BoardBase

KELLER GROUP PLC

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Ticker
KLR
FTSE Rank
186
16
People
6Board Members
10Executives
Country
United Kingdom (UK)
Industry
Engineering & Design
Website
www.keller.com

Board

▸Kate RockSenior Independent Non-Executive Director581 Sep 20187y 8m
▸Paula BellNon-Executive Director591 Sep 20187y 8m
▸Annette KelleherNon-Executive Director591 Dec 20232y 5m
▸Stephen KingIndependent Non-Executive Director651 Sep 20241y 8m
▸Carl-Peter ForsterNon-Executive Chairman of the Board7216 Dec 20241y 4m
Juan G. Hernández AbramsNon-Executive DirectorN/AN/AN/A—

Board Timeline

20152020202520302035now
Kate Rock7y 8m from 1 Sep 2018Senior Independent Non-Executive Director9 years
Paula Bell7y 8m from 1 Sep 2018Non-Executive Director
Annette Kelleher2y 5m from 1 Dec 2023Non-Executive Director
Stephen King1y 8m from 1 Sep 2024Independent Non-Executive Director9 years
Carl-Peter Forster1y 4m from 16 Dec 2024Non-Executive Chairman of the Board

Committee Chairs

Paula BellAudit and Risk CommitteeNon-Executive Director1 Sep 20187y 8m
Annette KelleherRemuneration CommitteeNon-Executive Director1 Dec 20232y 5m
Juan G. Hernández AbramsSustainability CommitteeNon-Executive DirectorN/AN/A

Executives

James WroathCEOChief Executive Officer
David BurkeN-1Chief Financial Officer and Director
Brent ByfordN-1Chief Construction Officer
Paul LeonardN-1President, North America
Deepak RajN-1President, Asia Pacific
Katrine RocheN-1Chief Information Officer
Marisa SchleterN-1Chief Communications Officer
Craig ScottN-1Chief People Officer
Catherine ShuttleworthN-1General Counsel and Company Secretary
Peter WytonN-1President, Europe and Middle East

Former Officers and Directors

Peter Hill
  • Chairman2016-07-25 -> 2025-03-04
2016-07-252025-03-04
Eva Lindqvist
  • Director/Board Member2017-05-31 -> 2024-05-14
  • Independent Dir/Board Member2017-05-31 -> 2024-05-14
2017-05-312024-05-14
Grahame Cook
  • Human Resources Officer2016-12-31 -> 2022-12-31
2016-12-312022-12-31
Victoria Stewart
  • Public Communications Contact2017-07-31 -> 2020-10-31
2017-07-312020-10-31
James Hilton
  • Director/Board Member2003-05-15 -> 2020-06-29
  • Director of Finance/CFO2009-08-27 -> 2018-08-19
  • Corporate Officer/Principal2018-08-19 -> N/A
2018-08-192020-06-29
Michael Anglin
  • Chief Executive Officer2015-05-13 -> 2019-09-29
  • Director/Board Member2015-05-13 -> 2019-09-29
2015-05-132019-09-29
Chris Girling
  • Director/Board Member2011-04-07 -> 2019-04-30
  • Independent Dir/Board Member2011-02-27 -> 2019-04-30
2011-04-072019-04-30
Ruth Cairnie
  • Independent Dir/Board Member2011-09-29 -> 2017-05-10
  • Director/Board Member2010-06-01 -> 2017-05-10
2011-09-292017-05-10
Henry Franklin
  • Chairman2007-07-16 -> 2016-07-25
  • Independent Dir/Board Member2007-07-16 -> 2016-07-25
2007-07-162016-07-25
Richard Holmes
  • Director/Board Member2009-08-27 -> 2011-05-16
2009-08-272011-05-16
Kevin Boyd
  • Director/Board Member2009-08-27 -> 2010-05-16
2009-08-272010-05-16