BoardBase

HARWORTH GROUP PLC

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Ticker
HWG
FTSE Rank
339
21
People
7Board Members
14Executives
Country
United Kingdom (UK)
Industry
Real Estate
Website
harworthgroup.com

Board

▸Martyn BowesNon-Executive Director6224 Mar 201511y 1m
▸Alastair LyonsNon-Executive Director and Chairman of the Board737 Mar 20188y 2m
▸Angela BromfieldSenior Independent DirectorN/A1 Apr 20197y 1m
▸Lisa ScennaIndependent Non-Executive Director581 Sep 20205y 8m
▸Marzia ZafarIndependent Non-Executive DirectorN/A1 Jun 20223y 11m
▸Phil ReddingIndependent Non-Executive Director5710 Sep 20257m
Patrick O'Donnell BourkeIndependent Non-Executive Director69N/AN/A—

Board Timeline

20152020202520302035now
Martyn Bowes11y 1m from 24 Mar 2015Non-Executive Director
Alastair Lyons8y 2m from 7 Mar 2018Non-Executive Director and Chairman of the Board
Angela Bromfield7y 1m from 1 Apr 2019Senior Independent Director9 years
Lisa Scenna5y 8m from 1 Sep 2020Independent Non-Executive Director9 years
Marzia Zafar3y 11m from 1 Jun 2022Independent Non-Executive Director9 years
Phil Redding7m from 10 Sep 2025Independent Non-Executive Director9 years

Committee Chairs

Patrick O'Donnell BourkeAudit CommitteeIndependent Non-Executive DirectorN/AN/A
Katerina PatmoreDisclosure CommitteeChief Financial Officer and Executive DirectorN/AN/A
Angela BromfieldEnvironmental, Social and Corporate Governance CommitteeSenior Independent Director1 Apr 20197y 1m
Alastair LyonsNomination CommitteeNon-Executive Director and Chairman of the Board7 Mar 20188y 2m
Angela BromfieldRemuneration CommitteeSenior Independent Director1 Apr 20197y 1m

Executives

Lynda ShillawCEOChief Executive Officer and Director
Haroon AkramN-1Director of Strategy, Investment and Business Development
Chris BirchN-1General Counsel, Company Secretary and Director
Andrew BlackshawN-1Chief Operating Officer
Clare BlakeyN-1Head of Human Resources
Michael BrownN-1Technical Director
Edward CatchpoleN-1National Director of Acquisitions
David CockroftN-1Managing Director of National Development Delivery and Regional Director, Midlands
Jonathan HaighN-1Chief Investment Officer
Tim LoveN-1Director of Central Services
Joanne NevilleN-1National Planning Director
Katerina PatmoreN-1Chief Financial Officer and Executive Director
Matt SmithN-1Commercial Director
Matt TimminsN-1National Director of Vertical Delivery

Former Officers and Directors

Ian Bull
  • Chief Operating Officer2019-04-30 -> 2021-08-31
  • Corporate Officer/Principal2014-12-31 -> 2019-04-30
2019-04-302021-08-31
Richard Elston
  • Chief Executive Officer2015-03-23 -> 2020-10-31
  • Director/Board Member2015-03-23 -> N/A
2015-03-232020-10-31
Andrew Cunnington
  • Director/Board Member2016-04-25 -> 2020-10-30
  • Independent Dir/Board Member2016-04-25 -> 2020-10-30
2016-04-252020-10-30
Jennifer Duvalier
  • Director of Finance/CFON/A -> 2019-09-30
  • Comptroller/Controller/Auditor2014-08-31 -> N/A
2014-08-312019-09-30
Marion Geoffroy
  • Corporate SecretaryN/A -> 2016-06-05
N/A2016-06-05
Peter Dickinson
  • Director/Board MemberN/A -> 2016-04-25
  • Independent Dir/Board MemberN/A -> 2016-04-25
N/A2016-04-25
Nigel Richardson
  • Director/Board Member2015-03-23 -> 2016-02-28
  • Director of Finance/CFO2015-03-23 -> 2015-12-31
2015-03-232016-02-28