis Partnership. She is a main board director and a member of the executive team and leads on shaping and delivering a distinctive and competitive employment proposition. In addition, as a main board director Tracey has collective responsibility for the performance of the business and the effective operation of the Partnership’s unique co-ownership model. Tracey is chair of the Golden Jubilee Trust for the Partnership, providing opportunities for partners and charities alike.

David Lowden

Mr. David S. Lowden is Senior Non-Executive Independent Director of the Company. He is a highly experienced non-executive director, senior independent director and chair of UK-listed companies. He has experience in the roles of finance director and chief executive, where he supported growth and profitability through the efficient design of business operations and appropriate use of systems and processes. mr. David is chair of the board of FTSE 250 PageGroup plc, having previously chaired the remuneration committee for three years. He was appointed as non-executive director of Huntsworth plc on 1 January 2019 and will become chair on 6 March 2019. David is currently chair of the audit and risk committee at William Hill plc and will be stepping down from this role on 4 March. He was formerly senior independent director of Berendsen, and was chief executive of Taylor Nelson Sofres plc, having joined as group finance director in 1999. David has spent his career working for a number of companies in senior finance roles, including as group finance director at Asprey plc prior to joining Taylor Nelson Sofres.