Barratt Redrow PLC (BTRW) Board of Directors | Ticker

/Equities/XLON/BTRW/Directors

Barratt Redrow PLC Directors

/Equities/XLON/BTRW/Directors

Barratt Redrow PLC Directors

Board of Directors (10)

Caroline Louise Silver

Chair

3 yrs 1 mosAge: 63British

David Fraser Thomas

Executive Director

17 yrsAge: 63British

Christopher Phillip Anthony Weston

Non-Executive Director

5 yrs 4 mosAge: 62British

Katie Bickerstaffe

Non-Executive Director

5 yrs 4 mosAge: 59British

Jasi Hari Halai

Non-Executive Director

3 yrs 6 mosAge: 48British

Nigel Mark Webb

Non-Executive Director

2 yrs 9 mosAge: 62British

Nicola Joy Dulieu

Non-Executive Director

1 yrs 9 mosAge: 62British

Geeta Nanda

Non-Executive Director

1 yrs 9 mosAge: 61British

Mike Scott

–

Kathryn Barbara Hudson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
CL Caroline Louise Silver	Chair	1 Jun 2023	3 yrs 1 mos	British
DF David Fraser Thomas	Executive Director	21 Jul 2009	17 yrs	British
CP Christopher Phillip Anthony Weston	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
KB Katie Bickerstaffe	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
JH Jasi Hari Halai	Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
NM Nigel Mark Webb	Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
NJ Nicola Joy Dulieu	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
GN Geeta Nanda	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
MS Mike Scott	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	25 Feb 2026	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Chief Executive	Executive Director	£972,000	£1,006,000	£392,000	£2,370,000
Chief Operating Officer and Deputy Chief Executive	Executive Director	£774,000	£812,000	£316,000	£1,902,000
Redrow Chief Executive and Executive Director	Executive Director	£590,000	£981,000	–	£1,571,000
Chief Financial Officer	Executive Director	£601,000	£619,000	£241,000	£1,461,000

Former Directors (41)

Louise Ruppel

Secretary

Tenure: 1 mosResigned: 25 Feb 2026

Kamalprit Kaur Bains

Secretary

Tenure: 10 yrsResigned: 29 Jan 2026

Michael Ian Scott

Executive Director

Tenure: 3 yrs 11 mosResigned: 13 Nov 2025

John Fyfe Lennox

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Nov 2025

Steven John Boyes

Executive Director

Tenure: 24 yrs 2 mosResigned: 6 Sept 2025

Matthew John Pratt

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 10 mosResigned: 30 Jun 2023

Nina Stephanie Bibby

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 17 Oct 2022

Jessica Elizabeth White

Director

Tenure: 4 yrsResigned: 30 Jun 2021

Richard John Akers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 4 May 2021

Tessa Elizabeth Bamford

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2018

Neil Cooper

Director

Tenure: 1 yrs 2 mosResigned: 19 Jan 2017

Mark Edward Rolfe

Director

Tenure: 8 yrs 6 mosResigned: 16 Nov 2016

Thomas Stephen Keevil

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Mark Sydney Clare

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Robert Arthur Lawson

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2014

Roderick MacEachrane

Director

Tenure: 7 yrs 6 mosResigned: 13 Nov 2013

Robert John Davies

Director

Tenure: 8 yrs 6 mosResigned: 14 Nov 2012

Clive Fenton

Director

Tenure: 9 yrsResigned: 5 Jul 2012

Ian Hogarth

Secretary

Tenure: 2 mosResigned: 31 Mar 2011

Laurence Dent

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Dec 2010

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 21 Oct 2010

Mark Andrew Pain

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Jul 2009

Michael Pescod

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2008

Charles Gerard Toner

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2008

Geoffrey Kenneth Hester

Director

Tenure: 7 yrs 2 mosResigned: 15 Jan 2007

David Andrew Pretty

Director

Tenure: –Resigned: 31 Dec 2006

Alan Edward Kilburn

Director

Tenure: 8 yrs 7 mosResigned: 28 Nov 2006

Harold Walker

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2006

Colin Albert Dearlove

Director

Tenure: 13 yrs 6 mosResigned: 30 Jun 2006

Paul Robert Gieron

Director

Tenure: 8 yrs 6 mosResigned: 1 Jan 2006

Peter Herbert Ashworth

Director

Tenure: 8 yrs 6 mosResigned: 17 Nov 2005

Frank Eaton

Director

Tenure: –Resigned: 7 Oct 2002

Basil Bean

Director

Tenure: 4 yrs 6 mosResigned: 15 Nov 2001

Fred Brown

Secretary

Tenure: –Resigned: 30 Apr 2000

Michael Norton

Director

Tenure: –Resigned: 31 Dec 1999

Sir Lawrence Arthur Barratt

Director

Tenure: –Resigned: 20 Nov 1997

Frederick William Crawley

Director

Tenure: –Resigned: 31 Dec 1996

Andrew Wilson Tait

Director

Tenure: –Resigned: 31 Dec 1996

Robert William Rennie James

Director

Tenure: –Resigned: 30 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Ruppel	Secretary	29 Jan 2026	25 Feb 2026	1 mos	–
Kamalprit Kaur Bains	Secretary	1 Jan 2016	29 Jan 2026	10 yrs	–
Michael Ian Scott	Executive Director	6 Dec 2021	13 Nov 2025	3 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	1 Jul 2016	5 Nov 2025	9 yrs 4 mos	British
Steven John Boyes	Executive Director	1 Jul 2001	6 Sept 2025	24 yrs 2 mos	British
Matthew John Pratt	Executive Director	4 Oct 2024	1 Jul 2025	9 mos	British
Dame Sharon Michele White	Non-Executive Director	1 Jan 2018	30 Jun 2023	5 yrs 5 mos	British
John Murray Allan	Chair	1 Aug 2014	30 Jun 2023	8 yrs 10 mos	British
Nina Stephanie Bibby	Non-Executive Director	3 Dec 2012	17 Oct 2022	9 yrs 10 mos	British
Jessica Elizabeth White	Director	22 Jun 2017	30 Jun 2021	4 yrs	British
Richard John Akers	Non-Executive Director	2 Apr 2012	4 May 2021	9 yrs 1 mos	English
Tessa Elizabeth Bamford	Director	1 Jul 2009	30 Jun 2018	8 yrs 11 mos	British
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	1 yrs 2 mos	British
Mark Edward Rolfe	Director	1 May 2008	16 Nov 2016	8 yrs 6 mos	British
Thomas Stephen Keevil	Secretary	1 Apr 2011	31 Dec 2015	4 yrs 8 mos	–
Mark Sydney Clare	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Robert Arthur Lawson	Director	1 Jun 2008	12 Nov 2014	6 yrs 5 mos	British
Roderick MacEachrane	Director	1 May 2006	13 Nov 2013	7 yrs 6 mos	British
Robert John Davies	Director	5 May 2004	14 Nov 2012	8 yrs 6 mos	British
Clive Fenton	Director	1 Jul 2003	5 Jul 2012	9 yrs	British
Ian Hogarth	Secretary	1 Jan 2011	31 Mar 2011	2 mos	–
Laurence Dent	Secretary	1 Jan 2001	31 Dec 2010	9 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	1 Sept 2005	21 Oct 2010	5 yrs 1 mos	British
Mark Andrew Pain	Non-Executive Director	1 Mar 2006	21 Jul 2009	3 yrs 4 mos	British
Michael Pescod	Director	1 Oct 2001	31 Dec 2008	7 yrs 2 mos	British
Charles Gerard Toner	Director	15 May 2002	30 Jun 2008	6 yrs 1 mos	British
Geoffrey Kenneth Hester	Director	29 Nov 1999	15 Jan 2007	7 yrs 2 mos	British
David Andrew Pretty	Director	–	31 Dec 2006	–	British
Alan Edward Kilburn	Director	1 Apr 1998	28 Nov 2006	8 yrs 7 mos	British
Harold Walker	Director	1 Jul 1996	30 Jun 2006	9 yrs 11 mos	British
Colin Albert Dearlove	Director	1 Dec 1992	30 Jun 2006	13 yrs 6 mos	British
Paul Robert Gieron	Director	1 Jul 1997	1 Jan 2006	8 yrs 6 mos	British
Peter Herbert Ashworth	Director	1 May 1997	17 Nov 2005	8 yrs 6 mos	British
Frank Eaton	Director	–	7 Oct 2002	–	British
Basil Bean	Director	1 May 1997	15 Nov 2001	4 yrs 6 mos	British
Fred Brown	Secretary	–	30 Apr 2000	–	British
Michael Norton	Director	–	31 Dec 1999	–	British
Sir Lawrence Arthur Barratt	Director	–	20 Nov 1997	–	British
Frederick William Crawley	Director	–	31 Dec 1996	–	British
Andrew Wilson Tait	Director	–	31 Dec 1996	–	British
Robert William Rennie James	Director	–	30 Oct 1992	–	British

Board of Directors (10)

Caroline Louise Silver

Chair

3 yrs 1 mosAge: 63British

David Fraser Thomas

Executive Director

17 yrsAge: 63British

Christopher Phillip Anthony Weston

Non-Executive Director

5 yrs 4 mosAge: 62British

Katie Bickerstaffe

Non-Executive Director

5 yrs 4 mosAge: 59British

Jasi Hari Halai

Non-Executive Director

3 yrs 6 mosAge: 48British

Nigel Mark Webb

Non-Executive Director

2 yrs 9 mosAge: 62British

Nicola Joy Dulieu

Non-Executive Director

1 yrs 9 mosAge: 62British

Geeta Nanda

Non-Executive Director

1 yrs 9 mosAge: 61British

Mike Scott

–

Kathryn Barbara Hudson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
CL Caroline Louise Silver	Chair	1 Jun 2023	3 yrs 1 mos	British
DF David Fraser Thomas	Executive Director	21 Jul 2009	17 yrs	British
CP Christopher Phillip Anthony Weston	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
KB Katie Bickerstaffe	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
JH Jasi Hari Halai	Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
NM Nigel Mark Webb	Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
NJ Nicola Joy Dulieu	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
GN Geeta Nanda	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
MS Mike Scott	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	25 Feb 2026	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Chief Executive	Executive Director	£972,000	£1,006,000	£392,000	£2,370,000
Chief Operating Officer and Deputy Chief Executive	Executive Director	£774,000	£812,000	£316,000	£1,902,000
Redrow Chief Executive and Executive Director	Executive Director	£590,000	£981,000	–	£1,571,000
Chief Financial Officer	Executive Director	£601,000	£619,000	£241,000	£1,461,000

Former Directors (41)

Louise Ruppel

Secretary

Tenure: 1 mosResigned: 25 Feb 2026

Kamalprit Kaur Bains

Secretary

Tenure: 10 yrsResigned: 29 Jan 2026

Michael Ian Scott

Executive Director

Tenure: 3 yrs 11 mosResigned: 13 Nov 2025

John Fyfe Lennox

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Nov 2025

Steven John Boyes

Executive Director

Tenure: 24 yrs 2 mosResigned: 6 Sept 2025

Matthew John Pratt

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 10 mosResigned: 30 Jun 2023

Nina Stephanie Bibby

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 17 Oct 2022

Jessica Elizabeth White

Director

Tenure: 4 yrsResigned: 30 Jun 2021

Richard John Akers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 4 May 2021

Tessa Elizabeth Bamford

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2018

Neil Cooper

Director

Tenure: 1 yrs 2 mosResigned: 19 Jan 2017

Mark Edward Rolfe

Director

Tenure: 8 yrs 6 mosResigned: 16 Nov 2016

Thomas Stephen Keevil

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Mark Sydney Clare

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Robert Arthur Lawson

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2014

Roderick MacEachrane

Director

Tenure: 7 yrs 6 mosResigned: 13 Nov 2013

Robert John Davies

Director

Tenure: 8 yrs 6 mosResigned: 14 Nov 2012

Clive Fenton

Director

Tenure: 9 yrsResigned: 5 Jul 2012

Ian Hogarth

Secretary

Tenure: 2 mosResigned: 31 Mar 2011

Laurence Dent

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Dec 2010

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 21 Oct 2010

Mark Andrew Pain

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Jul 2009

Michael Pescod

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2008

Charles Gerard Toner

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2008

Geoffrey Kenneth Hester

Director

Tenure: 7 yrs 2 mosResigned: 15 Jan 2007

David Andrew Pretty

Director

Tenure: –Resigned: 31 Dec 2006

Alan Edward Kilburn

Director

Tenure: 8 yrs 7 mosResigned: 28 Nov 2006

Harold Walker

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2006

Colin Albert Dearlove

Director

Tenure: 13 yrs 6 mosResigned: 30 Jun 2006

Paul Robert Gieron

Director

Tenure: 8 yrs 6 mosResigned: 1 Jan 2006

Peter Herbert Ashworth

Director

Tenure: 8 yrs 6 mosResigned: 17 Nov 2005

Frank Eaton

Director

Tenure: –Resigned: 7 Oct 2002

Basil Bean

Director

Tenure: 4 yrs 6 mosResigned: 15 Nov 2001

Fred Brown

Secretary

Tenure: –Resigned: 30 Apr 2000

Michael Norton

Director

Tenure: –Resigned: 31 Dec 1999

Sir Lawrence Arthur Barratt

Director

Tenure: –Resigned: 20 Nov 1997

Frederick William Crawley

Director

Tenure: –Resigned: 31 Dec 1996

Andrew Wilson Tait

Director

Tenure: –Resigned: 31 Dec 1996

Robert William Rennie James

Director

Tenure: –Resigned: 30 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Ruppel	Secretary	29 Jan 2026	25 Feb 2026	1 mos	–
Kamalprit Kaur Bains	Secretary	1 Jan 2016	29 Jan 2026	10 yrs	–
Michael Ian Scott	Executive Director	6 Dec 2021	13 Nov 2025	3 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	1 Jul 2016	5 Nov 2025	9 yrs 4 mos	British
Steven John Boyes	Executive Director	1 Jul 2001	6 Sept 2025	24 yrs 2 mos	British
Matthew John Pratt	Executive Director	4 Oct 2024	1 Jul 2025	9 mos	British
Dame Sharon Michele White	Non-Executive Director	1 Jan 2018	30 Jun 2023	5 yrs 5 mos	British
John Murray Allan	Chair	1 Aug 2014	30 Jun 2023	8 yrs 10 mos	British
Nina Stephanie Bibby	Non-Executive Director	3 Dec 2012	17 Oct 2022	9 yrs 10 mos	British
Jessica Elizabeth White	Director	22 Jun 2017	30 Jun 2021	4 yrs	British
Richard John Akers	Non-Executive Director	2 Apr 2012	4 May 2021	9 yrs 1 mos	English
Tessa Elizabeth Bamford	Director	1 Jul 2009	30 Jun 2018	8 yrs 11 mos	British
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	1 yrs 2 mos	British
Mark Edward Rolfe	Director	1 May 2008	16 Nov 2016	8 yrs 6 mos	British
Thomas Stephen Keevil	Secretary	1 Apr 2011	31 Dec 2015	4 yrs 8 mos	–
Mark Sydney Clare	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Robert Arthur Lawson	Director	1 Jun 2008	12 Nov 2014	6 yrs 5 mos	British
Roderick MacEachrane	Director	1 May 2006	13 Nov 2013	7 yrs 6 mos	British
Robert John Davies	Director	5 May 2004	14 Nov 2012	8 yrs 6 mos	British
Clive Fenton	Director	1 Jul 2003	5 Jul 2012	9 yrs	British
Ian Hogarth	Secretary	1 Jan 2011	31 Mar 2011	2 mos	–
Laurence Dent	Secretary	1 Jan 2001	31 Dec 2010	9 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	1 Sept 2005	21 Oct 2010	5 yrs 1 mos	British
Mark Andrew Pain	Non-Executive Director	1 Mar 2006	21 Jul 2009	3 yrs 4 mos	British
Michael Pescod	Director	1 Oct 2001	31 Dec 2008	7 yrs 2 mos	British
Charles Gerard Toner	Director	15 May 2002	30 Jun 2008	6 yrs 1 mos	British
Geoffrey Kenneth Hester	Director	29 Nov 1999	15 Jan 2007	7 yrs 2 mos	British
David Andrew Pretty	Director	–	31 Dec 2006	–	British
Alan Edward Kilburn	Director	1 Apr 1998	28 Nov 2006	8 yrs 7 mos	British
Harold Walker	Director	1 Jul 1996	30 Jun 2006	9 yrs 11 mos	British
Colin Albert Dearlove	Director	1 Dec 1992	30 Jun 2006	13 yrs 6 mos	British
Paul Robert Gieron	Director	1 Jul 1997	1 Jan 2006	8 yrs 6 mos	British
Peter Herbert Ashworth	Director	1 May 1997	17 Nov 2005	8 yrs 6 mos	British
Frank Eaton	Director	–	7 Oct 2002	–	British
Basil Bean	Director	1 May 1997	15 Nov 2001	4 yrs 6 mos	British
Fred Brown	Secretary	–	30 Apr 2000	–	British
Michael Norton	Director	–	31 Dec 1999	–	British
Sir Lawrence Arthur Barratt	Director	–	20 Nov 1997	–	British
Frederick William Crawley	Director	–	31 Dec 1996	–	British
Andrew Wilson Tait	Director	–	31 Dec 1996	–	British
Robert William Rennie James	Director	–	30 Oct 1992	–	British

Board of Directors (10)

Caroline Louise Silver

Chair

3 yrs 1 mosAge: 63British

David Fraser Thomas

Executive Director

17 yrsAge: 63British

Christopher Phillip Anthony Weston

Non-Executive Director

5 yrs 4 mosAge: 62British

Katie Bickerstaffe

Non-Executive Director

5 yrs 4 mosAge: 59British

Jasi Hari Halai

Non-Executive Director

3 yrs 6 mosAge: 48British

Nigel Mark Webb

Non-Executive Director

2 yrs 9 mosAge: 62British

Nicola Joy Dulieu

Non-Executive Director

1 yrs 9 mosAge: 62British

Geeta Nanda

Non-Executive Director

1 yrs 9 mosAge: 61British

Mike Scott

–

Kathryn Barbara Hudson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
CL Caroline Louise Silver	Chair	1 Jun 2023	3 yrs 1 mos	British
DF David Fraser Thomas	Executive Director	21 Jul 2009	17 yrs	British
CP Christopher Phillip Anthony Weston	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
KB Katie Bickerstaffe	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
JH Jasi Hari Halai	Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
NM Nigel Mark Webb	Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
NJ Nicola Joy Dulieu	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
GN Geeta Nanda	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
MS Mike Scott	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	25 Feb 2026	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Chief Executive	Executive Director	£972,000	£1,006,000	£392,000	£2,370,000
Chief Operating Officer and Deputy Chief Executive	Executive Director	£774,000	£812,000	£316,000	£1,902,000
Redrow Chief Executive and Executive Director	Executive Director	£590,000	£981,000	–	£1,571,000
Chief Financial Officer	Executive Director	£601,000	£619,000	£241,000	£1,461,000

Former Directors (41)

Louise Ruppel

Secretary

Tenure: 1 mosResigned: 25 Feb 2026

Kamalprit Kaur Bains

Secretary

Tenure: 10 yrsResigned: 29 Jan 2026

Michael Ian Scott

Executive Director

Tenure: 3 yrs 11 mosResigned: 13 Nov 2025

John Fyfe Lennox

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Nov 2025

Steven John Boyes

Executive Director

Tenure: 24 yrs 2 mosResigned: 6 Sept 2025

Matthew John Pratt

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 10 mosResigned: 30 Jun 2023

Nina Stephanie Bibby

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 17 Oct 2022

Jessica Elizabeth White

Director

Tenure: 4 yrsResigned: 30 Jun 2021

Richard John Akers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 4 May 2021

Tessa Elizabeth Bamford

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2018

Neil Cooper

Director

Tenure: 1 yrs 2 mosResigned: 19 Jan 2017

Mark Edward Rolfe

Director

Tenure: 8 yrs 6 mosResigned: 16 Nov 2016

Thomas Stephen Keevil

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Mark Sydney Clare

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Robert Arthur Lawson

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2014

Roderick MacEachrane

Director

Tenure: 7 yrs 6 mosResigned: 13 Nov 2013

Robert John Davies

Director

Tenure: 8 yrs 6 mosResigned: 14 Nov 2012

Clive Fenton

Director

Tenure: 9 yrsResigned: 5 Jul 2012

Ian Hogarth

Secretary

Tenure: 2 mosResigned: 31 Mar 2011

Laurence Dent

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Dec 2010

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 21 Oct 2010

Mark Andrew Pain

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Jul 2009

Michael Pescod

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2008

Charles Gerard Toner

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2008

Geoffrey Kenneth Hester

Director

Tenure: 7 yrs 2 mosResigned: 15 Jan 2007

David Andrew Pretty

Director

Tenure: –Resigned: 31 Dec 2006

Alan Edward Kilburn

Director

Tenure: 8 yrs 7 mosResigned: 28 Nov 2006

Harold Walker

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2006

Colin Albert Dearlove

Director

Tenure: 13 yrs 6 mosResigned: 30 Jun 2006

Paul Robert Gieron

Director

Tenure: 8 yrs 6 mosResigned: 1 Jan 2006

Peter Herbert Ashworth

Director

Tenure: 8 yrs 6 mosResigned: 17 Nov 2005

Frank Eaton

Director

Tenure: –Resigned: 7 Oct 2002

Basil Bean

Director

Tenure: 4 yrs 6 mosResigned: 15 Nov 2001

Fred Brown

Secretary

Tenure: –Resigned: 30 Apr 2000

Michael Norton

Director

Tenure: –Resigned: 31 Dec 1999

Sir Lawrence Arthur Barratt

Director

Tenure: –Resigned: 20 Nov 1997

Frederick William Crawley

Director

Tenure: –Resigned: 31 Dec 1996

Andrew Wilson Tait

Director

Tenure: –Resigned: 31 Dec 1996

Robert William Rennie James

Director

Tenure: –Resigned: 30 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Ruppel	Secretary	29 Jan 2026	25 Feb 2026	1 mos	–
Kamalprit Kaur Bains	Secretary	1 Jan 2016	29 Jan 2026	10 yrs	–
Michael Ian Scott	Executive Director	6 Dec 2021	13 Nov 2025	3 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	1 Jul 2016	5 Nov 2025	9 yrs 4 mos	British
Steven John Boyes	Executive Director	1 Jul 2001	6 Sept 2025	24 yrs 2 mos	British
Matthew John Pratt	Executive Director	4 Oct 2024	1 Jul 2025	9 mos	British
Dame Sharon Michele White	Non-Executive Director	1 Jan 2018	30 Jun 2023	5 yrs 5 mos	British
John Murray Allan	Chair	1 Aug 2014	30 Jun 2023	8 yrs 10 mos	British
Nina Stephanie Bibby	Non-Executive Director	3 Dec 2012	17 Oct 2022	9 yrs 10 mos	British
Jessica Elizabeth White	Director	22 Jun 2017	30 Jun 2021	4 yrs	British
Richard John Akers	Non-Executive Director	2 Apr 2012	4 May 2021	9 yrs 1 mos	English
Tessa Elizabeth Bamford	Director	1 Jul 2009	30 Jun 2018	8 yrs 11 mos	British
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	1 yrs 2 mos	British
Mark Edward Rolfe	Director	1 May 2008	16 Nov 2016	8 yrs 6 mos	British
Thomas Stephen Keevil	Secretary	1 Apr 2011	31 Dec 2015	4 yrs 8 mos	–
Mark Sydney Clare	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Robert Arthur Lawson	Director	1 Jun 2008	12 Nov 2014	6 yrs 5 mos	British
Roderick MacEachrane	Director	1 May 2006	13 Nov 2013	7 yrs 6 mos	British
Robert John Davies	Director	5 May 2004	14 Nov 2012	8 yrs 6 mos	British
Clive Fenton	Director	1 Jul 2003	5 Jul 2012	9 yrs	British
Ian Hogarth	Secretary	1 Jan 2011	31 Mar 2011	2 mos	–
Laurence Dent	Secretary	1 Jan 2001	31 Dec 2010	9 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	1 Sept 2005	21 Oct 2010	5 yrs 1 mos	British
Mark Andrew Pain	Non-Executive Director	1 Mar 2006	21 Jul 2009	3 yrs 4 mos	British
Michael Pescod	Director	1 Oct 2001	31 Dec 2008	7 yrs 2 mos	British
Charles Gerard Toner	Director	15 May 2002	30 Jun 2008	6 yrs 1 mos	British
Geoffrey Kenneth Hester	Director	29 Nov 1999	15 Jan 2007	7 yrs 2 mos	British
David Andrew Pretty	Director	–	31 Dec 2006	–	British
Alan Edward Kilburn	Director	1 Apr 1998	28 Nov 2006	8 yrs 7 mos	British
Harold Walker	Director	1 Jul 1996	30 Jun 2006	9 yrs 11 mos	British
Colin Albert Dearlove	Director	1 Dec 1992	30 Jun 2006	13 yrs 6 mos	British
Paul Robert Gieron	Director	1 Jul 1997	1 Jan 2006	8 yrs 6 mos	British
Peter Herbert Ashworth	Director	1 May 1997	17 Nov 2005	8 yrs 6 mos	British
Frank Eaton	Director	–	7 Oct 2002	–	British
Basil Bean	Director	1 May 1997	15 Nov 2001	4 yrs 6 mos	British
Fred Brown	Secretary	–	30 Apr 2000	–	British
Michael Norton	Director	–	31 Dec 1999	–	British
Sir Lawrence Arthur Barratt	Director	–	20 Nov 1997	–	British
Frederick William Crawley	Director	–	31 Dec 1996	–	British
Andrew Wilson Tait	Director	–	31 Dec 1996	–	British
Robert William Rennie James	Director	–	30 Oct 1992	–	British

Board of Directors (10)

Caroline Louise Silver

Chair

3 yrs 1 mosAge: 63British

David Fraser Thomas

Executive Director

17 yrsAge: 63British

Christopher Phillip Anthony Weston

Non-Executive Director

5 yrs 4 mosAge: 62British

Katie Bickerstaffe

Non-Executive Director

5 yrs 4 mosAge: 59British

Jasi Hari Halai

Non-Executive Director

3 yrs 6 mosAge: 48British

Nigel Mark Webb

Non-Executive Director

2 yrs 9 mosAge: 62British

Nicola Joy Dulieu

Non-Executive Director

1 yrs 9 mosAge: 62British

Geeta Nanda

Non-Executive Director

1 yrs 9 mosAge: 61British

Mike Scott

–

Kathryn Barbara Hudson

Secretary

5 mos

Name	Role	Appointed	Tenure	Nationality
CL Caroline Louise Silver	Chair	1 Jun 2023	3 yrs 1 mos	British
DF David Fraser Thomas	Executive Director	21 Jul 2009	17 yrs	British
CP Christopher Phillip Anthony Weston	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
KB Katie Bickerstaffe	Non-Executive Director	1 Mar 2021	5 yrs 4 mos	British
JH Jasi Hari Halai	Non-Executive Director	1 Jan 2023	3 yrs 6 mos	British
NM Nigel Mark Webb	Non-Executive Director	1 Oct 2023	2 yrs 9 mos	British
NJ Nicola Joy Dulieu	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
GN Geeta Nanda	Non-Executive Director	4 Oct 2024	1 yrs 9 mos	British
MS Mike Scott	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	25 Feb 2026	5 mos	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Bonus	LTIP	Total
Chief Executive	Executive Director	£972,000	£1,006,000	£392,000	£2,370,000
Chief Operating Officer and Deputy Chief Executive	Executive Director	£774,000	£812,000	£316,000	£1,902,000
Redrow Chief Executive and Executive Director	Executive Director	£590,000	£981,000	–	£1,571,000
Chief Financial Officer	Executive Director	£601,000	£619,000	£241,000	£1,461,000

Former Directors (41)

Louise Ruppel

Secretary

Tenure: 1 mosResigned: 25 Feb 2026

Kamalprit Kaur Bains

Secretary

Tenure: 10 yrsResigned: 29 Jan 2026

Michael Ian Scott

Executive Director

Tenure: 3 yrs 11 mosResigned: 13 Nov 2025

John Fyfe Lennox

Non-Executive Director

Tenure: 9 yrs 4 mosResigned: 5 Nov 2025

Steven John Boyes

Executive Director

Tenure: 24 yrs 2 mosResigned: 6 Sept 2025

Matthew John Pratt

Executive Director

Tenure: 9 mosResigned: 1 Jul 2025

Dame Sharon Michele White

Non-Executive Director

Tenure: 5 yrs 5 mosResigned: 30 Jun 2023

John Murray Allan

Chair

Tenure: 8 yrs 10 mosResigned: 30 Jun 2023

Nina Stephanie Bibby

Non-Executive Director

Tenure: 9 yrs 10 mosResigned: 17 Oct 2022

Jessica Elizabeth White

Director

Tenure: 4 yrsResigned: 30 Jun 2021

Richard John Akers

Non-Executive Director

Tenure: 9 yrs 1 mosResigned: 4 May 2021

Tessa Elizabeth Bamford

Director

Tenure: 8 yrs 11 mosResigned: 30 Jun 2018

Neil Cooper

Director

Tenure: 1 yrs 2 mosResigned: 19 Jan 2017

Mark Edward Rolfe

Director

Tenure: 8 yrs 6 mosResigned: 16 Nov 2016

Thomas Stephen Keevil

Secretary

Tenure: 4 yrs 8 mosResigned: 31 Dec 2015

Mark Sydney Clare

Director

Tenure: 8 yrs 9 mosResigned: 31 Jul 2015

Robert Arthur Lawson

Director

Tenure: 6 yrs 5 mosResigned: 12 Nov 2014

Roderick MacEachrane

Director

Tenure: 7 yrs 6 mosResigned: 13 Nov 2013

Robert John Davies

Director

Tenure: 8 yrs 6 mosResigned: 14 Nov 2012

Clive Fenton

Director

Tenure: 9 yrsResigned: 5 Jul 2012

Ian Hogarth

Secretary

Tenure: 2 mosResigned: 31 Mar 2011

Laurence Dent

Secretary

Tenure: 9 yrs 11 mosResigned: 31 Dec 2010

William Mervyn Frew Carey Shannon

Non-Executive Director

Tenure: 5 yrs 1 mosResigned: 21 Oct 2010

Mark Andrew Pain

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 21 Jul 2009

Michael Pescod

Director

Tenure: 7 yrs 2 mosResigned: 31 Dec 2008

Charles Gerard Toner

Director

Tenure: 6 yrs 1 mosResigned: 30 Jun 2008

Geoffrey Kenneth Hester

Director

Tenure: 7 yrs 2 mosResigned: 15 Jan 2007

David Andrew Pretty

Director

Tenure: –Resigned: 31 Dec 2006

Alan Edward Kilburn

Director

Tenure: 8 yrs 7 mosResigned: 28 Nov 2006

Harold Walker

Director

Tenure: 9 yrs 11 mosResigned: 30 Jun 2006

Colin Albert Dearlove

Director

Tenure: 13 yrs 6 mosResigned: 30 Jun 2006

Paul Robert Gieron

Director

Tenure: 8 yrs 6 mosResigned: 1 Jan 2006

Peter Herbert Ashworth

Director

Tenure: 8 yrs 6 mosResigned: 17 Nov 2005

Frank Eaton

Director

Tenure: –Resigned: 7 Oct 2002

Basil Bean

Director

Tenure: 4 yrs 6 mosResigned: 15 Nov 2001

Fred Brown

Secretary

Tenure: –Resigned: 30 Apr 2000

Michael Norton

Director

Tenure: –Resigned: 31 Dec 1999

Sir Lawrence Arthur Barratt

Director

Tenure: –Resigned: 20 Nov 1997

Frederick William Crawley

Director

Tenure: –Resigned: 31 Dec 1996

Andrew Wilson Tait

Director

Tenure: –Resigned: 31 Dec 1996

Robert William Rennie James

Director

Tenure: –Resigned: 30 Oct 1992

Name	Role	Appointed	Resigned	Tenure	Nationality
Louise Ruppel	Secretary	29 Jan 2026	25 Feb 2026	1 mos	–
Kamalprit Kaur Bains	Secretary	1 Jan 2016	29 Jan 2026	10 yrs	–
Michael Ian Scott	Executive Director	6 Dec 2021	13 Nov 2025	3 yrs 11 mos	British
John Fyfe Lennox	Non-Executive Director	1 Jul 2016	5 Nov 2025	9 yrs 4 mos	British
Steven John Boyes	Executive Director	1 Jul 2001	6 Sept 2025	24 yrs 2 mos	British
Matthew John Pratt	Executive Director	4 Oct 2024	1 Jul 2025	9 mos	British
Dame Sharon Michele White	Non-Executive Director	1 Jan 2018	30 Jun 2023	5 yrs 5 mos	British
John Murray Allan	Chair	1 Aug 2014	30 Jun 2023	8 yrs 10 mos	British
Nina Stephanie Bibby	Non-Executive Director	3 Dec 2012	17 Oct 2022	9 yrs 10 mos	British
Jessica Elizabeth White	Director	22 Jun 2017	30 Jun 2021	4 yrs	British
Richard John Akers	Non-Executive Director	2 Apr 2012	4 May 2021	9 yrs 1 mos	English
Tessa Elizabeth Bamford	Director	1 Jul 2009	30 Jun 2018	8 yrs 11 mos	British
Neil Cooper	Director	23 Nov 2015	19 Jan 2017	1 yrs 2 mos	British
Mark Edward Rolfe	Director	1 May 2008	16 Nov 2016	8 yrs 6 mos	British
Thomas Stephen Keevil	Secretary	1 Apr 2011	31 Dec 2015	4 yrs 8 mos	–
Mark Sydney Clare	Director	2 Oct 2006	31 Jul 2015	8 yrs 9 mos	British
Robert Arthur Lawson	Director	1 Jun 2008	12 Nov 2014	6 yrs 5 mos	British
Roderick MacEachrane	Director	1 May 2006	13 Nov 2013	7 yrs 6 mos	British
Robert John Davies	Director	5 May 2004	14 Nov 2012	8 yrs 6 mos	British
Clive Fenton	Director	1 Jul 2003	5 Jul 2012	9 yrs	British
Ian Hogarth	Secretary	1 Jan 2011	31 Mar 2011	2 mos	–
Laurence Dent	Secretary	1 Jan 2001	31 Dec 2010	9 yrs 11 mos	British
William Mervyn Frew Carey Shannon	Non-Executive Director	1 Sept 2005	21 Oct 2010	5 yrs 1 mos	British
Mark Andrew Pain	Non-Executive Director	1 Mar 2006	21 Jul 2009	3 yrs 4 mos	British
Michael Pescod	Director	1 Oct 2001	31 Dec 2008	7 yrs 2 mos	British
Charles Gerard Toner	Director	15 May 2002	30 Jun 2008	6 yrs 1 mos	British
Geoffrey Kenneth Hester	Director	29 Nov 1999	15 Jan 2007	7 yrs 2 mos	British
David Andrew Pretty	Director	–	31 Dec 2006	–	British
Alan Edward Kilburn	Director	1 Apr 1998	28 Nov 2006	8 yrs 7 mos	British
Harold Walker	Director	1 Jul 1996	30 Jun 2006	9 yrs 11 mos	British
Colin Albert Dearlove	Director	1 Dec 1992	30 Jun 2006	13 yrs 6 mos	British
Paul Robert Gieron	Director	1 Jul 1997	1 Jan 2006	8 yrs 6 mos	British
Peter Herbert Ashworth	Director	1 May 1997	17 Nov 2005	8 yrs 6 mos	British
Frank Eaton	Director	–	7 Oct 2002	–	British
Basil Bean	Director	1 May 1997	15 Nov 2001	4 yrs 6 mos	British
Fred Brown	Secretary	–	30 Apr 2000	–	British
Michael Norton	Director	–	31 Dec 1999	–	British
Sir Lawrence Arthur Barratt	Director	–	20 Nov 1997	–	British
Frederick William Crawley	Director	–	31 Dec 1996	–	British
Andrew Wilson Tait	Director	–	31 Dec 1996	–	British
Robert William Rennie James	Director	–	30 Oct 1992	–	British