Cairn Homes PLC (CRN) Board of Directors | Ticker

/Equities/XLON/CRN/Directors

Cairn Homes PLC Directors

/Equities/XLON/CRN/Directors

Cairn Homes PLC Directors

Board of Directors (18)

Bernard Byrne

Chair

–

Maura Winston

Chief People Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Michael Stanley

Executive Director

–

Orla O’Connor

Non-Executive Director

–

Orla O'Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Richard Ball

Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Giles Davies

Non-Executive Director

–

Orla O'Gorman

Non-Executive Director

–

John Reynolds

Non-Executive Director

–

Tara Grimley

–

Fergus McMahon

–

Gerald Hoare

–

Gavin Whelan

–

Declan Murray

–

Name	Role	Appointed	Tenure	Nationality
Bernard Byrne	Chair	–	–	–
Maura Winston	Chief People Officer	–	–	–
Madeleina Loughrey-Grant	Chief Strategy and Sustainability Officer	–	–	–
Michael Stanley	Executive Director	–	–	–
Orla O’Connor	Non-Executive Director	–	–	–
OO Orla O'Connor	Non-Executive Director	–	–	–
Orla O’Gorman	Non-Executive Director	–	–	–
Richard Ball	Executive Director	–	–	–
Linda Hickey	Non-Executive Director	–	–	–
Julie Sinnamon	Non-Executive Director	–	–	–
GD Giles Davies	Non-Executive Director	–	–	–
OO Orla O'Gorman	Non-Executive Director	–	–	–
JR John Reynolds	Non-Executive Director	–	–	–
Tara Grimley	–	–	–	–
Fergus McMahon	–	–	–	–
Gerald Hoare	–	–	–	–
Gavin Whelan	–	–	–	–
Declan Murray	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Bernard Byrne	Chair	£125,152	–	–	–	–	£125,152
Michael Stanley	Executive Director	£371,955	£46,385	£558,370	£1,223,512	£5,291,383	£7,491,604
Richard Ball	Executive Director	£328,195	£49,010	£377,206	–	–	£754,412
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Orla O'Gorman	Non-Executive Director	£83,143	–	–	–	–	£83,143
Giles Davies	Non-Executive Director	£80,517	–	–	–	–	£80,517
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
John Reynolds	Non-Executive Director	£69,140	–	–	–	–	£69,140
Orla O'Connor	Non-Executive Director	£61,263	–	–	–	–	£61,263

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Michael Stanley	Executive Director	£371,955	£46,385	£544,367	£928,574	–	£1,891,280
Richard Ball	Executive Director	£210,920	£30,632	£236,301	–	–	£477,852
John Reynolds	Non-Executive Director	£157,534	–	–	–	–	£157,534
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
Giles Davies	Non-Executive Director	£70,015	–	–	–	–	£70,015
Orla O'Gorman	Non-Executive Director	£70,015	–	–	–	–	£70,015

Board of Directors (18)

Bernard Byrne

Chair

–

Maura Winston

Chief People Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Michael Stanley

Executive Director

–

Orla O’Connor

Non-Executive Director

–

Orla O'Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Richard Ball

Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Giles Davies

Non-Executive Director

–

Orla O'Gorman

Non-Executive Director

–

John Reynolds

Non-Executive Director

–

Tara Grimley

–

Fergus McMahon

–

Gerald Hoare

–

Gavin Whelan

–

Declan Murray

–

Name	Role	Appointed	Tenure	Nationality
Bernard Byrne	Chair	–	–	–
Maura Winston	Chief People Officer	–	–	–
Madeleina Loughrey-Grant	Chief Strategy and Sustainability Officer	–	–	–
Michael Stanley	Executive Director	–	–	–
Orla O’Connor	Non-Executive Director	–	–	–
OO Orla O'Connor	Non-Executive Director	–	–	–
Orla O’Gorman	Non-Executive Director	–	–	–
Richard Ball	Executive Director	–	–	–
Linda Hickey	Non-Executive Director	–	–	–
Julie Sinnamon	Non-Executive Director	–	–	–
GD Giles Davies	Non-Executive Director	–	–	–
OO Orla O'Gorman	Non-Executive Director	–	–	–
JR John Reynolds	Non-Executive Director	–	–	–
Tara Grimley	–	–	–	–
Fergus McMahon	–	–	–	–
Gerald Hoare	–	–	–	–
Gavin Whelan	–	–	–	–
Declan Murray	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Bernard Byrne	Chair	£125,152	–	–	–	–	£125,152
Michael Stanley	Executive Director	£371,955	£46,385	£558,370	£1,223,512	£5,291,383	£7,491,604
Richard Ball	Executive Director	£328,195	£49,010	£377,206	–	–	£754,412
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Orla O'Gorman	Non-Executive Director	£83,143	–	–	–	–	£83,143
Giles Davies	Non-Executive Director	£80,517	–	–	–	–	£80,517
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
John Reynolds	Non-Executive Director	£69,140	–	–	–	–	£69,140
Orla O'Connor	Non-Executive Director	£61,263	–	–	–	–	£61,263

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Michael Stanley	Executive Director	£371,955	£46,385	£544,367	£928,574	–	£1,891,280
Richard Ball	Executive Director	£210,920	£30,632	£236,301	–	–	£477,852
John Reynolds	Non-Executive Director	£157,534	–	–	–	–	£157,534
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
Giles Davies	Non-Executive Director	£70,015	–	–	–	–	£70,015
Orla O'Gorman	Non-Executive Director	£70,015	–	–	–	–	£70,015

Board of Directors (18)

Bernard Byrne

Chair

–

Maura Winston

Chief People Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Michael Stanley

Executive Director

–

Orla O’Connor

Non-Executive Director

–

Orla O'Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Richard Ball

Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Giles Davies

Non-Executive Director

–

Orla O'Gorman

Non-Executive Director

–

John Reynolds

Non-Executive Director

–

Tara Grimley

–

Fergus McMahon

–

Gerald Hoare

–

Gavin Whelan

–

Declan Murray

–

Name	Role	Appointed	Tenure	Nationality
Bernard Byrne	Chair	–	–	–
Maura Winston	Chief People Officer	–	–	–
Madeleina Loughrey-Grant	Chief Strategy and Sustainability Officer	–	–	–
Michael Stanley	Executive Director	–	–	–
Orla O’Connor	Non-Executive Director	–	–	–
OO Orla O'Connor	Non-Executive Director	–	–	–
Orla O’Gorman	Non-Executive Director	–	–	–
Richard Ball	Executive Director	–	–	–
Linda Hickey	Non-Executive Director	–	–	–
Julie Sinnamon	Non-Executive Director	–	–	–
GD Giles Davies	Non-Executive Director	–	–	–
OO Orla O'Gorman	Non-Executive Director	–	–	–
JR John Reynolds	Non-Executive Director	–	–	–
Tara Grimley	–	–	–	–
Fergus McMahon	–	–	–	–
Gerald Hoare	–	–	–	–
Gavin Whelan	–	–	–	–
Declan Murray	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Bernard Byrne	Chair	£125,152	–	–	–	–	£125,152
Michael Stanley	Executive Director	£371,955	£46,385	£558,370	£1,223,512	£5,291,383	£7,491,604
Richard Ball	Executive Director	£328,195	£49,010	£377,206	–	–	£754,412
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Orla O'Gorman	Non-Executive Director	£83,143	–	–	–	–	£83,143
Giles Davies	Non-Executive Director	£80,517	–	–	–	–	£80,517
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
John Reynolds	Non-Executive Director	£69,140	–	–	–	–	£69,140
Orla O'Connor	Non-Executive Director	£61,263	–	–	–	–	£61,263

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Michael Stanley	Executive Director	£371,955	£46,385	£544,367	£928,574	–	£1,891,280
Richard Ball	Executive Director	£210,920	£30,632	£236,301	–	–	£477,852
John Reynolds	Non-Executive Director	£157,534	–	–	–	–	£157,534
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
Giles Davies	Non-Executive Director	£70,015	–	–	–	–	£70,015
Orla O'Gorman	Non-Executive Director	£70,015	–	–	–	–	£70,015

Board of Directors (18)

Bernard Byrne

Chair

–

Maura Winston

Chief People Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Michael Stanley

Executive Director

–

Orla O’Connor

Non-Executive Director

–

Orla O'Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Richard Ball

Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Giles Davies

Non-Executive Director

–

Orla O'Gorman

Non-Executive Director

–

John Reynolds

Non-Executive Director

–

Tara Grimley

–

Fergus McMahon

–

Gerald Hoare

–

Gavin Whelan

–

Declan Murray

–

Name	Role	Appointed	Tenure	Nationality
Bernard Byrne	Chair	–	–	–
Maura Winston	Chief People Officer	–	–	–
Madeleina Loughrey-Grant	Chief Strategy and Sustainability Officer	–	–	–
Michael Stanley	Executive Director	–	–	–
Orla O’Connor	Non-Executive Director	–	–	–
OO Orla O'Connor	Non-Executive Director	–	–	–
Orla O’Gorman	Non-Executive Director	–	–	–
Richard Ball	Executive Director	–	–	–
Linda Hickey	Non-Executive Director	–	–	–
Julie Sinnamon	Non-Executive Director	–	–	–
GD Giles Davies	Non-Executive Director	–	–	–
OO Orla O'Gorman	Non-Executive Director	–	–	–
JR John Reynolds	Non-Executive Director	–	–	–
Tara Grimley	–	–	–	–
Fergus McMahon	–	–	–	–
Gerald Hoare	–	–	–	–
Gavin Whelan	–	–	–	–
Declan Murray	–	–	–	–

Director Remuneration (FYE 2025)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Bernard Byrne	Chair	£125,152	–	–	–	–	£125,152
Michael Stanley	Executive Director	£371,955	£46,385	£558,370	£1,223,512	£5,291,383	£7,491,604
Richard Ball	Executive Director	£328,195	£49,010	£377,206	–	–	£754,412
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Orla O'Gorman	Non-Executive Director	£83,143	–	–	–	–	£83,143
Giles Davies	Non-Executive Director	£80,517	–	–	–	–	£80,517
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
John Reynolds	Non-Executive Director	£69,140	–	–	–	–	£69,140
Orla O'Connor	Non-Executive Director	£61,263	–	–	–	–	£61,263

Prior year comparison (7 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Other	Total
Michael Stanley	Executive Director	£371,955	£46,385	£544,367	£928,574	–	£1,891,280
Richard Ball	Executive Director	£210,920	£30,632	£236,301	–	–	£477,852
John Reynolds	Non-Executive Director	£157,534	–	–	–	–	£157,534
Linda Hickey	Non-Executive Director	£83,143	–	–	–	–	£83,143
Julie Sinnamon	Non-Executive Director	£74,391	–	–	–	–	£74,391
Giles Davies	Non-Executive Director	£70,015	–	–	–	–	£70,015
Orla O'Gorman	Non-Executive Director	£70,015	–	–	–	–	£70,015