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/Equities/XLON/CRN/Directors

Cairn Homes PLC Directors

/Equities/XLON/CRN/Directors

Cairn Homes PLC Directors

Cairn Homes PLC (CRN) Board of Directors | Ticker | Ticker

/Equities/XLON/CRN/Directors

/Equities/XLON/CRN/Directors

Cairn Homes PLC Directors

Board of Directors (14)

Bernard Byrne

Chairman

–

Michael Stanley

Chief Executive Officer

–

Richard Ball

Chief Financial Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Maura Winston

Chief People Officer

–

Orla O’Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Declan Murray

–

Tara Grimley

–

Gavin Whelan

–

Fergus McMahon

–

Gerald Hoare

–

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£622,000	£1,176,000	£43,000	–	£2,276,000
Shane Doherty	Executive Director	£313,000	£13,000	£469,000	£980,000	£39,000	–	£1,814,000
Richard Ball	Executive Director	£241,000	–	£270,000	–	£24,000	–	£511,000
Giles Davies	Senior Independent Director	£70,000	–	–	–	–	£10,000	£80,000
John Reynolds	Non-Executive Director	£180,000	–	–	–	–	–	£180,000
Linda Hickey	Non-Executive Director	£70,000	–	–	–	–	£15,000	£95,000
Gary Britton	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Julie Sinnamon	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Orla O'Gorman	Non-Executive Director	£70,000	–	–	–	–	£10,000	£80,000
Alan McIntosh	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£631,000	£1,056,000	£53,000	–	£2,175,000
Shane Doherty	Executive Director	£375,000	£15,000	£557,000	£932,000	£47,000	–	£1,926,000
Richard Ball	Executive Director	–	–	–	–	–	–	–
Giles Davies	Senior Independent Director	£60,000	–	–	–	–	£10,000	£82,000
John Reynolds	Non-Executive Director	£150,000	–	–	–	–	–	£150,000
Gary Britton	Non-Executive Director	£60,000	–	–	–	–	£15,000	£75,000
Linda Hickey	Non-Executive Director	£60,000	–	–	–	–	£12,000	£72,000
Alan McIntosh	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Orla O'Gorman	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Julie Sinnamon	Non-Executive Director	£60,000	–	–	–	–	–	£60,000

Board of Directors (14)

Bernard Byrne

Chairman

–

Michael Stanley

Chief Executive Officer

–

Richard Ball

Chief Financial Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Maura Winston

Chief People Officer

–

Orla O’Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Declan Murray

–

Tara Grimley

–

Gavin Whelan

–

Fergus McMahon

–

Gerald Hoare

–

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£622,000	£1,176,000	£43,000	–	£2,276,000
Shane Doherty	Executive Director	£313,000	£13,000	£469,000	£980,000	£39,000	–	£1,814,000
Richard Ball	Executive Director	£241,000	–	£270,000	–	£24,000	–	£511,000
Giles Davies	Senior Independent Director	£70,000	–	–	–	–	£10,000	£80,000
John Reynolds	Non-Executive Director	£180,000	–	–	–	–	–	£180,000
Linda Hickey	Non-Executive Director	£70,000	–	–	–	–	£15,000	£95,000
Gary Britton	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Julie Sinnamon	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Orla O'Gorman	Non-Executive Director	£70,000	–	–	–	–	£10,000	£80,000
Alan McIntosh	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£631,000	£1,056,000	£53,000	–	£2,175,000
Shane Doherty	Executive Director	£375,000	£15,000	£557,000	£932,000	£47,000	–	£1,926,000
Richard Ball	Executive Director	–	–	–	–	–	–	–
Giles Davies	Senior Independent Director	£60,000	–	–	–	–	£10,000	£82,000
John Reynolds	Non-Executive Director	£150,000	–	–	–	–	–	£150,000
Gary Britton	Non-Executive Director	£60,000	–	–	–	–	£15,000	£75,000
Linda Hickey	Non-Executive Director	£60,000	–	–	–	–	£12,000	£72,000
Alan McIntosh	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Orla O'Gorman	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Julie Sinnamon	Non-Executive Director	£60,000	–	–	–	–	–	£60,000

Board of Directors (14)

Bernard Byrne

Chairman

–

Michael Stanley

Chief Executive Officer

–

Richard Ball

Chief Financial Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Maura Winston

Chief People Officer

–

Orla O’Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Declan Murray

–

Tara Grimley

–

Gavin Whelan

–

Fergus McMahon

–

Gerald Hoare

–

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£622,000	£1,176,000	£43,000	–	£2,276,000
Shane Doherty	Executive Director	£313,000	£13,000	£469,000	£980,000	£39,000	–	£1,814,000
Richard Ball	Executive Director	£241,000	–	£270,000	–	£24,000	–	£511,000
Giles Davies	Senior Independent Director	£70,000	–	–	–	–	£10,000	£80,000
John Reynolds	Non-Executive Director	£180,000	–	–	–	–	–	£180,000
Linda Hickey	Non-Executive Director	£70,000	–	–	–	–	£15,000	£95,000
Gary Britton	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Julie Sinnamon	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Orla O'Gorman	Non-Executive Director	£70,000	–	–	–	–	£10,000	£80,000
Alan McIntosh	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£631,000	£1,056,000	£53,000	–	£2,175,000
Shane Doherty	Executive Director	£375,000	£15,000	£557,000	£932,000	£47,000	–	£1,926,000
Richard Ball	Executive Director	–	–	–	–	–	–	–
Giles Davies	Senior Independent Director	£60,000	–	–	–	–	£10,000	£82,000
John Reynolds	Non-Executive Director	£150,000	–	–	–	–	–	£150,000
Gary Britton	Non-Executive Director	£60,000	–	–	–	–	£15,000	£75,000
Linda Hickey	Non-Executive Director	£60,000	–	–	–	–	£12,000	£72,000
Alan McIntosh	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Orla O'Gorman	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Julie Sinnamon	Non-Executive Director	£60,000	–	–	–	–	–	£60,000

Board of Directors (14)

Bernard Byrne

Chairman

–

Michael Stanley

Chief Executive Officer

–

Richard Ball

Chief Financial Officer

–

Madeleina Loughrey-Grant

Chief Strategy and Sustainability Officer

–

Maura Winston

Chief People Officer

–

Orla O’Connor

Non-Executive Director

–

Orla O’Gorman

Non-Executive Director

–

Linda Hickey

Non-Executive Director

–

Julie Sinnamon

Non-Executive Director

–

Declan Murray

–

Tara Grimley

–

Gavin Whelan

–

Fergus McMahon

–

Gerald Hoare

–

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

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£622,000	£1,176,000	£43,000	–	£2,276,000
Shane Doherty	Executive Director	£313,000	£13,000	£469,000	£980,000	£39,000	–	£1,814,000
Richard Ball	Executive Director	£241,000	–	£270,000	–	£24,000	–	£511,000
Giles Davies	Senior Independent Director	£70,000	–	–	–	–	£10,000	£80,000
John Reynolds	Non-Executive Director	£180,000	–	–	–	–	–	£180,000
Linda Hickey	Non-Executive Director	£70,000	–	–	–	–	£15,000	£95,000
Gary Britton	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Julie Sinnamon	Non-Executive Director	£70,000	–	–	–	–	£15,000	£85,000
Orla O'Gorman	Non-Executive Director	£70,000	–	–	–	–	£10,000	£80,000
Alan McIntosh	Non-Executive Director	£10,000	–	–	–	–	–	£10,000

Prior year comparison (10 directors)

Director	Role	Base Salary	Benefits	Bonus	LTIP	Pension	Other	Total
Michael Stanley	Executive Director	£425,000	£10,000	£631,000	£1,056,000	£53,000	–	£2,175,000
Shane Doherty	Executive Director	£375,000	£15,000	£557,000	£932,000	£47,000	–	£1,926,000
Richard Ball	Executive Director	–	–	–	–	–	–	–
Giles Davies	Senior Independent Director	£60,000	–	–	–	–	£10,000	£82,000
John Reynolds	Non-Executive Director	£150,000	–	–	–	–	–	£150,000
Gary Britton	Non-Executive Director	£60,000	–	–	–	–	£15,000	£75,000
Linda Hickey	Non-Executive Director	£60,000	–	–	–	–	£12,000	£72,000
Alan McIntosh	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Orla O'Gorman	Non-Executive Director	£60,000	–	–	–	–	–	£60,000
Julie Sinnamon	Non-Executive Director	£60,000	–	–	–	–	–	£60,000