Edition:
United Kingdom

Workspace Group PLC (WKP.L)

WKP.L on London Stock Exchange

900.00GBp
16 Nov 2018
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Summary

Name Age Since Current Position

Daniel Kitchen

2011 Non-Executive Independent Chairman of the Board

Jameson Hopkins

2012 Chief Executive Officer, Executive Director

Graham Clemett

2013 Chief Financial Officer, Executive Director

Angus Boag

2007 Development Director

Christopher Pieroni

2007 Operations Director

John Robson

2017 Asset Management Director

Carmelina Carfora

2010 Company Secretary

Christopher Girling

64 2014 Senior Non-Executive Independent Director

Stephen Hubbard

2014 Non-Executive Independent Director

Maria Moloney

2012 Non-Executive Independent Director

Damon Russell

2013 Non-Executive Independent Director

Clare Marland

2017 Head of Corporate Communications

Biographies

Name Description

Daniel Kitchen

Mr. Daniel John Kitchen is Non-Executive Independent Chairman of the Board of Workspace Group PLC. Daniel was appointed to the Board in June 2011 and subsequently assumed the role of Chairman at the AGM in July 2011. On the recommendation of the Nomination Committee, the Board agreed to extend his appointment for a further three years from June 2017. Daniel is currently Chairman of Hibernia REIT plc and Applegreen plc, a Non-Executive Director of LXB Retail Properties Plc, Irish Takeover Panel Limited and Governor of St Patrick Hospital in Dublin. Daniel was previously Deputy Chief Executive at Heron International plc and prior to that was Finance Director at Green Property Plc for eight years. He retired as NonExecutive Chairman of Irish Nationwide Building Society in July 2011 and as Non-Executive Director of Kingspan Group Plc in May 2012.

Jameson Hopkins

Mr. Jameson Hopkins is an Chief Executive Officer, Executive Director of Workspace Group Plc. Mr. Hopkins was appointed to the Board as a Non-Executive Director in June 2010 then subsequently took on the role as Chief Executive Officer on 1 April 2012. He was previously Chief Executive and then a Non-Executive Director of Mapeley PLC and a Director of Chester Properties. Prior to that, Jamie was a Director of Delancey Estates and Savills. He is a member of the Corporate Board of Great Ormond Street Hospital Children’s Charity and a member of the London Enterprise Panel’s Small and Medium Enterprise Working Group. He was previously Chief Executive and then a Non-Executive Director of Mapeley PLC and a Director of Chester Properties. Prior to that, Jamie was a Director of Delancey Estates and Savills.

Graham Clemett

Mr. Graham Clemett is an Chief Financial Officer, Executive Director of Workspace Group PLC. Mr. Clemett joined the Board as Finance Director in July 2007. Previously he was a Finance Director for UK Corporate Banking at RBS Group PLC where he worked for a period of five years. Prior to that, Graham spent eight years at Reuters Group PLC, latterly as Group Financial Controller.

Angus Boag

Mr. Angus Boag is an Development Director of Workspace Group PLC . Mr. Angus joined the Group in June 2007 as Development Director. He has extensive experience in property and construction management and is responsible for adding value to the Group’s assets through planning consents, development and joint ventures. Angus also manages all the building works across the portfolio and is responsible for the valuations of the Group’s property. Angus also sets the Group’s corporate social responsibility and sustainability programme. Before joining the Group, Angus was Managing Director of Manhattan Loft Corporation and a Principal at PA Consulting Group.

Christopher Pieroni

Dr. Christopher J. Pieroni is an Operations Director of Workspace Group PLC. Mr. Pieroni joined the Group as Operations Director in October 2007. Chris is responsible for asset management, marketing, professional services, brand and business development. Prior to joining Workspace, he worked at KPMG specialising in real estate and infrastructure finance. He began his professional career teaching economics at Cambridge University. Chris was a Non-Executive Director of the Group from 2000 until his retirement from the Board in August 2006. Chris was Chairman of the Business Centre Association 2014–2016.

John Robson

Mr. John Robson is Asset Management Director of the Company. John joined Workspace in May 2008 as an Asset Manager. John was promoted to Head of Asset Management in February 2013 and Asset Management Director in October 2017. Prior to joining Workspace, John qualified as a chartered surveyor and worked for Legal & General Investment Management, London Merchant Securities and ING Real Estate.

Carmelina Carfora

Ms. Carmelina Carfora is an Company Secretary of Workspace Group PLC. Ms. Carfora is Secretary to the Board and its Committees, ensuring compliance with its procedures and providing advice on governance matters. At the direction of the Chairman, she is responsible for ensuring the Board receives accurate, timely and relevant information. She also co-ordinates the induction of new Board members and the provision of ongoing training and development of the Board. Carmelina’s other responsibilities include: monitoring and compliance with legislation such as the Data Protection Act and Modern Slavery Act; administration, vesting and granting of awards under the Company’s share schemes; and compliance with other regulatory regimes. She was previously Group Company Secretary of Electrocomponents plc. She has also worked in the construction industry and for a consultancy firm offering company secretarial services.

Christopher Girling

Mr. Christopher Francis Girling is Senior Non-Executive Independent Director of Workspace Group PLC. Mr. Chris was appointed to the Board in February 2013. On the recommendation of the Nomination Committee, the Board agreed to extend his appointment for a further three years from February 2016. he is a Chartered Accountant, is currently a Non-Executive Director and Chairman of the Audit Committee of both Keller PLC and South East Water Limited. He is Chair of Trustees for the Slaughter and May Pension Fund. Chris was Group Finance Director of Carillion PLC from 1999 to 2007 and Vosper Thornycroft PLC from 1991 to 1999.

Stephen Hubbard

Mr. Stephen Hubbard is Non-Executive Independent Director of Workspace Group Plc. Stephen was appointed to the Board in July 2014. On the recommendation of the Nomination Committee, the Board agreed to extend his appointment for a further three years from July 2017. Stephen is currently Chairman of CBRE UK. He joined Richard Ellis in 1976 and held the position of head of EMEA and UK Capital Markets from 1998 to 2012. He is also Chairman of London Business Network and a member of the advisory board for Redevco which is a pan-European property holding company.

Maria Moloney

Dr. Maria Moloney is Non-Executive Independent Director of Workspace Group PLC. Maria was appointed to the Board in May 2012. On the recommendation of the Nomination Committee, the Board agreed to extend her appointment for a further three years from May 2018. Maria is currently on the Board and a Trustee of the Northern Ireland Cancer Centre in Belfast. Maria was previously on the Board of the Belfast Harbour Commissioners, the Industrial Development Board for Northern Ireland, the Northern Ireland Transport Holdings Company, the Independent Television Commission (London) and The Broadcasting Authority of Ireland (Dublin).

Damon Russell

Mr. Damon Russell is Non-Executive Independent Director of Workspace Group PLC. Damon was appointed to the Board in May 2013. On the recommendation of the Nomination Committee, the Board agreed to extend his appointment for a further three years from May 2016. Damon holds advisory roles for a number of smaller companies in the digital media, sport and finance sectors. He is currently Chairman of New Telecom Express Group, an interactive media service provider he co-founded in 1989. Telecom Express was sold to AMV BBDO, part of the Omnicom Group, in 1998. In 2004, Damon led a successful management buyout. He has almost 30 years’ experience in this fast-paced and ever-evolving, dynamic industry. Damon was previously Non - Executive Director of iannounce before its merger with Legacy.com in May 2013.

Clare Marland

Basic Compensation