BoardBase

BERKELEY GROUP HOLDINGS (THE) PLC

View network
Ticker
BKG
FTSE Rank
114
17
People
8Board Members
9Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
www.berkeleygroup.co.uk

Board

▸Rob PerrinsExecutive Chairman of the Board6117 Aug 200421y 8m
▸Rachel DowneySenior Independent DirectorN/A8 Dec 20178y 5m
▸Elizabeth AdekunleNon-Executive Director495 Jan 20215y 4m
▸Sarah SandsNon-Executive DirectorN/A30 Apr 20215y
▸Andy KempNon-Executive DirectorN/A1 Jul 20214y 10m
▸Natasha AdamsNon-Executive DirectorN/A1 Feb 20224y 3m
▸Richard DakinNon-Executive Director635 Sep 20258m
▸Barbara RichmondIndependent Non-Executive Director651 Jan 20264m

Board Timeline

20052010201520202025now
Rob Perrins21y 8m from 17 Aug 2004Executive Chairman of the Board
Rachel Downey8y 5m from 8 Dec 2017Senior Independent Director9 years
Elizabeth Adekunle5y 4m from 5 Jan 2021Non-Executive Director
Sarah Sands5y from 30 Apr 2021Non-Executive Director
Andy Kemp4y 10m from 1 Jul 2021Non-Executive Director
Natasha Adams4y 3m from 1 Feb 2022Non-Executive Director
Richard Dakin8m from 5 Sep 2025Non-Executive Director
Barbara Richmond4m from 1 Jan 2026Independent Non-Executive Director

Committee Chairs

Andy KempAudit CommitteeNon-Executive Director1 Jul 20214y 10m
Natasha AdamsRemuneration CommitteeNon-Executive Director1 Feb 20224y 3m

Executives

Richard StearnCEOChief Executive Officer and Director
Sara CrawfordN-1Head of Central Marketing
Neil EadyN-1Chief Financial Officer and Director
Mark IronsN-1Head of Operations
Lyndon NunnN-1Divisional Sales and Marketing Director, Berkeley Capital
Ashley SpearingN-1Managing Director, Berkeley Ventures
Paul ValloneN-1Chairman, Berkeley St. Edward
Karl WhitemanN-1Divisional Managing Director of East Thames Division
Chloe YoungN-1Development Director

Former Officers and Directors

Lee Taylor
  • Corporate SecretaryN/A -> N/A
  • Director/Board MemberN/A -> N/A
N/AN/A
Gemma Parsons
  • Corporate SecretaryN/A -> N/A
N/AN/A
Lolita Jackson
  • Director/Board Member2021-01-04 -> 2025-09-04
  • Independent Dir/Board Member2021-01-04 -> 2025-09-04
2021-01-042025-09-04
Michael Houston
  • Chairman2022-09-05 -> 2025-09-04
  • Independent Dir/Board Member2022-06-07 -> 2025-09-04
  • Director/Board Member2022-06-07 -> 2022-09-05
2022-09-052025-09-04
Andrew Mines
  • Director/Board Member2013-12-05 -> 2023-09-07
  • Independent Dir/Board Member2013-12-05 -> 2023-09-07
2013-12-052023-09-07
Peter Kiernan
  • Director/Board Member2017-09-05 -> 2021-09-02
  • Independent Dir/Board Member2017-09-05 -> 2021-09-02
2017-09-052021-09-02
Gregory Farmer
  • Director/Board Member1981-12-31 -> 2016-12-30
1981-12-312016-12-30
David Gosnell
  • Director/Board Member2004-02-24 -> 2014-08-31
  • Independent Dir/Board Member2004-02-24 -> 2014-08-31
2004-02-242014-08-31
Victoria Hull
  • Director/Board Member2009-06-28 -> 2009-06-28
  • Chairman2002-04-30 -> 2009-06-28
2009-06-282009-06-28
Mike Turner
  • Director/Board MemberN/A -> 2007-12-29
N/A2007-12-29
Robert Lewis
  • ChairmanN/A -> 2007-07-30
  • Director/Board MemberN/A -> N/A
N/A2007-07-30