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United Kingdom

Urban&Civic PLC (UANC.L)

UANC.L on London Stock Exchange

267.00GBp
13 Dec 2018
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Summary

Name Age Since Current Position

Alan Dickinson

2015 Non-Executive Chairman of the Board

Nigel Hugill

2014 Chief Executive Officer, Director

David Wood

2016 Group Finance Director, Director

Robin Butler

2014 Managing Director, Director

Heather Williams

Company Secretary

Jonathan Di-Stefano

41 2017 Non-Executive Director

Ian Barlow

66 2016 Non-Executive Independent Director

June Barnes

2014 Non-Executive Independent Director

Robert Dyson

2007 Non-Executive Independent Director

Duncan Hunter

2014 Senior Independent Non-Executive Director

Biographies

Name Description

Alan Dickinson

Mr. Alan P. Dickinson serves as Non-Executive Chairman of the Board of the Company. He was Senior Non-Executive Independent Director of Urban&Civic Plc. Mr. Alan has spent more than 45 years in banking, originally joining the Royal Bank of Scotland in 1973, having started his career with Westminster Bank in 1968. A former chief executive of RBS UK, he is an experienced retail and corporate banker with a strong strategic focus and considerable experience of the corporate world and the impact of current and past economic cycles upon markets and market participants. Alan is also a non-executive director of Lloyds Banking Group and Willis Limited, a governor of the charity Motability and honorary treasurer of Surrey County Cricket Club.

Nigel Hugill

Mr. Nigel Hugill serves as Chief Executive Officer, Director of Urban&Civic Plc. Nigel was founding Executive Chairman of Urban&Civic Limited. He has held numerous senior positions within the property and regeneration industry over a career spanning 30 years, including serving as special policy adviser to Sir Bob Kerslake at the HCA. He was chief executive officer of Chelsfield plc from 1992 to 2005 and executive chairman of Lend Lease Europe from 2005 to 2008, having joined the company through the joint acquisition of the residential developer Crosby. Nigel is also chairman of the Royal Shakespeare Company and the respected urban think tank Centre for Cities and is on the Chairman’s Group of the Council of the London School of Economics.

David Wood

Mr. David Wood serves as Group Finance Director, Director of the Company. David joined Urban&Civic in April 2010, having previously held senior finance positions at Minerva plc, Multiplex Developments and Chelsfield plc. Having qualified as a chartered accountant with Deloitte & Touche, David has over 19 years of experience in the real estate sector and is responsible for financial strategy, treasury, management and statutory reporting and tax.

Robin Butler

Mr. Robin Butler serves as Managing Director, Director of Urban&Civic Plc. Robin co-founded Urban&Civic Limited with Nigel Hugill in 2009 as Managing Director. He joined Elliott Bernerd in 1985 and in 1986 became a founding director of Chelsfield plc and was a main board director until the sale of the business in 2004. At Chelsfield he was involved in regeneration projects of metropolitan scale and international significance, including Merry Hill, Paddington Basin, White City (now Westfield) and Stratford City in London. He joined Lend Lease Europe in 2005 and was appointed chief executive in 2006. Robin is also on the board of the Royal Academy of Music and is chairman of New Heritage, the regeneration body for Dudley MBC.

Heather Williams

Jonathan Di-Stefano

Mr. Jon Di-Stefano serves as Non-Executive Director of the Company with effective from 1 September 2017. Jon is Chief Executive of Telford Homes Plc. He joined Telford Homes as Financial Director in 2002 and was appointed as Chief Executive in 2011. Prior to this he had one year with Mothercare, following five years with Arthur Andersen.

Ian Barlow

Mr. Ian Edward Barlow has been appointed as Non-Executive Independent Director of the Company, effective 1 September 2016. Ian is a fellow of the Institute of Chartered Accountants in England and Wales and of the Chartered Institute of Taxation. He is currently a non-executive director of Smith & Nephew plc, The Brunner Investment Trust plc and Foxtons Group plc and is the lead non-executive director of HM Revenue & Customs. Ian was Senior Partner (London) at KPMG until his retirement in 2008. Other previous roles include chairman of WSP Group plc and Think London, the direct inward investment agency for London and board member and chair of the Audit Committee of the London Development Agency.

June Barnes

Ms. June Barnes serves as Non-Executive Independent Director of Urban&Civic Plc. Ms. June left the East Thames Group in 2014 after serving as group chief executive for over 16 years. She trained as a town planner and is also a member of the Chartered Institute of Housing. June has served on a number of boards and working groups over the years concerned with the built environment and poverty and was chair of the London Sustainable Development Commission from 2005 to 2008 and more recently vice chair of the National Housing the Federation. June is currently a board member of the Institute for Sustainability and sits on the London Mayor’s Design Advisory Group.

Robert Dyson

Mr. Robert W. Dyson, MSc FRICS is Non-Executive Independent Director of Urban&Civic Plc. Bob is a Chartered Surveyor and former chairman of the north west region of property advisers JLL, from where he retired at the end of 2013. He joined the property profession in 1970 and after periods in nationalised industry and the public sector entered private practice, from where he has dealt with all aspects of residential and commercial property. Over the past 25 years Bob specialised in investment, development and large-scale mixed-use regeneration schemes. He has held a number of non-executive positions in finance and property organisations including Manchester Building Society.

Duncan Hunter

Mr. Duncan Hunter is Senior Independent Non-Executive Director of Urban&Civic Plc. Duncan joined Cazenove & Co in 1974 and became a Partner in 1981. After 2000 he worked exclusively in corporate finance as a Managing Director at J.P. Morgan Cazenove, leading some of the firm’s largest financial advisory mandates for M&A, equity and convertible bond offerings. On retiring from J.P. Morgan Cazenove, he joined EQL Capital as Executive Chairman in January 2008.

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