Redrow plc (RDW) Board of Directors

Caroline Silver

Chair

–

David Fraser Thomas

Chief Executive

1 yrs 8 mosAge: 63British

Jasi Halai

Non-Executive Director

–

Nigel Webb

Non-Executive Director

–

Chris Weston

Non-Executive Director

–

Katie Bickerstaffe

Non-Executive Director

–

Nicky Dulieu

Senior Independent Director

–

Barratt Redrow

–

Mike Scott

–

The Board

–

The Executive Committee

–

Kathryn Barbara Hudson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
CS Caroline Silver	Chair	–	–	–
David Fraser Thomas	Chief Executive	4 Oct 2024	1 yrs 8 mos	British
JH Jasi Halai	Non-Executive Director	–	–	–
NW Nigel Webb	Non-Executive Director	–	–	–
CW Chris Weston	Non-Executive Director	–	–	–
KB Katie Bickerstaffe	Non-Executive Director	–	–	–
ND Nicky Dulieu	Senior Independent Director	–	–	–
Barratt Redrow	–	–	–	–
MS Mike Scott	–	–	–	–
TB The Board	–	–	–	–
TE The Executive Committee	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	5 Mar 2026	3 mos	–

Kamalprit Kaur Bains

Secretary

Tenure: 5 mosResigned: 29 Jan 2026

Michael Ian Scott

Director

Tenure: 1 yrs 1 mosResigned: 13 Nov 2025

Steven John Boyes

Executive Director

Tenure: 11 mosResigned: 6 Sept 2025

Bethany Ford

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jul 2025

Matthew John Pratt

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2025

Geeta Nanda

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 4 Oct 2024

Oliver Reginald Tant

Director

Tenure: 2 yrs 8 mosResigned: 4 Oct 2024

Richard John Akers

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 4 Oct 2024

Nicola Joy Dulieu

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 4 Oct 2024

Barbara Mary Richmond

Director

Tenure: 14 yrs 9 mosResigned: 4 Oct 2024

Graham Anthony Cope

Secretary

Tenure: 20 yrs 11 mosResigned: 31 Dec 2023

Andrew Nicholas Hewson

Director

Tenure: 9 yrs 11 mosResigned: 11 Nov 2022

Sir Michael Thomas Lyons

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2021

John Frederick Tutte

Chair

Tenure: 19 yrs 2 mosResigned: 15 Sept 2021

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Nov 2020

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2017

Alan Marchant Jackson

Director

Tenure: 5 yrs 1 mosResigned: 1 Sept 2014

Paul Nigel Hampden Smith

Director

Tenure: 3 yrs 3 mosResigned: 1 Nov 2012

David Llewelyn Arnold

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2010

Colin Edward Lewis

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2009

Robert Frederick Bennett

Director

Tenure: 2 yrs 3 mosResigned: 19 Aug 2009

Denise Nichola Jagger

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Aug 2009

Malcolm James Geoffrey King

Director

Tenure: 5 yrs 7 mosResigned: 19 Aug 2009

Alan John Bowkett

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neil Fitzsimmons

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2009

Brian Duckworth

Director

Tenure: 5 yrs 11 mosResigned: 30 May 2008

Paul Louis Pedley

Director

Tenure: 13 yrs 9 mosResigned: 30 Sept 2007

James Martin

Director

Tenure: 10 yrsResigned: 11 Sept 2007

Barry Kendrick Harvey

Director

Tenure: 9 yrsResigned: 30 Jun 2007

Robert Brannock Jones

Director

Tenure: 9 yrs 8 mosResigned: 30 Mar 2007

Robert Geoffrey Williams

Director

Tenure: 8 yrs 9 mosResigned: 5 Nov 2003

Gregson Horace Locke

Director

Tenure: 6 yrs 10 mosResigned: 3 Jan 2003

Rhiannon Ellis Walker

Secretary

Tenure: 9 yrsResigned: 31 Dec 2002

Stephen Peter Morgan

Director

Tenure: 6 yrs 10 mosResigned: 13 Oct 2000

Alun Watkin Lewis

Director

Tenure: 2 yrs 5 mosResigned: 2 Jun 1998

Iain Archibald MacDonald

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1997

Stephen John Hannam

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 Jul 1997

Jeremy Dawson

Director

Tenure: 1 yrs 11 mosResigned: 7 Jan 1996

Betty June Doyle

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Daniel John Dwyer

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kamalprit Kaur Bains	Secretary	1 Aug 2025	29 Jan 2026	5 mos	–
Michael Ian Scott	Director	4 Oct 2024	13 Nov 2025	1 yrs 1 mos	British
Steven John Boyes	Executive Director	4 Oct 2024	6 Sept 2025	11 mos	British
Bethany Ford	Secretary	31 Dec 2023	31 Jul 2025	1 yrs 7 mos	–
Matthew John Pratt	Director	1 Apr 2019	1 Jul 2025	6 yrs 3 mos	British
Geeta Nanda	Non-Executive Director	1 May 2023	4 Oct 2024	1 yrs 5 mos	British
Oliver Reginald Tant	Director	1 Feb 2022	4 Oct 2024	2 yrs 8 mos	British
Richard John Akers	Non-Executive Director	1 Jun 2021	4 Oct 2024	3 yrs 4 mos	English
Nicola Joy Dulieu	Non-Executive Director	6 Nov 2019	4 Oct 2024	4 yrs 11 mos	British
Barbara Mary Richmond	Director	18 Jan 2010	4 Oct 2024	14 yrs 9 mos	British
Graham Anthony Cope	Secretary	1 Jan 2003	31 Dec 2023	20 yrs 11 mos	British
Andrew Nicholas Hewson	Director	1 Dec 2012	11 Nov 2022	9 yrs 11 mos	British
Sir Michael Thomas Lyons	Director	6 Jan 2015	12 Nov 2021	6 yrs 10 mos	British
John Frederick Tutte	Chair	10 Jul 2002	15 Sept 2021	19 yrs 2 mos	British
Vanda Murray	Non-Executive Director	1 Aug 2017	6 Nov 2020	3 yrs 3 mos	British
Alison Deborah Hewitt	Non-Executive Director	19 Aug 2009	7 Nov 2018	9 yrs 3 mos	British
Elizabeth Ann Peace	Non-Executive Director	1 Sept 2014	31 Aug 2017	2 yrs 11 mos	British
Alan Marchant Jackson	Director	19 Aug 2009	1 Sept 2014	5 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	19 Aug 2009	1 Nov 2012	3 yrs 3 mos	British
David Llewelyn Arnold	Non-Executive Director	15 Sept 2003	31 Mar 2010	6 yrs 6 mos	British
Colin Edward Lewis	Director	29 Jun 2001	30 Sept 2009	8 yrs 3 mos	Welsh
Robert Frederick Bennett	Director	1 May 2007	19 Aug 2009	2 yrs 3 mos	British
Denise Nichola Jagger	Non-Executive Director	17 Jan 2007	19 Aug 2009	2 yrs 7 mos	British
Malcolm James Geoffrey King	Director	1 Jan 2004	19 Aug 2009	5 yrs 7 mos	British
Alan John Bowkett	Director	5 Jul 2007	30 Jun 2009	1 yrs 11 mos	British
Neil Fitzsimmons	Director	2 Jun 1998	30 Apr 2009	10 yrs 10 mos	British
Brian Duckworth	Director	13 Jun 2002	30 May 2008	5 yrs 11 mos	British
Paul Louis Pedley	Director	6 Dec 1993	30 Sept 2007	13 yrs 9 mos	British
James Martin	Director	12 Sept 1997	11 Sept 2007	10 yrs	United Kingdom
Barry Kendrick Harvey	Director	2 Jun 1998	30 Jun 2007	9 yrs	British
Robert Brannock Jones	Director	10 Jul 1997	30 Mar 2007	9 yrs 8 mos	British
Robert Geoffrey Williams	Director	10 Feb 1995	5 Nov 2003	8 yrs 9 mos	British
Gregson Horace Locke	Director	1 Mar 1996	3 Jan 2003	6 yrs 10 mos	British
Rhiannon Ellis Walker	Secretary	6 Dec 1993	31 Dec 2002	9 yrs	British
Stephen Peter Morgan	Director	6 Dec 1993	13 Oct 2000	6 yrs 10 mos	British
Alun Watkin Lewis	Director	2 Jan 1996	2 Jun 1998	2 yrs 5 mos	British
Iain Archibald MacDonald	Director	28 Feb 1994	31 Dec 1997	3 yrs 10 mos	British
Stephen John Hannam	Non-Executive Director	8 Apr 1994	11 Jul 1997	3 yrs 3 mos	British
Jeremy Dawson	Director	28 Feb 1994	7 Jan 1996	1 yrs 11 mos	British
Betty June Doyle	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British
Daniel John Dwyer	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British

Caroline Silver

Chair

–

David Fraser Thomas

Chief Executive

1 yrs 8 mosAge: 63British

Jasi Halai

Non-Executive Director

–

Nigel Webb

Non-Executive Director

–

Chris Weston

Non-Executive Director

–

Katie Bickerstaffe

Non-Executive Director

–

Nicky Dulieu

Senior Independent Director

–

Barratt Redrow

–

Mike Scott

–

The Board

–

The Executive Committee

–

Kathryn Barbara Hudson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
CS Caroline Silver	Chair	–	–	–
David Fraser Thomas	Chief Executive	4 Oct 2024	1 yrs 8 mos	British
JH Jasi Halai	Non-Executive Director	–	–	–
NW Nigel Webb	Non-Executive Director	–	–	–
CW Chris Weston	Non-Executive Director	–	–	–
KB Katie Bickerstaffe	Non-Executive Director	–	–	–
ND Nicky Dulieu	Senior Independent Director	–	–	–
Barratt Redrow	–	–	–	–
MS Mike Scott	–	–	–	–
TB The Board	–	–	–	–
TE The Executive Committee	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	5 Mar 2026	3 mos	–

Kamalprit Kaur Bains

Secretary

Tenure: 5 mosResigned: 29 Jan 2026

Michael Ian Scott

Director

Tenure: 1 yrs 1 mosResigned: 13 Nov 2025

Steven John Boyes

Executive Director

Tenure: 11 mosResigned: 6 Sept 2025

Bethany Ford

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jul 2025

Matthew John Pratt

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2025

Geeta Nanda

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 4 Oct 2024

Oliver Reginald Tant

Director

Tenure: 2 yrs 8 mosResigned: 4 Oct 2024

Richard John Akers

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 4 Oct 2024

Nicola Joy Dulieu

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 4 Oct 2024

Barbara Mary Richmond

Director

Tenure: 14 yrs 9 mosResigned: 4 Oct 2024

Graham Anthony Cope

Secretary

Tenure: 20 yrs 11 mosResigned: 31 Dec 2023

Andrew Nicholas Hewson

Director

Tenure: 9 yrs 11 mosResigned: 11 Nov 2022

Sir Michael Thomas Lyons

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2021

John Frederick Tutte

Chair

Tenure: 19 yrs 2 mosResigned: 15 Sept 2021

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Nov 2020

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2017

Alan Marchant Jackson

Director

Tenure: 5 yrs 1 mosResigned: 1 Sept 2014

Paul Nigel Hampden Smith

Director

Tenure: 3 yrs 3 mosResigned: 1 Nov 2012

David Llewelyn Arnold

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2010

Colin Edward Lewis

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2009

Robert Frederick Bennett

Director

Tenure: 2 yrs 3 mosResigned: 19 Aug 2009

Denise Nichola Jagger

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Aug 2009

Malcolm James Geoffrey King

Director

Tenure: 5 yrs 7 mosResigned: 19 Aug 2009

Alan John Bowkett

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neil Fitzsimmons

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2009

Brian Duckworth

Director

Tenure: 5 yrs 11 mosResigned: 30 May 2008

Paul Louis Pedley

Director

Tenure: 13 yrs 9 mosResigned: 30 Sept 2007

James Martin

Director

Tenure: 10 yrsResigned: 11 Sept 2007

Barry Kendrick Harvey

Director

Tenure: 9 yrsResigned: 30 Jun 2007

Robert Brannock Jones

Director

Tenure: 9 yrs 8 mosResigned: 30 Mar 2007

Robert Geoffrey Williams

Director

Tenure: 8 yrs 9 mosResigned: 5 Nov 2003

Gregson Horace Locke

Director

Tenure: 6 yrs 10 mosResigned: 3 Jan 2003

Rhiannon Ellis Walker

Secretary

Tenure: 9 yrsResigned: 31 Dec 2002

Stephen Peter Morgan

Director

Tenure: 6 yrs 10 mosResigned: 13 Oct 2000

Alun Watkin Lewis

Director

Tenure: 2 yrs 5 mosResigned: 2 Jun 1998

Iain Archibald MacDonald

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1997

Stephen John Hannam

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 Jul 1997

Jeremy Dawson

Director

Tenure: 1 yrs 11 mosResigned: 7 Jan 1996

Betty June Doyle

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Daniel John Dwyer

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kamalprit Kaur Bains	Secretary	1 Aug 2025	29 Jan 2026	5 mos	–
Michael Ian Scott	Director	4 Oct 2024	13 Nov 2025	1 yrs 1 mos	British
Steven John Boyes	Executive Director	4 Oct 2024	6 Sept 2025	11 mos	British
Bethany Ford	Secretary	31 Dec 2023	31 Jul 2025	1 yrs 7 mos	–
Matthew John Pratt	Director	1 Apr 2019	1 Jul 2025	6 yrs 3 mos	British
Geeta Nanda	Non-Executive Director	1 May 2023	4 Oct 2024	1 yrs 5 mos	British
Oliver Reginald Tant	Director	1 Feb 2022	4 Oct 2024	2 yrs 8 mos	British
Richard John Akers	Non-Executive Director	1 Jun 2021	4 Oct 2024	3 yrs 4 mos	English
Nicola Joy Dulieu	Non-Executive Director	6 Nov 2019	4 Oct 2024	4 yrs 11 mos	British
Barbara Mary Richmond	Director	18 Jan 2010	4 Oct 2024	14 yrs 9 mos	British
Graham Anthony Cope	Secretary	1 Jan 2003	31 Dec 2023	20 yrs 11 mos	British
Andrew Nicholas Hewson	Director	1 Dec 2012	11 Nov 2022	9 yrs 11 mos	British
Sir Michael Thomas Lyons	Director	6 Jan 2015	12 Nov 2021	6 yrs 10 mos	British
John Frederick Tutte	Chair	10 Jul 2002	15 Sept 2021	19 yrs 2 mos	British
Vanda Murray	Non-Executive Director	1 Aug 2017	6 Nov 2020	3 yrs 3 mos	British
Alison Deborah Hewitt	Non-Executive Director	19 Aug 2009	7 Nov 2018	9 yrs 3 mos	British
Elizabeth Ann Peace	Non-Executive Director	1 Sept 2014	31 Aug 2017	2 yrs 11 mos	British
Alan Marchant Jackson	Director	19 Aug 2009	1 Sept 2014	5 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	19 Aug 2009	1 Nov 2012	3 yrs 3 mos	British
David Llewelyn Arnold	Non-Executive Director	15 Sept 2003	31 Mar 2010	6 yrs 6 mos	British
Colin Edward Lewis	Director	29 Jun 2001	30 Sept 2009	8 yrs 3 mos	Welsh
Robert Frederick Bennett	Director	1 May 2007	19 Aug 2009	2 yrs 3 mos	British
Denise Nichola Jagger	Non-Executive Director	17 Jan 2007	19 Aug 2009	2 yrs 7 mos	British
Malcolm James Geoffrey King	Director	1 Jan 2004	19 Aug 2009	5 yrs 7 mos	British
Alan John Bowkett	Director	5 Jul 2007	30 Jun 2009	1 yrs 11 mos	British
Neil Fitzsimmons	Director	2 Jun 1998	30 Apr 2009	10 yrs 10 mos	British
Brian Duckworth	Director	13 Jun 2002	30 May 2008	5 yrs 11 mos	British
Paul Louis Pedley	Director	6 Dec 1993	30 Sept 2007	13 yrs 9 mos	British
James Martin	Director	12 Sept 1997	11 Sept 2007	10 yrs	United Kingdom
Barry Kendrick Harvey	Director	2 Jun 1998	30 Jun 2007	9 yrs	British
Robert Brannock Jones	Director	10 Jul 1997	30 Mar 2007	9 yrs 8 mos	British
Robert Geoffrey Williams	Director	10 Feb 1995	5 Nov 2003	8 yrs 9 mos	British
Gregson Horace Locke	Director	1 Mar 1996	3 Jan 2003	6 yrs 10 mos	British
Rhiannon Ellis Walker	Secretary	6 Dec 1993	31 Dec 2002	9 yrs	British
Stephen Peter Morgan	Director	6 Dec 1993	13 Oct 2000	6 yrs 10 mos	British
Alun Watkin Lewis	Director	2 Jan 1996	2 Jun 1998	2 yrs 5 mos	British
Iain Archibald MacDonald	Director	28 Feb 1994	31 Dec 1997	3 yrs 10 mos	British
Stephen John Hannam	Non-Executive Director	8 Apr 1994	11 Jul 1997	3 yrs 3 mos	British
Jeremy Dawson	Director	28 Feb 1994	7 Jan 1996	1 yrs 11 mos	British
Betty June Doyle	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British
Daniel John Dwyer	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British

Caroline Silver

Chair

–

David Fraser Thomas

Chief Executive

1 yrs 8 mosAge: 63British

Jasi Halai

Non-Executive Director

–

Nigel Webb

Non-Executive Director

–

Chris Weston

Non-Executive Director

–

Katie Bickerstaffe

Non-Executive Director

–

Nicky Dulieu

Senior Independent Director

–

Barratt Redrow

–

Mike Scott

–

The Board

–

The Executive Committee

–

Kathryn Barbara Hudson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
CS Caroline Silver	Chair	–	–	–
David Fraser Thomas	Chief Executive	4 Oct 2024	1 yrs 8 mos	British
JH Jasi Halai	Non-Executive Director	–	–	–
NW Nigel Webb	Non-Executive Director	–	–	–
CW Chris Weston	Non-Executive Director	–	–	–
KB Katie Bickerstaffe	Non-Executive Director	–	–	–
ND Nicky Dulieu	Senior Independent Director	–	–	–
Barratt Redrow	–	–	–	–
MS Mike Scott	–	–	–	–
TB The Board	–	–	–	–
TE The Executive Committee	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	5 Mar 2026	3 mos	–

Kamalprit Kaur Bains

Secretary

Tenure: 5 mosResigned: 29 Jan 2026

Michael Ian Scott

Director

Tenure: 1 yrs 1 mosResigned: 13 Nov 2025

Steven John Boyes

Executive Director

Tenure: 11 mosResigned: 6 Sept 2025

Bethany Ford

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jul 2025

Matthew John Pratt

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2025

Geeta Nanda

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 4 Oct 2024

Oliver Reginald Tant

Director

Tenure: 2 yrs 8 mosResigned: 4 Oct 2024

Richard John Akers

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 4 Oct 2024

Nicola Joy Dulieu

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 4 Oct 2024

Barbara Mary Richmond

Director

Tenure: 14 yrs 9 mosResigned: 4 Oct 2024

Graham Anthony Cope

Secretary

Tenure: 20 yrs 11 mosResigned: 31 Dec 2023

Andrew Nicholas Hewson

Director

Tenure: 9 yrs 11 mosResigned: 11 Nov 2022

Sir Michael Thomas Lyons

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2021

John Frederick Tutte

Chair

Tenure: 19 yrs 2 mosResigned: 15 Sept 2021

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Nov 2020

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2017

Alan Marchant Jackson

Director

Tenure: 5 yrs 1 mosResigned: 1 Sept 2014

Paul Nigel Hampden Smith

Director

Tenure: 3 yrs 3 mosResigned: 1 Nov 2012

David Llewelyn Arnold

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2010

Colin Edward Lewis

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2009

Robert Frederick Bennett

Director

Tenure: 2 yrs 3 mosResigned: 19 Aug 2009

Denise Nichola Jagger

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Aug 2009

Malcolm James Geoffrey King

Director

Tenure: 5 yrs 7 mosResigned: 19 Aug 2009

Alan John Bowkett

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neil Fitzsimmons

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2009

Brian Duckworth

Director

Tenure: 5 yrs 11 mosResigned: 30 May 2008

Paul Louis Pedley

Director

Tenure: 13 yrs 9 mosResigned: 30 Sept 2007

James Martin

Director

Tenure: 10 yrsResigned: 11 Sept 2007

Barry Kendrick Harvey

Director

Tenure: 9 yrsResigned: 30 Jun 2007

Robert Brannock Jones

Director

Tenure: 9 yrs 8 mosResigned: 30 Mar 2007

Robert Geoffrey Williams

Director

Tenure: 8 yrs 9 mosResigned: 5 Nov 2003

Gregson Horace Locke

Director

Tenure: 6 yrs 10 mosResigned: 3 Jan 2003

Rhiannon Ellis Walker

Secretary

Tenure: 9 yrsResigned: 31 Dec 2002

Stephen Peter Morgan

Director

Tenure: 6 yrs 10 mosResigned: 13 Oct 2000

Alun Watkin Lewis

Director

Tenure: 2 yrs 5 mosResigned: 2 Jun 1998

Iain Archibald MacDonald

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1997

Stephen John Hannam

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 Jul 1997

Jeremy Dawson

Director

Tenure: 1 yrs 11 mosResigned: 7 Jan 1996

Betty June Doyle

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Daniel John Dwyer

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kamalprit Kaur Bains	Secretary	1 Aug 2025	29 Jan 2026	5 mos	–
Michael Ian Scott	Director	4 Oct 2024	13 Nov 2025	1 yrs 1 mos	British
Steven John Boyes	Executive Director	4 Oct 2024	6 Sept 2025	11 mos	British
Bethany Ford	Secretary	31 Dec 2023	31 Jul 2025	1 yrs 7 mos	–
Matthew John Pratt	Director	1 Apr 2019	1 Jul 2025	6 yrs 3 mos	British
Geeta Nanda	Non-Executive Director	1 May 2023	4 Oct 2024	1 yrs 5 mos	British
Oliver Reginald Tant	Director	1 Feb 2022	4 Oct 2024	2 yrs 8 mos	British
Richard John Akers	Non-Executive Director	1 Jun 2021	4 Oct 2024	3 yrs 4 mos	English
Nicola Joy Dulieu	Non-Executive Director	6 Nov 2019	4 Oct 2024	4 yrs 11 mos	British
Barbara Mary Richmond	Director	18 Jan 2010	4 Oct 2024	14 yrs 9 mos	British
Graham Anthony Cope	Secretary	1 Jan 2003	31 Dec 2023	20 yrs 11 mos	British
Andrew Nicholas Hewson	Director	1 Dec 2012	11 Nov 2022	9 yrs 11 mos	British
Sir Michael Thomas Lyons	Director	6 Jan 2015	12 Nov 2021	6 yrs 10 mos	British
John Frederick Tutte	Chair	10 Jul 2002	15 Sept 2021	19 yrs 2 mos	British
Vanda Murray	Non-Executive Director	1 Aug 2017	6 Nov 2020	3 yrs 3 mos	British
Alison Deborah Hewitt	Non-Executive Director	19 Aug 2009	7 Nov 2018	9 yrs 3 mos	British
Elizabeth Ann Peace	Non-Executive Director	1 Sept 2014	31 Aug 2017	2 yrs 11 mos	British
Alan Marchant Jackson	Director	19 Aug 2009	1 Sept 2014	5 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	19 Aug 2009	1 Nov 2012	3 yrs 3 mos	British
David Llewelyn Arnold	Non-Executive Director	15 Sept 2003	31 Mar 2010	6 yrs 6 mos	British
Colin Edward Lewis	Director	29 Jun 2001	30 Sept 2009	8 yrs 3 mos	Welsh
Robert Frederick Bennett	Director	1 May 2007	19 Aug 2009	2 yrs 3 mos	British
Denise Nichola Jagger	Non-Executive Director	17 Jan 2007	19 Aug 2009	2 yrs 7 mos	British
Malcolm James Geoffrey King	Director	1 Jan 2004	19 Aug 2009	5 yrs 7 mos	British
Alan John Bowkett	Director	5 Jul 2007	30 Jun 2009	1 yrs 11 mos	British
Neil Fitzsimmons	Director	2 Jun 1998	30 Apr 2009	10 yrs 10 mos	British
Brian Duckworth	Director	13 Jun 2002	30 May 2008	5 yrs 11 mos	British
Paul Louis Pedley	Director	6 Dec 1993	30 Sept 2007	13 yrs 9 mos	British
James Martin	Director	12 Sept 1997	11 Sept 2007	10 yrs	United Kingdom
Barry Kendrick Harvey	Director	2 Jun 1998	30 Jun 2007	9 yrs	British
Robert Brannock Jones	Director	10 Jul 1997	30 Mar 2007	9 yrs 8 mos	British
Robert Geoffrey Williams	Director	10 Feb 1995	5 Nov 2003	8 yrs 9 mos	British
Gregson Horace Locke	Director	1 Mar 1996	3 Jan 2003	6 yrs 10 mos	British
Rhiannon Ellis Walker	Secretary	6 Dec 1993	31 Dec 2002	9 yrs	British
Stephen Peter Morgan	Director	6 Dec 1993	13 Oct 2000	6 yrs 10 mos	British
Alun Watkin Lewis	Director	2 Jan 1996	2 Jun 1998	2 yrs 5 mos	British
Iain Archibald MacDonald	Director	28 Feb 1994	31 Dec 1997	3 yrs 10 mos	British
Stephen John Hannam	Non-Executive Director	8 Apr 1994	11 Jul 1997	3 yrs 3 mos	British
Jeremy Dawson	Director	28 Feb 1994	7 Jan 1996	1 yrs 11 mos	British
Betty June Doyle	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British
Daniel John Dwyer	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British

Caroline Silver

Chair

–

David Fraser Thomas

Chief Executive

1 yrs 8 mosAge: 63British

Jasi Halai

Non-Executive Director

–

Nigel Webb

Non-Executive Director

–

Chris Weston

Non-Executive Director

–

Katie Bickerstaffe

Non-Executive Director

–

Nicky Dulieu

Senior Independent Director

–

Barratt Redrow

–

Mike Scott

–

The Board

–

The Executive Committee

–

Kathryn Barbara Hudson

Secretary

3 mos

Name	Role	Appointed	Tenure	Nationality
CS Caroline Silver	Chair	–	–	–
David Fraser Thomas	Chief Executive	4 Oct 2024	1 yrs 8 mos	British
JH Jasi Halai	Non-Executive Director	–	–	–
NW Nigel Webb	Non-Executive Director	–	–	–
CW Chris Weston	Non-Executive Director	–	–	–
KB Katie Bickerstaffe	Non-Executive Director	–	–	–
ND Nicky Dulieu	Senior Independent Director	–	–	–
Barratt Redrow	–	–	–	–
MS Mike Scott	–	–	–	–
TB The Board	–	–	–	–
TE The Executive Committee	–	–	–	–
KB Kathryn Barbara Hudson	Secretary	5 Mar 2026	3 mos	–

Kamalprit Kaur Bains

Secretary

Tenure: 5 mosResigned: 29 Jan 2026

Michael Ian Scott

Director

Tenure: 1 yrs 1 mosResigned: 13 Nov 2025

Steven John Boyes

Executive Director

Tenure: 11 mosResigned: 6 Sept 2025

Bethany Ford

Secretary

Tenure: 1 yrs 7 mosResigned: 31 Jul 2025

Matthew John Pratt

Director

Tenure: 6 yrs 3 mosResigned: 1 Jul 2025

Geeta Nanda

Non-Executive Director

Tenure: 1 yrs 5 mosResigned: 4 Oct 2024

Oliver Reginald Tant

Director

Tenure: 2 yrs 8 mosResigned: 4 Oct 2024

Richard John Akers

Non-Executive Director

Tenure: 3 yrs 4 mosResigned: 4 Oct 2024

Nicola Joy Dulieu

Non-Executive Director

Tenure: 4 yrs 11 mosResigned: 4 Oct 2024

Barbara Mary Richmond

Director

Tenure: 14 yrs 9 mosResigned: 4 Oct 2024

Graham Anthony Cope

Secretary

Tenure: 20 yrs 11 mosResigned: 31 Dec 2023

Andrew Nicholas Hewson

Director

Tenure: 9 yrs 11 mosResigned: 11 Nov 2022

Sir Michael Thomas Lyons

Director

Tenure: 6 yrs 10 mosResigned: 12 Nov 2021

John Frederick Tutte

Chair

Tenure: 19 yrs 2 mosResigned: 15 Sept 2021

Vanda Murray

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 6 Nov 2020

Alison Deborah Hewitt

Non-Executive Director

Tenure: 9 yrs 3 mosResigned: 7 Nov 2018

Elizabeth Ann Peace

Non-Executive Director

Tenure: 2 yrs 11 mosResigned: 31 Aug 2017

Alan Marchant Jackson

Director

Tenure: 5 yrs 1 mosResigned: 1 Sept 2014

Paul Nigel Hampden Smith

Director

Tenure: 3 yrs 3 mosResigned: 1 Nov 2012

David Llewelyn Arnold

Non-Executive Director

Tenure: 6 yrs 6 mosResigned: 31 Mar 2010

Colin Edward Lewis

Director

Tenure: 8 yrs 3 mosResigned: 30 Sept 2009

Robert Frederick Bennett

Director

Tenure: 2 yrs 3 mosResigned: 19 Aug 2009

Denise Nichola Jagger

Non-Executive Director

Tenure: 2 yrs 7 mosResigned: 19 Aug 2009

Malcolm James Geoffrey King

Director

Tenure: 5 yrs 7 mosResigned: 19 Aug 2009

Alan John Bowkett

Director

Tenure: 1 yrs 11 mosResigned: 30 Jun 2009

Neil Fitzsimmons

Director

Tenure: 10 yrs 10 mosResigned: 30 Apr 2009

Brian Duckworth

Director

Tenure: 5 yrs 11 mosResigned: 30 May 2008

Paul Louis Pedley

Director

Tenure: 13 yrs 9 mosResigned: 30 Sept 2007

James Martin

Director

Tenure: 10 yrsResigned: 11 Sept 2007

Barry Kendrick Harvey

Director

Tenure: 9 yrsResigned: 30 Jun 2007

Robert Brannock Jones

Director

Tenure: 9 yrs 8 mosResigned: 30 Mar 2007

Robert Geoffrey Williams

Director

Tenure: 8 yrs 9 mosResigned: 5 Nov 2003

Gregson Horace Locke

Director

Tenure: 6 yrs 10 mosResigned: 3 Jan 2003

Rhiannon Ellis Walker

Secretary

Tenure: 9 yrsResigned: 31 Dec 2002

Stephen Peter Morgan

Director

Tenure: 6 yrs 10 mosResigned: 13 Oct 2000

Alun Watkin Lewis

Director

Tenure: 2 yrs 5 mosResigned: 2 Jun 1998

Iain Archibald MacDonald

Director

Tenure: 3 yrs 10 mosResigned: 31 Dec 1997

Stephen John Hannam

Non-Executive Director

Tenure: 3 yrs 3 mosResigned: 11 Jul 1997

Jeremy Dawson

Director

Tenure: 1 yrs 11 mosResigned: 7 Jan 1996

Betty June Doyle

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Daniel John Dwyer

Nominee Director

Tenure: 0 mosResigned: 6 Dec 1993

Name	Role	Appointed	Resigned	Tenure	Nationality
Kamalprit Kaur Bains	Secretary	1 Aug 2025	29 Jan 2026	5 mos	–
Michael Ian Scott	Director	4 Oct 2024	13 Nov 2025	1 yrs 1 mos	British
Steven John Boyes	Executive Director	4 Oct 2024	6 Sept 2025	11 mos	British
Bethany Ford	Secretary	31 Dec 2023	31 Jul 2025	1 yrs 7 mos	–
Matthew John Pratt	Director	1 Apr 2019	1 Jul 2025	6 yrs 3 mos	British
Geeta Nanda	Non-Executive Director	1 May 2023	4 Oct 2024	1 yrs 5 mos	British
Oliver Reginald Tant	Director	1 Feb 2022	4 Oct 2024	2 yrs 8 mos	British
Richard John Akers	Non-Executive Director	1 Jun 2021	4 Oct 2024	3 yrs 4 mos	English
Nicola Joy Dulieu	Non-Executive Director	6 Nov 2019	4 Oct 2024	4 yrs 11 mos	British
Barbara Mary Richmond	Director	18 Jan 2010	4 Oct 2024	14 yrs 9 mos	British
Graham Anthony Cope	Secretary	1 Jan 2003	31 Dec 2023	20 yrs 11 mos	British
Andrew Nicholas Hewson	Director	1 Dec 2012	11 Nov 2022	9 yrs 11 mos	British
Sir Michael Thomas Lyons	Director	6 Jan 2015	12 Nov 2021	6 yrs 10 mos	British
John Frederick Tutte	Chair	10 Jul 2002	15 Sept 2021	19 yrs 2 mos	British
Vanda Murray	Non-Executive Director	1 Aug 2017	6 Nov 2020	3 yrs 3 mos	British
Alison Deborah Hewitt	Non-Executive Director	19 Aug 2009	7 Nov 2018	9 yrs 3 mos	British
Elizabeth Ann Peace	Non-Executive Director	1 Sept 2014	31 Aug 2017	2 yrs 11 mos	British
Alan Marchant Jackson	Director	19 Aug 2009	1 Sept 2014	5 yrs 1 mos	British
Paul Nigel Hampden Smith	Director	19 Aug 2009	1 Nov 2012	3 yrs 3 mos	British
David Llewelyn Arnold	Non-Executive Director	15 Sept 2003	31 Mar 2010	6 yrs 6 mos	British
Colin Edward Lewis	Director	29 Jun 2001	30 Sept 2009	8 yrs 3 mos	Welsh
Robert Frederick Bennett	Director	1 May 2007	19 Aug 2009	2 yrs 3 mos	British
Denise Nichola Jagger	Non-Executive Director	17 Jan 2007	19 Aug 2009	2 yrs 7 mos	British
Malcolm James Geoffrey King	Director	1 Jan 2004	19 Aug 2009	5 yrs 7 mos	British
Alan John Bowkett	Director	5 Jul 2007	30 Jun 2009	1 yrs 11 mos	British
Neil Fitzsimmons	Director	2 Jun 1998	30 Apr 2009	10 yrs 10 mos	British
Brian Duckworth	Director	13 Jun 2002	30 May 2008	5 yrs 11 mos	British
Paul Louis Pedley	Director	6 Dec 1993	30 Sept 2007	13 yrs 9 mos	British
James Martin	Director	12 Sept 1997	11 Sept 2007	10 yrs	United Kingdom
Barry Kendrick Harvey	Director	2 Jun 1998	30 Jun 2007	9 yrs	British
Robert Brannock Jones	Director	10 Jul 1997	30 Mar 2007	9 yrs 8 mos	British
Robert Geoffrey Williams	Director	10 Feb 1995	5 Nov 2003	8 yrs 9 mos	British
Gregson Horace Locke	Director	1 Mar 1996	3 Jan 2003	6 yrs 10 mos	British
Rhiannon Ellis Walker	Secretary	6 Dec 1993	31 Dec 2002	9 yrs	British
Stephen Peter Morgan	Director	6 Dec 1993	13 Oct 2000	6 yrs 10 mos	British
Alun Watkin Lewis	Director	2 Jan 1996	2 Jun 1998	2 yrs 5 mos	British
Iain Archibald MacDonald	Director	28 Feb 1994	31 Dec 1997	3 yrs 10 mos	British
Stephen John Hannam	Non-Executive Director	8 Apr 1994	11 Jul 1997	3 yrs 3 mos	British
Jeremy Dawson	Director	28 Feb 1994	7 Jan 1996	1 yrs 11 mos	British
Betty June Doyle	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British
Daniel John Dwyer	Nominee Director	2 Dec 1993	6 Dec 1993	0 mos	British

Redrow plc Directors

Redrow plc Directors

Board of Directors (12)

Former Directors (41)

Board of Directors (12)

Former Directors (41)

Board of Directors (12)

Former Directors (41)

Board of Directors (12)

Former Directors (41)