BoardBase

BARRATT REDROW PLC

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Ticker
BTRW
FTSE Rank
101
22
People
7Board Members
15Executives
Country
United Kingdom (UK)
Industry
Construction
Website
www.barrattredrow.co.uk

Board

▸Chris WestonNon-Executive Director621 Mar 20215y 2m
▸Katie BickerstaffeNon-Executive Director581 Mar 20215y 2m
▸Jasi HalaiNon-Executive Director471 Jan 20233y 4m
▸Caroline SilverChairman of the Board631 Jun 20232y 11m
▸Nigel WebbIndependent Non-Executive Director631 Oct 20232y 7m
▸Geeta NandaNon-Executive DirectorN/A4 Oct 20241y 7m
▸Nicky DulieuSenior Independent Director624 Oct 20241y 7m

Board Timeline

20152020202520302035now
Chris Weston5y 2m from 1 Mar 2021Non-Executive Director
Katie Bickerstaffe5y 2m from 1 Mar 2021Non-Executive Director
Jasi Halai3y 4m from 1 Jan 2023Non-Executive Director
Caroline Silver2y 11m from 1 Jun 2023Chairman of the Board
Nigel Webb2y 7m from 1 Oct 2023Independent Non-Executive Director9 years
Geeta Nanda1y 7m from 4 Oct 2024Non-Executive Director
Nicky Dulieu1y 7m from 4 Oct 2024Senior Independent Director9 years

Committee Chairs

Jasi HalaiAudit and Risk CommitteeNon-Executive Director1 Jan 20233y 4m
Katie BickerstaffeRemuneration CommitteeNon-Executive Director1 Mar 20215y 2m
Nigel WebbSafety, Health and Environmental CommitteeIndependent Non-Executive Director1 Oct 20232y 7m
Geeta NandaSustainability CommitteeNon-Executive Director4 Oct 20241y 7m

Executives

David ThomasCEOGroup Chief Executive Officer and Executive Director (retiring in Dec 2026)
Sally AustinN-1Group Human Resources Director
Mark BaileyN-1Regional Managing Director of London and Southern
Dean BanksN-1Group Chief Executive Officer (starts in Dec 2026)
Ade BrantN-1Chief Information Officer
Craig FerransN-1Group Design and Technical Director
Vicky HessonN-1Group Land and Planning Director
Shane KanabarN-1Head of Development
Oliver NovakovicN-1Technical and Innovation Group Director
Micheal PassmoreN-1Interim Deputy Chief Financial Officer
Nick RichardsonN-1Managing Director, Wilson Bowden Developments
Mike RobertsN-1Chief Operating Officer
Louise RuppelN-1General Counsel
Jon WatkinN-1Group Commercial Director
Marc WoolfeN-1Sales and Marketing Director

Former Officers and Directors

Ben Mathews
  • Investor Relations ContactN/A -> N/A
N/AN/A
James Ashton
  • Public Communications ContactN/A -> N/A
N/AN/A
Michael Findlay
  • Chief Tech/Sci/R&D Officer1981-12-31 -> N/A
1981-12-31N/A
Steve Williams
  • Corporate Officer/Principal2013-11-05 -> N/A
2013-11-05N/A
Jock Lennox
  • Director/Board Member2016-06-30 -> 2025-11-04
  • Independent Dir/Board Member2016-06-30 -> 2025-11-04
2016-06-302025-11-04
Barbara Richmond
  • Corporate Officer/Principal2024-07-31 -> 2025-07-31
2024-07-312025-07-31
Matthew Brett
  • Director/Board Member2024-10-03 -> 2025-06-29
2024-10-032025-06-29
Jonathan Plumb
  • Comptroller/Controller/Auditor2020-12-31 -> 2024-07-31
2020-12-312024-07-31
Alan Johnson
  • Chairman2014-11-11 -> 2023-06-29
  • Director/Board Member2014-07-31 -> 2014-11-11
2014-11-112023-06-29
Shaun White
  • Director/Board Member2017-12-31 -> 2023-06-29
  • Independent Dir/Board Member2017-12-31 -> 2023-06-29
2017-12-312023-06-29
Richard Akers
  • Independent Dir/Board Member2016-11-15 -> 2021-05-03
  • Director/Board Member2012-04-01 -> 2021-05-03
2016-11-152021-05-03
Mark Clare
  • Director/Board Member2012-01-23 -> 2016-06-30
  • Chief Executive Officer2005-10-01 -> 2016-06-30
2012-01-232016-06-30
Laurence Keen
  • General Counsel2009-06-30 -> 2010-12-30
  • Corporate Secretary2000-12-31 -> 2010-12-30
2009-06-302010-12-30
Mark Pain
  • Director of Finance/CFO2006-02-28 -> 2009-05-06
  • Director/Board MemberN/A -> N/A
2006-02-282009-05-06
Michael Ord
  • Director/Board Member2001-09-30 -> 2008-12-18
2001-09-302008-12-18
Charles Wigoder
  • Chairman2002-04-30 -> 2008-05-31
2002-04-302008-05-31